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Home > England & Wales Companies > AML PAYROLL SERVICES SUSSEX LIMITED
Company Information for

AML PAYROLL SERVICES SUSSEX LIMITED

14 ASHBURNHAM ROAD, EASTBOURNE, EAST SUSSEX, BN21 2HU,
Company Registration Number
04667119
Private Limited Company
Active

Company Overview

About Aml Payroll Services Sussex Ltd
AML PAYROLL SERVICES SUSSEX LIMITED was founded on 2003-02-14 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Aml Payroll Services Sussex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AML PAYROLL SERVICES SUSSEX LIMITED
 
Legal Registered Office
14 ASHBURNHAM ROAD
EASTBOURNE
EAST SUSSEX
BN21 2HU
Other companies in BN27
 
Previous Names
AML PAYROLL SERVICES LIMITED15/04/2011
Filing Information
Company Number 04667119
Company ID Number 04667119
Date formed 2003-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:11:06
Primary Source:Companies House
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Company Officers of AML PAYROLL SERVICES SUSSEX LIMITED

Current Directors
Officer Role Date Appointed
DAVID KENNETH POYNTER
 Company Secretary 2003-04-08
ARLENE MARY LEAKE
 Director 2003-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 2003-02-14 2003-04-08
LESLEY JOYCE GRAEME
 Nominated Director 2003-02-14 2003-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KENNETH POYNTER AML PAYROLL SERVICES LIMITED Company Secretary 2007-10-25 CURRENT 1996-11-13 Active
DAVID KENNETH POYNTER L P C ASSOCIATES LIMITED Company Secretary 1995-09-06 CURRENT 1995-09-06 Active - Proposal to Strike off
MARIE MCALLISER DOLLY DIMPLES GIFTS LTD Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2014-10-14
ARLENE MARY LEAKE AML PAYROLL SERVICES LIMITED Director 2007-10-25 CURRENT 1996-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-09-29Current accounting period extended from 31/03/22 TO 30/09/22
2022-09-29AA01Current accounting period extended from 31/03/22 TO 30/09/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM Cortlandt George Street Hailsham East Sussex BN27 1AE
2022-02-28PSC07CESSATION OF ARLENE MARY LEAKE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ARLENE MARY LEAKE
2022-02-28PSC02Notification of Afh Payroll Solutions Ltd as a person with significant control on 2021-11-01
2022-02-28AP01DIRECTOR APPOINTED MRS FIONA MARY HILL
2021-07-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30TM02Termination of appointment of David Kenneth Poynter on 2021-06-30
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-09-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-09-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-10-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-11-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0114/02/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0114/02/15 ANNUAL RETURN FULL LIST
2015-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID KENNETH POYNTER on 2014-04-20
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0114/02/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0114/02/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0114/02/12 ANNUAL RETURN FULL LIST
2012-01-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15RES15CHANGE OF NAME 07/04/2011
2011-04-15CERTNMCompany name changed aml payroll services LIMITED\certificate issued on 15/04/11
2011-04-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-17AR0114/02/11 ANNUAL RETURN FULL LIST
2010-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/10 FROM 112 Station Road Hailsham East Sussex BN27 2EG
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0114/02/10 ANNUAL RETURN FULL LIST
2010-01-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-04363aReturn made up to 14/02/09; full list of members
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-11363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-09363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-24363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-24363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-15363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-02-19225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2004-02-0688(2)RAD 08/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-29287REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME9 0QP
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-29288bDIRECTOR RESIGNED
2003-04-29288bSECRETARY RESIGNED
2003-04-29288aNEW SECRETARY APPOINTED
2003-04-25CERTNMCOMPANY NAME CHANGED HAPPY VALLEY HOMES LIMITED CERTIFICATE ISSUED ON 25/04/03
2003-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AML PAYROLL SERVICES SUSSEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AML PAYROLL SERVICES SUSSEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AML PAYROLL SERVICES SUSSEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 10,292
Creditors Due Within One Year 2012-03-31 £ 9,292

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AML PAYROLL SERVICES SUSSEX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,955
Cash Bank In Hand 2012-03-31 £ 1,389
Current Assets 2013-03-31 £ 9,505
Current Assets 2012-03-31 £ 7,376
Debtors 2013-03-31 £ 4,550
Debtors 2012-03-31 £ 5,987
Fixed Assets 2012-03-31 £ 2,049

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AML PAYROLL SERVICES SUSSEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AML PAYROLL SERVICES SUSSEX LIMITED
Trademarks
We have not found any records of AML PAYROLL SERVICES SUSSEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AML PAYROLL SERVICES SUSSEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AML PAYROLL SERVICES SUSSEX LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where AML PAYROLL SERVICES SUSSEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AML PAYROLL SERVICES SUSSEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AML PAYROLL SERVICES SUSSEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN21 2HU