AML PAYROLL SERVICES LIMITED

Overview

Company Name	AML PAYROLL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03277576
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AML PAYROLL SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AML PAYROLL SERVICES LIMITED located?

Registered Office Address	14 Ashburnham Road BN21 2HU Eastbourne England
Undeliverable Registered Office Address	No

What were the previous names of AML PAYROLL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
FINE ART SYSTEMS LIMITED	Jan 23, 1997	Jan 23, 1997
NEOSURF LIMITED	Nov 13, 1996	Nov 13, 1996

What are the latest accounts for AML PAYROLL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for AML PAYROLL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2025
Next Confirmation Statement Due	Nov 23, 2025
Next Confirmation Statement Made Up To	Nov 09, 2024
Overdue	No

What are the latest filings for AML PAYROLL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Nov 09, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Nov 09, 2024	Notification of Afh Payroll Solutions Ltd as a person with significant control on Nov 01, 2024	2 pages	PSC02

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Nov 12, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Nov 27, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Current accounting period extended from Mar 31, 2022 to Sep 30, 2022	1 pages	AA01

Nov 27, 2021	Confirmation statement made on Nov 13, 2021 with updates	4 pages	CS01

Nov 27, 2021	Registered office address changed from 14 Ashburnham Road Ashburnham Road Eastbourne BN21 2HU England to 14 Ashburnham Road Eastbourne BN21 2HU on Nov 27, 2021	1 pages	AD01

Nov 27, 2021	Cessation of Arlene Mary Leake as a person with significant control on Nov 01, 2021	1 pages	PSC07

Nov 27, 2021	Notification of Fiona Mary Hill as a person with significant control on Apr 06, 2021	2 pages	PSC01

Nov 27, 2021	Termination of appointment of Arlene Mary Leake as a director on Nov 01, 2021	1 pages	TM01

Nov 27, 2021	Appointment of Mrs Fiona Mary Hill as a director on Nov 01, 2021	2 pages	AP01

Nov 27, 2021	Registered office address changed from Cortlandt George Street Hailsham East Sussex BN27 1AE to 14 Ashburnham Road Ashburnham Road Eastbourne BN21 2HU on Nov 27, 2021	1 pages	AD01

Jul 31, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Jun 30, 2021	Termination of appointment of David Kenneth Poynter as a secretary on Jun 30, 2021	1 pages	TM02

Nov 17, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

Oct 29, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Nov 16, 2017	Confirmation statement made on Nov 13, 2017 with no updates	3 pages	CS01

Nov 15, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

View All Filings

Who are the officers of AML PAYROLL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Fiona Mary Ashburnham Road BN21 2HU Eastbourne 14 England	Nov 01, 2021		Director	Ashburnham Road BN21 2HU Eastbourne 14 England	United Kingdom	British	1963-9	Director	89396210001
BARKER, Loraine 9 Kenton Avenue TW16 5AS Sunbury On Thames Middlesex	Dec 19, 1996	Oct 25, 2007	Secretary	9 Kenton Avenue TW16 5AS Sunbury On Thames Middlesex		British			60211980001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Nov 13, 1996	Dec 19, 1996	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
POYNTER, David Kenneth George Street BN27 1AE Hailsham Cortlandt East Sussex	Oct 25, 2007	Jun 30, 2021	Secretary	George Street BN27 1AE Hailsham Cortlandt East Sussex		British			89440690001
BARKER, Richard Stuart 9 Kenton Avenue TW16 5AS Sunbury On Thames Middlesex	Dec 19, 1996	Oct 25, 2007	Director	9 Kenton Avenue TW16 5AS Sunbury On Thames Middlesex		British	1948-5	Computer Consultant	50984800001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Nov 13, 1996	Dec 19, 1996	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
LEAKE, Arlene Mary 112 Station Road BN27 2EG Hailsham East Sussex	Oct 25, 2007	Nov 01, 2021	Director	112 Station Road BN27 2EG Hailsham East Sussex	United Kingdom	British	1954-3	Payroll Manager	89262490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AML PAYROLL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Afh Payroll Solutions Ltd

Nov 01, 2024

Ashburnham Road

BN21 2HU Eastbourne

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06401791

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Fiona Mary Hill

Apr 06, 2021

Ashburnham Road

BN21 2HU Eastbourne

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Arlene Mary Leake

Nov 12, 2016

Station Road

BN27 2EG Hailsham

112

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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