UKBizDB.co.uk

AML PAYROLL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aml Payroll Services Limited. The company was founded 27 years ago and was given the registration number 03277576. The firm's registered office is in HAILSHAM. You can find them at Cortlandt, George Street, Hailsham, East Sussex. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:AML PAYROLL SERVICES LIMITED
Company Number:03277576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Cortlandt, George Street, Hailsham, East Sussex, BN27 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Ashburnham Road, Eastbourne, England, BN21 2HU

Director01 November 2021Active
9 Kenton Avenue, Sunbury On Thames, TW16 5AS

Secretary19 December 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary13 November 1996Active
Cortlandt, George Street, Hailsham, BN27 1AE

Secretary25 October 2007Active
9 Kenton Avenue, Sunbury On Thames, TW16 5AS

Director19 December 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director13 November 1996Active
112 Station Road, Hailsham, BN27 2EG

Director25 October 2007Active

People with Significant Control

Mrs Fiona Mary Hill
Notified on:06 April 2021
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:14, Ashburnham Road, Eastbourne, England, BN21 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control
  • Significant influence or control as firm
Mrs Arlene Mary Leake
Notified on:12 November 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:112, Station Road, Hailsham, United Kingdom, BN27 2EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-12Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Change account reference date company current extended.

Download
2021-11-27Confirmation statement

Confirmation statement with updates.

Download
2021-11-27Address

Change registered office address company with date old address new address.

Download
2021-11-27Persons with significant control

Cessation of a person with significant control.

Download
2021-11-27Persons with significant control

Notification of a person with significant control.

Download
2021-11-27Officers

Termination director company with name termination date.

Download
2021-11-27Officers

Appoint person director company with name date.

Download
2021-11-27Address

Change registered office address company with date old address new address.

Download
2021-07-31Accounts

Accounts with accounts type total exemption full.

Download
2021-06-30Officers

Termination secretary company with name termination date.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Accounts

Accounts with accounts type total exemption full.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type total exemption full.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type total exemption full.

Download
2017-11-16Confirmation statement

Confirmation statement with no updates.

Download
2017-11-15Accounts

Accounts with accounts type total exemption full.

Download
2016-11-27Accounts

Accounts with accounts type total exemption small.

Download
2016-11-16Confirmation statement

Confirmation statement with updates.

Download
2015-12-16Accounts

Accounts with accounts type total exemption small.

Download
2015-11-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.