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A A H PLANNING CONSULTANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A A H Planning Consultants Ltd. The company was founded 17 years ago and was given the registration number 05858465. The firm's registered office is in LEEDS. You can find them at 25 - 29 Sandy Way, Yeadon, Leeds, West Yorkshire. This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:A A H PLANNING CONSULTANTS LTD
Company Number:05858465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:25 - 29 Sandy Way, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25-29 Sandy Way, Yeadon, Leeds, England, LS19 7EW

Secretary27 June 2006Active
25-29 Sandy Way, Yeadon, Leeds, England, LS19 7EW

Director27 June 2006Active
25-29 Sandy Way, Yeadon, Leeds, England, LS19 7EW

Director27 June 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary27 June 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director27 June 2006Active

People with Significant Control

Mr Adrian Ashley Hill
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:25-29 Sandy Way, Yeadon, Leeds, England, LS19 7EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rebekka Louise Hill
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:25-29 Sandy Way, Yeadon, Leeds, England, LS19 7EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-03-17Capital

Capital cancellation shares.

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2023-03-17Capital

Capital cancellation shares.

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2023-03-17Capital

Capital return purchase own shares.

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2023-03-17Capital

Capital return purchase own shares.

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2023-03-15Capital

Capital allotment shares.

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2023-03-15Capital

Capital allotment shares.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-02-11Mortgage

Mortgage satisfy charge full.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-01-30Miscellaneous

Legacy.

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2018-01-11Capital

Capital allotment shares.

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2018-01-11Capital

Capital allotment shares.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-29Persons with significant control

Change to a person with significant control.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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