AML Payroll Services Sussex Limited
- Company number
- 04667119
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2003
- Dissolved
- 25 Aug 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- AFH Payroll Solutions Ltd (2 companies)
Registered office
Previous names
- Happy Valley Homes Limited (until 25 Apr 2003)
- AML Payroll Services Limited (until 15 Apr 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Dorothy May | Nominee-Secretary | 14 Feb 2003 | 8 Apr 2003 |
| GRAEME, Lesley Joyce | Nominee-Director | 14 Feb 2003 | 8 Apr 2003 |
| POYNTER, David Kenneth | Secretary | 8 Apr 2003 | 30 Jun 2021 |
| LEAKE, Arlene Mary | Director | 8 Apr 2003 | 1 Oct 2021 |
| HILL, Fiona Mary | Director | 1 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Arlene Mary Leake | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Feb 2017 | 1 Nov 2021 |
| Afh Payroll Solutions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | 1 |
| 30 Sep 2023 | - | - | 1 |
| 30 Sep 2022 | - | £16,032 | 1 |
| 31 Mar 2021 | £100 | £225 | 1 |
| 31 Mar 2020 | £1,250 | £6,128 | 1 |
| 31 Mar 2019 | £146 | £2,884 | 1 |
| 31 Mar 2018 | £219 | £6,850 | 1 |
| 31 Mar 2017 | £751 | £2,976 | 1 |
| 31 Mar 2016 | - | £10,250 | - |
| 31 Mar 2015 | - | £11,259 | - |
| 31 Mar 2014 | - | £6,585 | - |
| 31 Mar 2013 | - | £4,955 | - |
| 31 Mar 2012 | £133 | £1,389 | - |
| 31 Mar 2011 | £148 | £3,055 | - |
| 31 Mar 2010 | £110 | £3,147 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Owned by
AML Payroll Services Sussex Limited → AFH Payroll Solutions Ltd
Companies at the same address
- AML Payroll Services Limited (03277576)