ALEXANDER PAYNE DESIGN LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

ALEXANDER PAYNE DESIGN LIMITED is a Private Limited Company from CAMBERLEY UNITED KINGDOM and has the status: Active.
ALEXANDER PAYNE DESIGN LIMITED was incorporated 4 years ago on 11/03/2020 and has the registered number: 12510118. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALEXANDER PAYNE DESIGN LIMITED - CAMBERLEY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAMBERLEY HOUSE
CAMBERLEY
SURREY
GU15 3SZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALEXANDER PAYNE FINE ART LIMITED (until 15/04/2020)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JAMES PAYNE Aug 1972 British Director 2020-05-05 CURRENT
MR TRAVIS GUY MCCALL Nov 1951 British Director 2020-03-11 UNTIL 2020-05-05 RESIGNED
MICHAEL DUKE Aug 1959 British Director 2020-03-11 UNTIL 2020-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Katharine Joanna Payne 2020-08-20 5/1973 Camberley   Surrey Ownership of shares 25 to 50 percent
Mr Alexander James Payne 2020-05-05 8/1972 Camberley   Surrey Ownership of shares 50 to 75 percent
Mr Travis Guy Mccall 2020-03-11 - 2020-05-05 11/1951 Fleet   Hampshire Ownership of shares 75 to 100 percent
Woodberry Secretarial Limited 2020-03-11 - 2020-03-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Alexander Payne Design Limited 2023-12-13 31-03-2023 £172,507 Cash
Alexander Payne Design Limited 2022-11-05 31-03-2022 £499,008 Cash
ALEXANDER PAYNE DESIGN LIMITED - Filleted accounts 2021-12-11 31-03-2021 £411,095 Cash £307,916 equity

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