ASIA HERITAGE LTD

Key Data

Status

Active

Company No.

01657732

Incorporation date

11/08/1982

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1982)

26/03/2026

Registered office address changed from The Grange Northlew Road Inwardleigh Okehampton Devon EX20 3DA to Little Widefield Northlew Road Okehampton EX20 3DA on 2026-03-26

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26/03/2026

Change of details for Mr Martin John Darvill as a person with significant control on 2026-03-25

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29/01/2026

Notification of Martin John Darvill as a person with significant control on 2026-01-21

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29/01/2026

Notification of Stephanie Alison Fitzpatrick-Corkin as a person with significant control on 2026-01-21

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05/01/2026

Confirmation statement made on 2025-12-31 with no updates

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20/10/2025

Change of details for Mr Jiohn Kenneth Wetton Estate of the Late as a person with significant control on 2025-10-20

View PDF (2 pages)

24/06/2025

Total exemption full accounts made up to 2024-09-30

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31/12/2024

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (3 pages)

02/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (3 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

14/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (3 pages)

02/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

14/07/2020

Resolutions

View PDF (3 pages)

17/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (3 pages)

11/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

29/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (3 pages)

31/12/2018

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (3 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

02/01/2018

Change of details for Mr Jiohn Kenneth Wetton as a person with significant control on 2017-01-31

View PDF (2 pages)

18/04/2017

Total exemption full accounts made up to 2016-09-30

View PDF (3 pages)

11/04/2017

Termination of appointment of John Kenneth Wetton as a director on 2017-01-31

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (9 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

20/06/2016

Statement of capital following an allotment of shares on 2016-06-16

View PDF (3 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

27/01/2016

Secretary's details changed for Carl Frederick Kendall Palmer on 2015-01-01

View PDF (1 pages)

27/01/2016

Director's details changed for Carl Frederick Kendall Palmer on 2015-01-01

View PDF (2 pages)

29/06/2015

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to The Grange Northlew Road Inwardleigh Okehampton Devon EX20 3DA on 2015-06-29

View PDF (1 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

05/09/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

16/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

05/09/2012

Director's details changed for Geoffrey Downes on 2012-09-05

View PDF (2 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

11/01/2012

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2012-01-11

View PDF (1 pages)

01/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

03/08/2010

Appointment of Geoffrey Downes as a director

View PDF (3 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

04/06/2010

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2010-06-04

View PDF (1 pages)

04/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-04

View PDF (1 pages)

02/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Stephen James Howe on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for John Kenneth Wetton on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Carl Frederick Kendall Palmer on 2010-02-02

View PDF (2 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (4 pages)

14/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

26/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

25/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

14/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

21/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

10/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

10/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

05/08/2003

Delivery ext'd 3 mth 30/09/02

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25/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

19/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

01/02/2002

Return made up to 31/12/01; no change of members

View PDF (5 pages)

21/02/2001

Return made up to 31/12/00; no change of members

View PDF (5 pages)

21/02/2001

Registered office changed on 21/02/01 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

31/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

28/01/2000

Director's particulars changed

View PDF (1 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

23/11/1999

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

18/08/1999

Registered office changed on 18/08/99 from: 23 bridford mews london W1N 1LQ

View PDF (1 pages)

19/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

12/11/1998

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

12/02/1998

Resolutions

View PDF (1 pages)

12/02/1998

Resolutions

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12/02/1998

Resolutions

View PDF (0 pages)

08/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

08/01/1998

Director's particulars changed

View PDF (1 pages)

04/11/1997

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

13/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

08/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

16/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

12/01/1996

Accounts for a small company made up to 1995-09-30

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07/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

14/01/1995

Return made up to 31/12/94; no change of members

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28/03/1994

Return made up to 31/12/93; full list of members

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17/03/1994

Accounts for a small company made up to 1993-09-30

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17/03/1994

Accounts for a small company made up to 1992-09-30

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21/01/1994

Registered office changed on 21/01/94 from: hobson house 155 gower street london WC1E 6BJ

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14/01/1994

Auditor's resignation

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02/04/1993

Return made up to 31/12/92; full list of members

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25/03/1993

Director resigned

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04/08/1992

Accounts for a small company made up to 1991-09-30

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13/01/1992

Return made up to 31/12/91; full list of members

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11/09/1991

Accounts for a small company made up to 1990-09-30

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09/04/1991

Return made up to 15/11/90; full list of members

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20/11/1990

Accounts for a small company made up to 1989-09-30

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07/11/1990

Return made up to 31/12/89; full list of members

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22/06/1990

Registered office changed on 22/06/90 from: 27 harley street london W1N 1DA

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16/08/1989

Return made up to 30/12/88; full list of members

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31/07/1989

Accounts for a small company made up to 1988-09-30

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25/07/1988

Return made up to 31/12/87; full list of members

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25/03/1988

Accounts for a small company made up to 1987-09-30

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07/08/1987

Accounts for a small company made up to 1986-09-30

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12/03/1987

Return made up to 03/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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10/06/1986

Accounts for a small company made up to 1985-09-30

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11/08/1982

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-69.03 % *

* during past year

Cash in Bank

£21,654.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
35.23K
-
0.00
69.93K
-

2022
4
30.49K
-
0.00
21.65K
-

2022
4
30.49K
-
0.00
21.65K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

30.49K £-13.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.65K £-69.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Downes, Geoffrey	Director	07/07/2010 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASIA HERITAGE LTD

ASIA HERITAGE LTD is an(a) Active company incorporated on 11/08/1982 with the registered office located at Little Widefield, Northlew Road, Okehampton EX20 3DA. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ASIA HERITAGE LTD?

ASIA HERITAGE LTD is currently Active. It was registered on 11/08/1982 .

Where is ASIA HERITAGE LTD located?

ASIA HERITAGE LTD is registered at Little Widefield, Northlew Road, Okehampton EX20 3DA.

What does ASIA HERITAGE LTD do?

ASIA HERITAGE LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does ASIA HERITAGE LTD have?

ASIA HERITAGE LTD had 4 employees in 2022.

What is the latest filing for ASIA HERITAGE LTD?

The latest filing was on 26/03/2026: Registered office address changed from The Grange Northlew Road Inwardleigh Okehampton Devon EX20 3DA to Little Widefield Northlew Road Okehampton EX20 3DA on 2026-03-26.