Aml Payroll Services Limited

Active03277576 Private limited company
Incorporated
13 November 1996 (29 years)
Previously known as
Fine Art Systems Limited (until 4 May 2011)
Neosurf Limited (until 23 January 1997)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Fiona Mary Hill
Accounts type
Total exemption full
Region
South East
Address
14 Ashburnham Road
Eastbourne
BN21 2HU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
British
Born September 1963 (63)
Officer history (6 former)
1 November 2021
Resigned Leake, Arlene Mary as Director
1 November 2021
Appointed Hill, Fiona Mary as Director
30 June 2021
Resigned Poynter, David Kenneth as Secretary
25 October 2007
Resigned Barker, Loraine as Secretary
25 October 2007
Appointed Leake, Arlene Mary as Director
25 October 2007
Appointed Poynter, David Kenneth as Secretary
25 October 2007
Resigned Barker, Richard Stuart as Director
19 December 1996
Appointed Barker, Loraine as Secretary
19 December 1996
Appointed Barker, Richard Stuart as Director
19 December 1996
Resigned Graeme, Dorothy May as Nominee Secretary
19 December 1996
Resigned Graeme, Lesley Joyce as Nominee Director
13 November 1996
Appointed Graeme, Dorothy May as Nominee Secretary
13 November 1996
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 06401791
Individual · Notified 6 April 2021
Owns 75–100% of shares (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1963 (63)
Former controllers (1)
1 November 2021
Ceased Arlene Mary Leake — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aml Payroll Services Limited This company Owns 75–100% of shares
Aml Payroll Services Sussex Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£451
Employees
1
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £200 £400 £600 2020 2022 2023 2024 2025 £132 £138 £262 £325 £412
Balance sheet detail
202520242023202220212020
Current Assets£1,155£1,240£1,191£2,522£132
Debtors£704£1,109£867£506£132£2,747
Cash£451£131£324£2,016
Creditors (< 1 year)£743£915£929£2,384£2,615
Net Current Assets£412£325£262£138£132
Net Assets£132£132
Shareholder Funds£412£325£262£138£132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
11 December 2025Confirmation statement with no updates9 November 2025
25 June 2025Total exemption full accounts30 September 2024
9 November 2024Notification of a person with significant control
9 November 2024Confirmation statement with no updates9 November 2024
Show all recent filings

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