AFH PAYROLL SOLUTIONS LTD

AFH PAYROLL SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAFH PAYROLL SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06401791
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AFH PAYROLL SOLUTIONS LTD?

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

    Where is AFH PAYROLL SOLUTIONS LTD located?

    Registered Office Address
    14 Ashburnham Road
    Eastbourne
    BN21 2HU East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of AFH PAYROLL SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    AF PAYROLL & OUTSOURCING SOLUTIONS LIMITEDOct 17, 2007Oct 17, 2007

    What are the latest accounts for AFH PAYROLL SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for AFH PAYROLL SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for AFH PAYROLL SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Appointment of Ms Abigail Sheppard as a director on Apr 01, 2024

    2 pagesAP01

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Change of details for Mrs Fiona Mary Hill as a person with significant control on Oct 01, 2020

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Matthew Charles Hill as a secretary on Sep 30, 2014

    2 pagesAP03

    Who are the officers of AFH PAYROLL SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Matthew Charles
    14 Ashburnham Road
    Eastbourne
    BN21 2HU East Sussex
    Secretary
    14 Ashburnham Road
    Eastbourne
    BN21 2HU East Sussex
    192612610001
    HILL, Fiona Mary
    14 Ashburnham Road
    BN21 2HU Eastbourne
    East Sussex
    Director
    14 Ashburnham Road
    BN21 2HU Eastbourne
    East Sussex
    United KingdomBritishManager89396210001
    SHEPPARD, Abigail
    14 Ashburnham Road
    Eastbourne
    BN21 2HU East Sussex
    Director
    14 Ashburnham Road
    Eastbourne
    BN21 2HU East Sussex
    EnglandBritishDirector322454360001
    FLYNN, Amanda Jane
    Sandown Park
    TN2 4RH Tunbridge Wells
    Amberley
    Kent
    Secretary
    Sandown Park
    TN2 4RH Tunbridge Wells
    Amberley
    Kent
    British98374220002
    FLYNN, Amanda Jane
    Sandown Park
    TN2 4RH Tunbridge Wells
    Amberley
    Kent
    Director
    Sandown Park
    TN2 4RH Tunbridge Wells
    Amberley
    Kent
    United KingdomBritishManager98374220002

    Who are the persons with significant control of AFH PAYROLL SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Mary Hill
    14 Ashburnham Road
    Eastbourne
    BN21 2HU East Sussex
    Apr 06, 2016
    14 Ashburnham Road
    Eastbourne
    BN21 2HU East Sussex
    No
    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.

    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