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The Open Database Of The Corporate World

A A H PLANNING CONSULTANTS LTD

Company Number
05858465
Status
Active
Incorporation Date
27 June 2006 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Adrian Ashley Hill
  • Mrs Rebekka Louise Hill
Registered Address
  • 25 - 29 Sandy Way Yeadon
  • Leeds
  • LS19 7EW
  • West Yorkshire
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-06-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Adrian Ashley Hill controls United Kingdom flag A A H PLANNING CONSULTANTS LTD (United Kingdom, 27 Jun 2006- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Rebekka Louise Hill controls United Kingdom flag A A H PLANNING CONSULTANTS LTD (United Kingdom, 27 Jun 2006- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-02-11 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2020-09-28 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-05-13 Confirmation Statement Confirmation statement made on 2020-04-25 with no updates details
2019-10-03 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-05-24 Confirmation Statement Confirmation statement made on 2019-04-25 with updates details
2018-09-24 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-07-18 Confirmation Statement Confirmation statement made on 2018-06-27 with updates details
2018-01-30 Filing dated 30 January 2018 Second filing of Confirmation Statement dated 27/06/2017 details
2018-01-11 Return of allotment of shares Statement of capital following an allotment of shares on 2017-03-01 details
2018-01-11 Return of allotment of shares Statement of capital following an allotment of shares on 2017-03-01 details
2017-09-29 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-08-29 Give notice of change of details for person with significant control Change of details for Mrs Rebekka Louise Hill as a person with significant control on 2016-05-27 details
2017-08-25 Confirmation Statement Confirmation statement made on 2017-06-27 with no updates details
2017-08-25 Give notice of change of details for person with significant control Change of details for Mr Adrian Ashley Hill as a person with significant control on 2016-05-27 details
2017-08-01 Give notice of individual person with significant control Notification of Adrian Ashley Hill as a person with significant control on 2017-08-01 details
2017-08-01 Give notice of individual person with significant control Notification of Rebekka Louise Hill as a person with significant control on 2017-08-01 details
2017-03-27 Notice of name or other designation of class of shares Change of share class name or designation details
2016-09-22 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-08-08 Annual Return Annual return made up to 2016-06-27 with full list of shareholders details
2016-07-26 Change of director's details Director's details changed for Mr Adrian Ashley Hill on 2016-05-27 details

Industry codes

Code Description Code scheme
71.11/2 Urban planning and landscape architectural activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 16 2021

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