| Company Name | Academy Of Universal Heritage Ltd |
|---|---|
| Company Status | Active |
| Company Number | 06731612 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 October 2008(15 years, 6 months ago) |
| Previous Name | Saash Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Dr Samaratunga Gunasekera Mudiyanselage Arjuna Weerasinghe |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | 7 Ravensfield Gardens Epsom KT19 0ST |
| Director Name | Mr Ranjith Hikkaduwa Liyanage |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2012(3 years, 9 months after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Ravensfield Gardens Epsom KT19 0ST |
| Director Name | Prof Hao Weimin |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 06 August 2021(12 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Professor Of Linguistics |
| Country of Residence | Sri Lanka |
| Correspondence Address | 7 Ravensfield Gardens Epsom KT19 0ST |
| Director Name | Mr Giri Chandrasena |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wynlie Gardens Pinner Middlesex HA5 3TN |
| Director Name | Mr Gananath Wimalal Ediriwira |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Author |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 The Ridings London W5 3DR |
| Director Name | Mr Indrajith Samaranayake |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Oakington Avenue Wembley Middlesex HA9 8HX |
| Director Name | Mr Janaka Chaminda Nammuni |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2010(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 31 October 2019) |
| Role | Ship Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Frognal Place Sidcup DA14 6LR |
| Director Name | Dr Samson Justin Perera |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2010(2 years, 1 month after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 06 August 2021) |
| Role | Retired Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Park Avenue Orpington BR6 9EF |
| Director Name | Saash Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2010(2 years, 1 month after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 18 December 2010) |
| Correspondence Address | 7 Dinsdale Road London SE3 7RJ |
Location
| Registered Address | 7 Ravensfield Gardens Epsom KT19 0ST |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £5,977 |
| Cash | £6,157 |
| Current Liabilities | £180 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 15 February 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
|---|---|
| 8 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 4 November 2019 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 4 November 2019 | Termination of appointment of Janaka Chaminda Nammuni as a director on 31 October 2019 (1 page) |
| 4 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 4 November 2019 | Register inspection address has been changed from 11 Frognal Place Sidcup Kent DA14 6LR England to 24 Frognal Place Sidcup DA14 6LR (1 page) |
| 25 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 16 November 2018 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 17 August 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 18 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 18 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 16 September 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 16 September 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 16 September 2017 | Registered office address changed from 11 Frognal Place Sidcup Kent DA14 6LR to 24 Frognal Place Sidcup DA14 6LR on 16 September 2017 (1 page) |
| 16 September 2017 | Registered office address changed from 11 Frognal Place Sidcup Kent DA14 6LR to 24 Frognal Place Sidcup DA14 6LR on 16 September 2017 (1 page) |
| 29 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
| 29 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 17 November 2015 | Annual return made up to 17 November 2015 no member list (4 pages) |
| 17 November 2015 | Annual return made up to 17 November 2015 no member list (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 12 December 2014 | Registered office address changed from Flat 5 19 Cold Harbour London E14 9NS to 11 Frognal Place Sidcup Kent DA14 6LR on 12 December 2014 (1 page) |
| 12 December 2014 | Annual return made up to 17 November 2014 no member list (4 pages) |
| 12 December 2014 | Register inspection address has been changed from Flat5, 19 Cold Harbour London London E14 9NS United Kingdom to 11 Frognal Place Sidcup Kent DA14 6LR (1 page) |
| 12 December 2014 | Annual return made up to 17 November 2014 no member list (4 pages) |
| 12 December 2014 | Register inspection address has been changed from Flat5, 19 Cold Harbour London London E14 9NS United Kingdom to 11 Frognal Place Sidcup Kent DA14 6LR (1 page) |
| 12 December 2014 | Registered office address changed from Flat 5 19 Cold Harbour London E14 9NS to 11 Frognal Place Sidcup Kent DA14 6LR on 12 December 2014 (1 page) |
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 22 November 2013 | Annual return made up to 17 November 2013 no member list (4 pages) |
| 22 November 2013 | Annual return made up to 17 November 2013 no member list (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 26 November 2012 | Annual return made up to 17 November 2012 no member list (4 pages) |
| 26 November 2012 | Annual return made up to 17 November 2012 no member list (4 pages) |
| 28 August 2012 | Appointment of Mr Ranjith Hikkaduwa Liyanage as a director (2 pages) |
| 28 August 2012 | Appointment of Mr Ranjith Hikkaduwa Liyanage as a director (2 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 January 2012 | Annual return made up to 17 November 2011 no member list (4 pages) |
| 24 January 2012 | Annual return made up to 17 November 2011 no member list (4 pages) |
| 14 April 2011 | Resolutions
|
| 14 April 2011 | Resolutions
|
| 7 March 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 9 February 2011 | Memorandum and Articles of Association (23 pages) |
| 9 February 2011 | Memorandum and Articles of Association (23 pages) |
| 21 December 2010 | Termination of appointment of Saash Ltd as a director (1 page) |
| 21 December 2010 | Appointment of Saash Ltd as a director (2 pages) |
| 21 December 2010 | Termination of appointment of Saash Ltd as a director (1 page) |
| 21 December 2010 | Appointment of Saash Ltd as a director (2 pages) |
| 18 December 2010 | Appointment of Mr Janaka Chaminda Nammuni as a director (2 pages) |
| 18 December 2010 | Termination of appointment of Indrajith Samaranayake as a director (1 page) |
| 18 December 2010 | Director's details changed for Mr Janaka Chaminda Nammuni on 18 December 2010 (2 pages) |
| 18 December 2010 | Termination of appointment of Gananath Ediriwira as a director (1 page) |
| 18 December 2010 | Termination of appointment of Giri Chandrasena as a director (1 page) |
| 18 December 2010 | Termination of appointment of Giri Chandrasena as a director (1 page) |
| 18 December 2010 | Appointment of Dr Samson Justin Perera as a director (2 pages) |
| 18 December 2010 | Appointment of Dr Samson Justin Perera as a director (2 pages) |
| 18 December 2010 | Termination of appointment of Indrajith Samaranayake as a director (1 page) |
| 18 December 2010 | Appointment of Mr Janaka Chaminda Nammuni as a director (2 pages) |
| 18 December 2010 | Termination of appointment of Gananath Ediriwira as a director (1 page) |
| 18 December 2010 | Director's details changed for Mr Janaka Chaminda Nammuni on 18 December 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 17 November 2010 no member list (6 pages) |
| 14 December 2010 | Annual return made up to 17 November 2010 no member list (6 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 19 November 2009 | Annual return made up to 17 November 2009 no member list (5 pages) |
| 19 November 2009 | Annual return made up to 17 November 2009 no member list (5 pages) |
| 18 November 2009 | Director's details changed for Gananath Wimalal Ediriwira on 17 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Indrajith Samaranayake on 17 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Giri Chandrasena on 17 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Indrajith Samaranayake on 17 November 2009 (2 pages) |
| 18 November 2009 | Register inspection address has been changed (1 page) |
| 18 November 2009 | Director's details changed for Giri Chandrasena on 17 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Dr Samaratunga Gunasekera Mudiyanselagearjuna Weerasinghe on 17 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Gananath Wimalal Ediriwira on 17 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Dr Samaratunga Gunasekera Mudiyanselagearjuna Weerasinghe on 17 November 2009 (2 pages) |
| 18 November 2009 | Register inspection address has been changed (1 page) |
| 18 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 18 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 October 2008 | Incorporation (10 pages) |
| 23 October 2008 | Incorporation (10 pages) |