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A E PAYNE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A E Payne Limited. The company was founded 13 years ago and was given the registration number 07428499. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at Fishers Solicitors, Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:A E PAYNE LIMITED
Company Number:07428499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Fishers Solicitors, Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England, LE65 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-8, Kilwardby Street, Ashby De La Zouch, United Kingdom, LE65 2FU

Director03 November 2010Active
4-8, Kilwardby Street, Ashby-De-La-Zouch, United Kingdom, LE65 2FU

Director01 January 2011Active

People with Significant Control

Miss Georgia Frances Payne
Notified on:24 April 2019
Status:Active
Date of birth:April 2001
Nationality:British
Country of residence:United Kingdom
Address:C/O Fishers Dewes Solicitors, 4-8 Kilwardby Street, Ashby-De-La-Zouch, United Kingdom, LE65 2FU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Natasha May Hall
Notified on:15 March 2019
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:4-8, Kilwardby Street, Ashby De La Zouch, United Kingdom, LE65 2FU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amanda Elaine Payne
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Fishers Solicitors, Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, England, LE65 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-08-10Mortgage

Mortgage satisfy charge full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-05-10Resolution

Resolution.

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2022-05-10Incorporation

Memorandum articles.

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2022-05-09Capital

Capital allotment shares.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-26Address

Change registered office address company with date old address new address.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-12-17Persons with significant control

Cessation of a person with significant control.

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2019-12-17Persons with significant control

Cessation of a person with significant control.

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2019-06-14Persons with significant control

Notification of a person with significant control.

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2019-06-14Persons with significant control

Change to a person with significant control.

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2019-06-14Persons with significant control

Notification of a person with significant control.

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2019-04-11Resolution

Resolution.

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2019-04-10Capital

Capital allotment shares.

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2019-04-10Capital

Capital name of class of shares.

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