A A H Planning Consultants Ltd. Head office in Leeds. Check Director.

A A H Planning Consultants Ltd, Leeds

A A H Planning Consultants Ltd is a private limited company. Located at 25 - 29 Sandy Way, Yeadon, Leeds LS19 7EW, this 17 years old company was incorporated on 2006-06-27 and is classified as "urban planning and landscape architectural activities" (Standard Industrial Classification: 71112).
2 directors can be found in the company: Adrian H. (appointed on 27 June 2006), Rebekka H. (appointed on 27 June 2006). Moving to the secretaries (1 in total), we can name: Rebekka H. (appointed on 27 June 2006).

About
Name: A A H Planning Consultants Ltd
Number: 05858465
Incorporation date: 2006-06-27
End of financial year: 31 December


Address:	25 - 29 Sandy Way Yeadon Leeds LS19 7EW
SIC code:	71112 - Urban planning and landscape architectural activities

Company staff

People with significant control

Rebekka H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Adrian H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	54,925	122,877	248,938	448,647	497,003	773,020	569,779	501,155	765,015	974,634	332,065	194,922
Number Shares Allotted	-	2	2	2	3	-	-	-	-	-	-	-
Shareholder Funds	376	39,698	151,824	292,998	427,500	-	-	-	-	-	-	-
Tangible Fixed Assets	275	4,016	6,854	4,386	127,262	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	19,265	55,242	158,551	297,653	430,673	588,574	515,589	489,079	692,300	800,169	329,843	233,562
Fixed Assets	275	4,016	6,854	4,386	-	-	-	-	-	-	-	-

The deadline for A A H Planning Consultants Ltd confirmation statement filing is 2024-05-09. The latest confirmation statement was sent on 2023-04-25. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Rebekka H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Adrian H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
SH03	Purchase of own shares filed on: 17th, March 2023 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2023-02-22: 204.00 GBP filed on: 17th, March 2023 \| capital	Free Download (7 pages)
SH06	Cancellation of shares. Statement of Capital on 2023-02-22: 203.00 GBP filed on: 17th, March 2023 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 17th, March 2023 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2022-09-14: 205.00 GBP filed on: 15th, March 2023 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2022-09-14: 205.00 GBP filed on: 15th, March 2023 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 28th, September 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 2017-03-01: 7.00 GBP filed on: 11th, January 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-03-01: 7.00 GBP filed on: 11th, January 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 27th, March 2017 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-06-27 with full list of members filed on: 8th, August 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-08-08: 5.00 GBP capital
CH01	On 2016-06-24 director's details were changed filed on: 26th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2016-05-27 director's details were changed filed on: 26th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2016-05-27 director's details were changed filed on: 26th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2016-06-24 director's details were changed filed on: 26th, July 2016 \| officers	Free Download (2 pages)
CH03	On 2016-06-24 secretary's details were changed filed on: 26th, July 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from 31 Malvern Avenue York YO26 5SF to 25 - 29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW on 2016-06-22 filed on: 22nd, June 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-06-27 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, March 2015 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-06-27 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-07: 2.00 GBP capital
AR01	Annual return made up to 2013-06-27 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-06-27 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 22nd, April 2012 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from 2011-06-30 to 2011-12-31 filed on: 3rd, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-06-27 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-06-27 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-06-27 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 10th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-29 filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 20th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-07 filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 17th, June 2008 \| accounts	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, July 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-07-26 filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-26 filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
288a	On 2007-04-18 New secretary appointed;new director appointed filed on: 18th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-18 New secretary appointed;new director appointed filed on: 18th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-01-25 New secretary appointed filed on: 25th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007-01-25 New director appointed filed on: 25th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007-01-25 New secretary appointed filed on: 25th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007-01-25 New director appointed filed on: 25th, January 2007 \| officers	Free Download (2 pages)
288b	On 2006-06-27 Director resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-27 Director resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, June 2006 \| incorporation	Free Download (13 pages)
288b	On 2006-06-27 Secretary resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, June 2006 \| incorporation	Free Download (13 pages)
288b	On 2006-06-27 Secretary resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)

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