A E PAYNE LIMITED

Key Data

Status

Active

Company No.

07428499

Incorporation date

03/11/2010

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2010)

16/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

29/09/2025

Director's details changed for Mrs Amanda Elaine Payne on 2025-09-29

View PDF (2 pages)

05/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

21/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

26/04/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

10/08/2023

Satisfaction of charge 074284990001 in full

View PDF (4 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

07/12/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (5 pages)

10/05/2022

Resolutions

View PDF (1 pages)

10/05/2022

Memorandum and Articles of Association

View PDF (18 pages)

09/05/2022

Statement of capital following an allotment of shares on 2022-03-23

View PDF (6 pages)

02/12/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

10/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

15/01/2021

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

25/11/2020

Registration of charge 074284990001, created on 2020-11-25

View PDF (15 pages)

26/03/2020

Registered office address changed from C/O Fishers Dewes Solicitors 4-8 Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FU United Kingdom to Fishers Solicitors, Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 2020-03-26

View PDF (1 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

18/12/2019

Confirmation statement made on 2019-11-03 with updates

View PDF (5 pages)

17/12/2019

Cessation of Georgia Frances Payne as a person with significant control on 2019-12-01

View PDF (1 pages)

17/12/2019

Cessation of Natasha May Hall as a person with significant control on 2019-12-01

View PDF (1 pages)

14/06/2019

Notification of Georgia Frances Payne as a person with significant control on 2019-04-24

View PDF (2 pages)

14/06/2019

Notification of Natasha May Hall as a person with significant control on 2019-03-15

View PDF (2 pages)

14/06/2019

Change of details for Mrs Amanda Elaine Payne as a person with significant control on 2019-04-24

View PDF (2 pages)

11/04/2019

Resolutions

View PDF (19 pages)

10/04/2019

Statement of capital following an allotment of shares on 2019-03-15

View PDF (4 pages)

10/04/2019

Change of share class name or designation

View PDF (2 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

13/12/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

01/10/2018

Termination of appointment of Malcolm Charles Alan Killin as a director on 2018-09-30

View PDF (1 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

15/12/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

02/02/2017

Director's details changed for Mr Malcolm Charles Alan Killin on 2017-01-31

View PDF (2 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

09/12/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

17/05/2016

Registered office address changed from 4-8 Kilwardby Street Ashby De La Zouch Leicestershire LE65 2FU to C/O Fishers Dewes Solicitors 4-8 Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FU on 2016-05-17

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (4 pages)

19/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

11/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (4 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

06/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (4 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

05/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (4 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

04/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (4 pages)

07/04/2011

Appointment of Malcolm Charles Alan Killin as a director

View PDF (3 pages)

31/12/2010

Current accounting period shortened from 2011-11-30 to 2011-03-31

View PDF (3 pages)

03/11/2010

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
406.22K
-
0.00
89.88K
-

2022
2
444.17K
-
0.00
82.10K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Killin, Malcolm Charles Alan	Director	01/01/2011 - 30/09/2018	10
Payne, Amanda Elaine	Director	03/11/2010 - Present	13

Persons with Significant Control

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

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15/04/1996

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Description

About A E PAYNE LIMITED

A E PAYNE LIMITED is an(a) Active company incorporated on 03/11/2010 with the registered office located at Fishers Solicitors, Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch LE65 2AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A E PAYNE LIMITED?

A E PAYNE LIMITED is currently Active. It was registered on 03/11/2010 .

Where is A E PAYNE LIMITED located?

A E PAYNE LIMITED is registered at Fishers Solicitors, Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch LE65 2AB.

What does A E PAYNE LIMITED do?

A E PAYNE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for A E PAYNE LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-16 with no updates.