AE Payroll Administration Limited

Active09877069 Private limited company
Incorporated
18 November 2015 (10 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
Yorkshire
Address
Trust House C/o Isaacs
St James Business Park
5 New Augustus Street
Bradford
BD1 5LL

Filing status

Accounts due
30 December 2026
Last accounts
30 November 2024
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
British
Born May 1980 (46)
Director · Appointed 9 June 2025
British
Born May 1984 (42)
Director · Appointed 12 September 2022
British
Born August 1972 (54)
Officer history (2 former)
9 June 2025
Appointed Clegg, David Luke as Director
9 June 2025
Appointed Sidat, Ebrahim Adam as Director
12 September 2022
Appointed Aziz, Khalid as Director
12 September 2022
Resigned Aziz, Khalid as Director
14 August 2017
Appointed Aziz, Khalid as Director
14 August 2017
Resigned Brier, Richard as Director
18 November 2015
Appointed Brier, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Limited Company
Reg. no. 07094135
Former controllers (3)
14 August 2017
Ceased Shameela Khan — Owns 25–50% of shares
14 August 2017
Ceased Saleema Bibi — Owns 25–50% of shares
14 August 2017
Ceased Richard Brier — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Cash
£8,784
Current Ratio
6.0x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2023 2024 £2,912 £2,487 £5,927 £5,640 £7,566
Balance sheet detail
202420232022202120202019
Current Assets£9,074£6,875£6,734£5,320£5,850
Debtors£290£110£585£3,015£5,225
Cash£8,784£6,765£6,149£2,305£625
Creditors (< 1 year)£1,508£1,235£885£807£2,833£2,938
Net Current Assets£7,566£5,640£5,927£2,487£2,912
Shareholder Funds£7,566£5,640£5,927£2,487£2,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates12 September 2026
28 October 2025Confirmation statement with no updates12 September 2025
29 August 2025Total exemption full accounts30 November 2024
12 June 2025Memorandum and Articles of Association
12 June 2025Resolutions
Show all recent filings

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