ANDREW PAYNE WEALTH MANAGEMENT LTD

ANDREW PAYNE WEALTH MANAGEMENT LTD is an active private limited company, incorporated on 3 May 2018. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Roseberry Court, Middlesbrough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ANDREW PAYNE WEALTH MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 16 UNIT 2 ROSEBERRY COURT
Address Line 2	STOKESLEY
Post Town	MIDDLESBROUGH
County	NORTH YORKSHIRE
Country	ENGLAND
Postcode	TS9 5QT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	31/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

ANDREW PAYNE WEALTH MANAGEMENT LTD

Directors

(The company's officers)

MR ANDREW PAYNE

(~57 year old British national)

OFFICE 16 UNIT 2 ROSEBERRY COURT, STOKESLEY, MIDDLESBROUGH, NORTH YORKSHIRE, TS9 5QT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/05/2018

Shareholders

(Persons of Significant Control)

Mr Andrew Payne

(~57 year old British national)

Office 16, Unit 2 Roseberry Court, Stokesley, Middlesbrough, North Yorkshire, TS9 5QT, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/05/2018

Mrs Carolyn Jane Payne

(~50 year old British national)

Unit 2, Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)