ANDREW LIYANAGE & ASSOCIATES LIMITED

ANDREW LIYANAGE & ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANDREW LIYANAGE & ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05967867
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDREW LIYANAGE & ASSOCIATES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ANDREW LIYANAGE & ASSOCIATES LIMITED located?

    Registered Office Address
    The Corner House
    2 High Street
    ME20 7BG Aylesford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW LIYANAGE & ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ANDREW LIYANAGE & ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for ANDREW LIYANAGE & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Registered office address changed from 2 High Street Aylesford ME20 7BG England to The Corner House 2 High Street Aylesford Kent ME20 7BG on Jan 26, 2022

    1 pagesAD01

    Registered office address changed from 44 Bathurst Walk Iver Buckinghamshire SL0 9BH to 2 High Street Aylesford ME20 7BG on Jan 18, 2022

    1 pagesAD01

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Termination of appointment of June Elizabeth Liyanage as a secretary on Oct 15, 2018

    1 pagesTM02

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesCS01

    Notification of Don Andrew Liyanage as a person with significant control on May 01, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 100,000
    SH01

    Who are the officers of ANDREW LIYANAGE & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIYANAGE, Don Andrew
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    Director
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    EnglandBritish81504940002
    LIYANAGE, June Elizabeth
    Bathurst Walk
    SL0 9BH Iver
    44
    Buckinghamshire
    England
    Secretary
    Bathurst Walk
    SL0 9BH Iver
    44
    Buckinghamshire
    England
    British116207970001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of ANDREW LIYANAGE & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Don Andrew Liyanage
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    May 01, 2016
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Don Andrew Liyanage
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    Apr 07, 2016
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0