Airport Planning And Development (apd) Limited. Head office in Leeds. Check Director.

Airport Planning And Development (apd) Limited, Leeds

Airport Planning and Development (Apd) Limited is a private limited company. Registered at 29 Becketts Park Drive, Headingley, Leeds LS6 3PD, the aforementioned 30 years old firm was incorporated on 1994-01-13 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "other engineering activities" (Standard Industrial Classification code: 71129), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the firm: Timothy H. (appointed on 18 May 2022), Grant R. (appointed on 14 August 2008), David T. (appointed on 13 January 1994).

About
Name: Airport Planning And Development (apd) Limited
Number: 02887449
Incorporation date: 1994-01-13
End of financial year: 31 March


Address:	29 Becketts Park Drive Headingley Leeds LS6 3PD
SIC code:	70229 - Management consultancy activities other than financial management 71129 - Other engineering activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Janet H.

4 July 2022

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

David T.

6 April 2016

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

Roger H.

6 April 2016 - 4 July 2022

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

Grant R.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	36,696	65,121	52,116	59,903	37,024	32,822	15,643	20,283	23,566	30,546
Fixed Assets	-	-	-	999	687	-	-	-	-	-
Total Assets Less Current Liabilities	12,968	46,280	42,881	50,419	22,822	21,627	-	-	-	-
Number Shares Allotted	-	9,800	9,800	9,800	-	-	-	-	-	-
Shareholder Funds	12,968	46,280	42,881	50,419	-	-	-	-	-	-
Tangible Fixed Assets	2,599	1,243	1,332	999	-	-	-	-	-	-

The date for Airport Planning and Development (Apd) Limited confirmation statement filing is 2024-02-23. The latest confirmation statement was filed on 2023-02-09. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

4 persons of significant control are listed in the official register, namely: Janet H. that owns 1/2 or less of shares, 1/2 or less of voting rights. David T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Roger H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 13th, December 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 24th, November 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, November 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 9th, November 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 28th, October 2017 \| accounts	Free Download (3 pages)
AA01	Extension of accounting period to 2017/03/31 from 2016/12/31 filed on: 16th, August 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/13 filed on: 21st, January 2016 \| annual return	Free Download (7 pages)
SH01	2450.00 GBP is the capital in company's statement on 2016/01/21 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/13 filed on: 27th, January 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/13 filed on: 20th, January 2014 \| annual return	Free Download (7 pages)
SH01	2450.00 GBP is the capital in company's statement on 2014/01/20 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/13 filed on: 22nd, January 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 13th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/13 filed on: 27th, February 2012 \| annual return	Free Download (8 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/10/31 filed on: 12th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/13 filed on: 20th, January 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 18th, January 2011 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2010/10/31, originally was 2010/12/31. filed on: 21st, September 2010 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/13 filed on: 6th, April 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, September 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 7th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 7th, June 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 7th, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (1 page)
363a	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, September 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, September 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/02/06 annual return
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 15th, July 2005 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 15th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/04/22 with complete member list filed on: 22nd, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/22 with complete member list filed on: 22nd, April 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 11th, October 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 11th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 21st, October 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 21st, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/20 with complete member list filed on: 20th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/20 with complete member list filed on: 20th, January 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 1st, August 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 1st, August 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/01/18 with complete member list filed on: 18th, January 2002 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 2002/01/18 with complete member list filed on: 18th, January 2002 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 4th, October 2001 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 4th, October 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/23 with complete member list filed on: 23rd, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/23 with complete member list filed on: 23rd, January 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 25th, July 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 25th, July 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/20 with complete member list filed on: 20th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/20 with complete member list filed on: 20th, January 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 27th, October 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 27th, October 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/01/11 with complete member list filed on: 11th, January 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/01/11 with complete member list filed on: 11th, January 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 29th, September 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 29th, September 1998 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/02/04 with complete member list filed on: 4th, February 1998 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 1998/02/04 with complete member list filed on: 4th, February 1998 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Small company accounts made up to 1996/12/31 filed on: 30th, October 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 30th, October 1997 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/03/13 with complete member list filed on: 13th, March 1997 \| annual return	Free Download (1 page)
363s	Annual return drawn up to 1997/03/13 with complete member list filed on: 13th, March 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 18th, October 1996 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 18th, October 1996 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/02/18 with complete member list filed on: 18th, February 1996 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/02/18 with complete member list filed on: 18th, February 1996 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 28th, September 1995 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 28th, September 1995 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1995/01/27 with complete member list filed on: 27th, January 1995 \| annual return
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 1995/01/27 with complete member list filed on: 27th, January 1995 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 9th, March 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 9th, March 1994 \| accounts

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