need some advice

[Quirky]

I have not been contacted by HMRC at all.

First i knew there was a problem was last month 29th May i got email from KHT that i need to act.

I was on holiday at the time i got back on the 10th only for a week to pass when my car, wifes car and house was the subject to an arson attack. 140 in the morning, wife and 5 year old had to rush out the house, never been back. anyhow as you can imagine my focus has been elsewhere.

for me i used AML back in 2013 for about 3 months, i didnt like the scheme and i the agreement i am sure was between my limited company and them. I declared all monies as part of my accounts. I do not believe my exposure is more than the amount they took for 3 months of VAT/tax as the amount coming back was all declared.

My agreement as is all my paperwork went up in smoke. I have asked KHT for a copy of my agreement but how do i register my intent to settle now rather than be not as the case maybe.

apologies i am still not fully over this arson attack some 5 weeks after it happened, still trying to come to terms with it.

[WTFH]

My suggestion would be to contact Phil@DSWtres (DSW Tax Resolution) https://www.dswcapital.com/service/dsw-tax-resolution/
or webberg (WTT Consulting) https://www.wttconsulting.co.uk

I will request that you get PM rights so you can contact them. One thing to be aware of is that the first deadline you need to hit is 31/05/18, so you don't have much time!

[Quirky]

thanks i know about the deadline, happy to register to get passed the first hurdle, the 2nd part comes. each stage at a time.

Phil and/or Web seem to fountains of knowledge so that route might be the right course of action right now. That Vanquish lot contacted me last week and said that because i said i had an unusual arrangement that they would call me back, surprise no call back.

Oh and who is PTS registrations, i got email this morning saying please supply information...

[WTFH]

thanks i know about the deadline, happy to register to get passed the first hurdle, the 2nd part comes. each stage at a time.

Phil and/or Web seem to fountains of knowledge so that route might be the right course of action right now. That Vanquish lot contacted me last week and said that because i said i had an unusual arrangement that they would call me back, surprise no call back.

Oh and who is PTS registrations, i got email this morning saying please supply information...

PTS are part of Knox/AML/SmartPay. Reply to them with "DO NOT REGISTER ME", then get one of the two mentioned above to register on your behalf.

Knox/AML/SmartPay passed your info on to PTS who would like you to send them even more money to try to solve your tax problem - the one that they helped to create. And they want a % of any saving they might make for you.

[Quirky]

cheers will do thanks so far. no idea why i did not find this forum sooner.

[Jonmh]

cheers will do thanks so far. no idea why i did not find this forum sooner.

I was with Aml briefly in 2015 and I’m settling with HMRC on a monthly basis for one year. I’ve not heard anything from AML or Knox Trust but my next worry is will they call in the loan?

[Quirky]

So i got my schedule from AML, pretty vague and less than i thought however

what is LOW date?

so i got this table

Low Date payroll number name first LOW amount
2013 Feb YES ££££
2013 Mar no ££££
2013 Apr no ££££

Followed by another table.

LOW DATE payroll number 1st LoaNo amount
11/08/2015 YES £££
11/08/2015 YES ££££
18/08/2015 no £££
18/08/2015 no ££££



and proceeds to probably list out numerous entries between August last year until November listing out "payments" to without checking adds up to the total amount in the first table.

of course nothing of the sort ever was paid, if it was it was paid to an account that is no longer active. (or even the bank i once banked with has gone)

So first question is what is the LOW date, the 1st table is the date the agreement was in place. (what is the First LOW mean?)

and second table is the LOW date of fictitious dates from last year?