Active
Company Information for A A H PLANNING CONSULTANTS LTD
25 - 29 SANDY WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7EW,
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Company Registration Number
05858465
Private Limited Company
Active |
Company Name | |
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A A H PLANNING CONSULTANTS LTD | |
Legal Registered Office | |
25 - 29 SANDY WAY YEADON LEEDS WEST YORKSHIRE LS19 7EW Other companies in YO26 | |
Company Number | 05858465 | |
---|---|---|
Company ID Number | 05858465 | |
Date formed | 2006-06-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB970360622 |
Last Datalog update: | 2024-05-05 17:29:32 |
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Officer | Role | Date Appointed |
---|---|---|
REBEKKA LOUISE HILL |
||
ADRIAN ASHLEY HILL |
||
REBEKKA LOUISE HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AAH PLANNING LTD | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
BERGAMO HOLDINGS LTD | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
BATHURST PARTNERS LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
BATHURST ESTATES LTD | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
HILIER TURNER LTD | Director | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2018-06-12 | |
BELMONT OAKLEY LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
FLOOD RISK UK LTD | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
AAH INVESTMENTS LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
AAH PLANNING LTD | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
APATURA SOLAR LTD | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
CAMPBELL NORMAN LTD | Director | 2013-12-30 | CURRENT | 2013-12-30 | Active | |
AAH INVESTMENTS LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-22 GBP 203 | ||
Cancellation of shares. Statement of capital on 2023-02-22 GBP 204 | ||
14/09/22 STATEMENT OF CAPITAL GBP 205 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 27/06/2017 | |
ANNOTATION | Clarification | |
SH01 | 01/03/17 STATEMENT OF CAPITAL GBP 7 | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 7 | |
SH01 | 01/03/17 STATEMENT OF CAPITAL GBP 7 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Rebekka Louise Hill as a person with significant control on 2016-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN ASHLEY HILL / 27/05/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN ASHLEY HILL / 27/05/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN ASHLEY HILL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBEKKA LOUISE HILL | |
SH08 | Change of share class name or designation | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ASHLEY HILL / 24/06/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS REBEKKA LOUISE HILL on 2016-06-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBEKKA LOUISE HILL / 24/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ASHLEY HILL / 27/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBEKKA LOUISE HILL / 27/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/16 FROM 31 Malvern Avenue York YO26 5SF | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 27/06/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 27/06/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/06/2011 TO 31/12/2011 | |
AR01 | 27/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBEKKA LOUISE HILL / 27/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-01-01 | £ 15,456 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 71,651 |
Provisions For Liabilities Charges | 2012-01-01 | £ 88 |
Creditors and other liabilities
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 A A H PLANNING CONSULTANTS LTD
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 88,630 |
Current Assets | 2012-01-01 | £ 122,877 |
Debtors | 2012-01-01 | £ 34,247 |
Fixed Assets | 2012-01-01 | £ 4,016 |
Shareholder Funds | 2012-01-01 | £ 39,698 |
Tangible Fixed Assets | 2012-01-01 | £ 4,016 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71112 - Urban planning and landscape architectural activities) as A A H PLANNING CONSULTANTS LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |