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Avant Motor Accident Repair Network Ltd

Avant Motor Accident Repair Network Ltd is an active company incorporated on 27 July 2020 with the registered office located in Halifax, West Yorkshire. Avant Motor Accident Repair Network Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12769114
Private limited company
Age
5 years
Incorporated 27 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Floor 4, D Mill,
Dean Clough Mills
Halifax
HX3 5AX
England
Address changed on 17 Jul 2025 (3 months ago)
Previous address was Kevin Conway House Longbow Close Bradley Huddersfield HD2 1GQ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in England • Born in Aug 1991
Director • Managing Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Apr 1950
Director • British • Lives in England • Born in Aug 1994
Director • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Avant Consult Ltd
Hannah Grace Wilcox, Lucy Victoria Gallagher, 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
Lucy Victoria Gallagher and Hannah Grace Wilcox are mutual people.
Active
Activate Group Limited
Lucy Victoria Gallagher and Hannah Grace Wilcox 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£577.37K
Increased by £483.46K (+515%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£905.99K
Increased by £515.11K (+132%)
Total Liabilities
-£582.57K
Increased by £302.95K (+108%)
Net Assets
£323.43K
Increased by £212.16K (+191%)
Debt Ratio (%)
64%
Decreased by 7.23% (-10%)
Latest Activity
Accounting Period Shortened
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Peter William Stott Resigned
4 Months Ago on 3 Jul 2025
Ms Hannah Grace Wilcox Appointed
4 Months Ago on 3 Jul 2025
Lucy Victoria Gallagher Appointed
4 Months Ago on 3 Jul 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Peter William Stott (PSC) Resigned
5 Years Ago on 27 Jul 2020
Mark Andrew Johnstone (PSC) Resigned
5 Years Ago on 27 Jul 2020
Avant Consult Ltd (PSC) Appointed
5 Years Ago on 27 Jul 2020
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Documents
Memorandum and Articles of Association
Submitted on 21 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Termination of appointment of Peter William Stott as a director on 3 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
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
Current accounting period shortened from 31 March 2026 to 30 September 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 27 July 2020
Submitted on 8 Apr 2025
Cessation of Peter William Stott as a person with significant control on 27 July 2020
Submitted on 8 Apr 2025
Notification of Avant Consult Ltd as a person with significant control on 27 July 2020
Submitted on 8 Apr 2025
Repayment History
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