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Avant Consult Ltd

Avant Consult Ltd is an active company incorporated on 9 September 2003 with the registered office located in Halifax, West Yorkshire. Avant Consult Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04892268
Private limited company
Age
22 years
Incorporated 9 September 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Floor 4, D Mill
Dean Clough Mills
Halifax
HX3 5AX
England
Address changed on 17 Jul 2025 (1 month ago)
Previous address was Kevin Conway House Longbow Close Bradley Huddersfield HD2 1GQ England
Telephone
01484422533
Email
Available in Endole App
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in England • Born in Aug 1991
Director • British • Lives in UK • Born in Nov 1976
Director • Manager • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Apr 1950
Director • British • Lives in England • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Avant Motor Accident Repair Network Ltd
Mark Andrew Johnstone, Peter William Stott, and 2 more are mutual people.
Active
Sopp And Sopp Limited
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Bodynet Limited
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Activate Parts Limited
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Motor Repair Network Ltd
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Activate Group Limited
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Activate Group Holdings Limited
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Silvact Midco Limited
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Brands
Avant Group
Avant Group is an independent organisation specialising in solutions for the automotive aftermarket.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£381.17K
Increased by £148K (+63%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 10 (-26%)
Total Assets
£1.1M
Increased by £369.31K (+51%)
Total Liabilities
-£422.42K
Increased by £62.23K (+17%)
Net Assets
£673.12K
Increased by £307.08K (+84%)
Debt Ratio (%)
39%
Decreased by 11.04% (-22%)
Latest Activity
Own Shares Purchased
1 Month Ago on 4 Aug 2025
Shares Cancelled
1 Month Ago on 1 Aug 2025
Accounting Period Shortened
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Month Ago on 17 Jul 2025
Silvact Bidco Limited (PSC) Appointed
2 Months Ago on 3 Jul 2025
Peter William Stott (PSC) Resigned
2 Months Ago on 3 Jul 2025
Mark Andrew Johnstone (PSC) Resigned
2 Months Ago on 3 Jul 2025
Peter William Stott Resigned
2 Months Ago on 3 Jul 2025
Ms Hannah Grace Wilcox Appointed
2 Months Ago on 3 Jul 2025
Lucy Victoria Gallagher Appointed
2 Months Ago on 3 Jul 2025
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Documents
Notification of Silvact Bidco Limited as a person with significant control on 3 July 2025
Submitted on 18 Aug 2025
Purchase of own shares.
Submitted on 4 Aug 2025
Cancellation of shares. Statement of capital on 27 June 2025
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 21 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Registered office address changed from Kevin Conway House Longbow Close Bradley Huddersfield HD2 1GQ England to Floor 4, D Mill Dean Clough Mills Halifax HX3 5AX on 17 July 2025
Submitted on 17 Jul 2025
Appointment of Ms Hannah Grace Wilcox as a director on 3 July 2025
Submitted on 17 Jul 2025
Appointment of Lucy Victoria Gallagher as a director on 3 July 2025
Submitted on 17 Jul 2025
Cessation of Mark Andrew Johnstone as a person with significant control on 3 July 2025
Submitted on 17 Jul 2025
Cessation of Peter William Stott as a person with significant control on 3 July 2025
Submitted on 17 Jul 2025
Repayment History
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