AML PAYROLL SERVICES SUSSEX LIMITED
Overview
| Company Name | AML PAYROLL SERVICES SUSSEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04667119 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SUSSEX LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AML PAYROLL SERVICES SUSSEX LIMITED located?
| Registered Office Address | 14 Ashburnham Road BN21 2HU Eastbourne East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AML PAYROLL SERVICES SUSSEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| AML PAYROLL SERVICES LIMITED | Apr 25, 2003 | Apr 25, 2003 |
| HAPPY VALLEY HOMES LIMITED | Feb 14, 2003 | Feb 14, 2003 |
What are the latest accounts for AML PAYROLL SERVICES SUSSEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SUSSEX LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for AML PAYROLL SERVICES SUSSEX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Feb 14, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Cortlandt George Street Hailsham East Sussex BN27 1AE to 14 14 Ashburnham Road Eastbourne East Sussex BN21 2HU on Feb 28, 2022 | 1 pages | AD01 | ||
Cessation of Arlene Mary Leake as a person with significant control on Nov 01, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Arlene Mary Leake as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Notification of Afh Payroll Solutions Ltd as a person with significant control on Nov 01, 2021 | 2 pages | PSC02 | ||
Appointment of Mrs Fiona Mary Hill as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Termination of appointment of David Kenneth Poynter as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Who are the officers of AML PAYROLL SERVICES SUSSEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Fiona Mary | Director | Ashburnham Road BN21 2HU Eastbourne 14 East Sussex England | United Kingdom | British | Director | 89396210001 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| POYNTER, David Kenneth | Secretary | George Street BN27 1AE Hailsham Cortlandt East Sussex | British | 89440690001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| LEAKE, Arlene Mary | Director | 112 Station Road BN27 2EG Hailsham East Sussex | United Kingdom | British | Payroll Manager | 89262490001 |
Who are the persons with significant control of AML PAYROLL SERVICES SUSSEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Afh Payroll Solutions Ltd | Nov 01, 2021 | 14 Ashburnham Road BN21 2HU Eastbourne 14 East Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Arlene Mary Leake | Feb 13, 2017 | Station Road BN27 2EG Hailsham 112 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0