AVANT CONSULT LTD

active Company number 04892268

Private Limited by Shares · Incorporated on 9th Sep 2003

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SIC code: 74909
Registered office: Halifax, HX3 5AX
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

AVANT CONSULT LTD is a private limited by shares company based in Halifax. It was incorporated on 9th Sep 2003 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

4 Directors View directors

11 Companies at address View all 139 Companies in postcode View postcode

SICs

View other companies in Halifax (HX) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lucy Gallagher	Director	3rd Jul 2025		British	View profile
Edmund Greener	Director	1st Feb 2017	This company	British	View profile
Mark Johnstone	Director	6th Apr 2015		British	View profile
Hannah Wilcox	Director	3rd Jul 2025		British	View profile
Silvact Bidco Limited	Corporate PSC	3rd Jul 2025	—	—	View profile
Mark Andrew Johnstone (ceased)	PSC	1st Sep 2020	—	British	View profile
Mark Andrew Johnstone (ceased)	PSC	1st Jun 2019	—	British	View profile
Charlotte Johnstone (ceased)	PSC	1st Jun 2019	—	British	View profile
Peter William Stott (ceased)	PSC	1st Sep 2020	—	British	View profile
Peter William Stott (ceased)	PSC	1st Jun 2019	—	British	View profile
Peter William Stott (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
ONYX REPAIR INNOVATIONS LIMITED	15750203	30th May 2024	active
SILVACT MIDCO LIMITED	15186578	4th Oct 2023	active
SILVACT BIDCO LIMITED	15186600	4th Oct 2023	active
ACTIVATE GROUP HOLDINGS LIMITED	15185377	3rd Oct 2023	active
ACTIVATE COLLISION SOLUTIONS LIMITED	12769114	27th Jul 2020	active

Showing the latest 5 of 10 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Sep 2003
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

9th Sep 2003 Company incorporated
9th Sep 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Sep 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Sep 2003 Kieron Bamforth appointed as Director
9th Sep 2003 Peter Stott appointed as Secretary
9th Sep 2003 Peter Stott appointed as Director
22nd Nov 2014 Kieron Bamforth resigned as Director
1st Dec 2014 Stephanie Stott appointed as Director
6th Apr 2015 Mark Johnstone appointed as Director
21st Apr 2015 Peter Stott resigned as Secretary
6th Apr 2016 Peter William Stott appointed as PSC
26th May 2016 Stephanie Stott resigned as Director
1st Feb 2017 Michael Lawlor appointed as Director
1st Feb 2017 Edmund Greener appointed as Director
16th Nov 2018 Michael Lawlor resigned as Director
1st Jun 2019 Mark Andrew Johnstone appointed as PSC
1st Jun 2019 Charlotte Johnstone appointed as PSC
1st Jun 2019 Peter William Stott appointed as PSC
1st Jun 2019 Peter William Stott ceased to be a PSC
1st Sep 2020 Mark Andrew Johnstone appointed as PSC
1st Sep 2020 Mark Andrew Johnstone ceased to be a PSC
1st Sep 2020 Peter William Stott appointed as PSC
1st Sep 2020 Peter William Stott ceased to be a PSC
27th Jun 2025 Charlotte Johnstone ceased to be a PSC
3rd Jul 2025 Hannah Wilcox appointed as Director
3rd Jul 2025 Lucy Gallagher appointed as Director
3rd Jul 2025 Peter Stott resigned as Director
3rd Jul 2025 Silvact Bidco Limited appointed as Corporate PSC
3rd Jul 2025 Mark Andrew Johnstone ceased to be a PSC
3rd Jul 2025 Peter William Stott ceased to be a PSC
3rd Dec 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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