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

AML PAYROLL SERVICES LIMITED

14 ASHBURNHAM ROAD, EASTBOURNE, BN21 2HU,
Company Registration Number
03277576
Private Limited Company
Active

Company Overview

About Aml Payroll Services Ltd
AML PAYROLL SERVICES LIMITED was founded on 1996-11-13 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Aml Payroll Services 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 LIMITED
 
Legal Registered Office
14 ASHBURNHAM ROAD
EASTBOURNE
BN21 2HU
Other companies in BN27
 
Previous Names
FINE ART SYSTEMS LIMITED04/05/2011
Filing Information
Company Number 03277576
Company ID Number 03277576
Date formed 1996-11-13
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 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:11:06
Primary Source:Companies House
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Companies with same name AML PAYROLL SERVICES LIMITED
The following companies were found which have the same name as AML PAYROLL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AML PAYROLL SERVICES SUSSEX LIMITED 14 ASHBURNHAM ROAD EASTBOURNE EAST SUSSEX BN21 2HU Active Company formed on the 2003-02-14

Company Officers of AML PAYROLL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID KENNETH POYNTER
 Company Secretary 2007-10-25
ARLENE MARY LEAKE
 Director 2007-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
LORAINE BARKER
 Company Secretary 1996-12-19 2007-10-25
RICHARD STUART BARKER
 Director 1996-12-19 2007-10-25
DOROTHY MAY GRAEME
 Nominated Secretary 1996-11-13 1996-12-19
LESLEY JOYCE GRAEME
 Nominated Director 1996-11-13 1996-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KENNETH POYNTER AML PAYROLL SERVICES SUSSEX LIMITED Company Secretary 2003-04-08 CURRENT 2003-02-14 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 SUSSEX LIMITED Director 2003-04-08 CURRENT 2003-02-14 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
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
2021-11-27CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/21 FROM Cortlandt George Street Hailsham East Sussex BN27 1AE
2021-11-27PSC07CESSATION OF ARLENE MARY LEAKE AS A PERSON OF SIGNIFICANT CONTROL
2021-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MARY HILL
2021-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ARLENE MARY LEAKE
2021-11-27AP01DIRECTOR 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
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-09-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-09-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-10-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-11-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0113/11/15 ANNUAL RETURN FULL LIST
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0113/11/14 ANNUAL RETURN FULL LIST
2014-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID KENNETH POYNTER on 2014-04-01
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0113/11/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0113/11/12 ANNUAL RETURN FULL LIST
2012-01-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0113/11/11 ANNUAL RETURN FULL LIST
2011-05-04RES15CHANGE OF NAME 20/04/2011
2011-05-04CERTNMCompany name changed fine art systems LIMITED\certificate issued on 04/05/11
2011-05-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/10 FROM 112 Station Road Hailsham East Sussex BN27 2EG
2010-12-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0113/11/10 ANNUAL RETURN FULL LIST
2010-01-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23AR0113/11/09 ANNUAL RETURN FULL LIST
2009-11-23CH01Director's details changed for Arlene Mary Leake on 2009-11-23
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2007-12-14363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-11-01288bSECRETARY RESIGNED
2007-11-01288bDIRECTOR RESIGNED
2007-11-01288aNEW SECRETARY APPOINTED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 9 KENTON AVENUE SUNBURY ON THAMES MIDDLESEX TW16 5AS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-28363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-21363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-19363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-13363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-19363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/01
2001-11-21363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-17363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2001-01-17287REGISTERED OFFICE CHANGED ON 17/01/01 FROM: ENTERPRISE HOUSE 5 BRIAR ROAD TWICKENHAM MIDDLESEX TW2 6RB
1999-12-10363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-03363sRETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
1998-12-03288cSECRETARY'S PARTICULARS CHANGED
1998-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-0988(2)RAD 01/01/98--------- £ SI 1@1=1 £ IC 1/2
1997-12-05363sRETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
1997-10-03225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98
1997-07-13287REGISTERED OFFICE CHANGED ON 13/07/97 FROM: MAPLE HOUSE 11 BRIAR ROAD TWICKENHAM MIDDLESEX TW2 6RB
1997-01-22CERTNMCOMPANY NAME CHANGED NEOSURF LIMITED CERTIFICATE ISSUED ON 23/01/97
1997-01-15288aNEW DIRECTOR APPOINTED
1997-01-15288bSECRETARY RESIGNED
1997-01-15287REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1997-01-15288aNEW SECRETARY APPOINTED
1997-01-15288bDIRECTOR RESIGNED
1996-11-13NEWINCINCORPORATION 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 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 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 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 £ 2,615
Creditors Due Within One Year 2012-03-31 £ 4,569

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 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 2,991
Current Assets 2013-03-31 £ 2,747
Current Assets 2012-03-31 £ 4,183
Debtors 2013-03-31 £ 2,747
Debtors 2012-03-31 £ 1,192

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AML PAYROLL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AML PAYROLL SERVICES LIMITED
Trademarks
We have not found any records of AML PAYROLL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AML PAYROLL SERVICES 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 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 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 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 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.
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    Other companies at postcode BN21 2HU