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AML PAYROLL SERVICES SUSSEX LIMITED

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

This company is commonly known as Aml Payroll Services Sussex Limited. The company was founded 21 years ago and was given the registration number 04667119. 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 SUSSEX LIMITED
Company Number:04667119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2003
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
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary14 February 2003Active
Cortlandt, George Street, Hailsham, BN27 1AE

Secretary08 April 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director14 February 2003Active
112 Station Road, Hailsham, BN27 2EG

Director08 April 2003Active

People with Significant Control

Afh Payroll Solutions Ltd
Notified on:01 November 2021
Status:Active
Country of residence:England
Address:14, 14 Ashburnham Road, Eastbourne, England, BN21 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Arlene Mary Leake
Notified on:13 February 2017
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

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 (7 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.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Change account reference date company current extended.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-28Address

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

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2022-02-28Persons with significant control

Cessation of a person with significant control.

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2022-02-28Officers

Termination director company with name termination date.

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2022-02-28Persons with significant control

Notification of a person with significant control.

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2022-02-28Officers

Appoint person director company with name date.

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2021-07-31Accounts

Accounts with accounts type total exemption full.

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2021-06-30Officers

Termination secretary company with name termination date.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-11-27Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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