About

Registered Number: 04892268
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Avant House, 9 Cartwright Court, Bradley Business Park, Huddersfield, HD2 1GN

 

Established in 2003, Avant Consult Ltd has its registered office in Bradley Business Park in Huddersfield, it has a status of "Active". Avant Consult Ltd has 6 directors listed at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENER, Edmund Mark 01 February 2017 - 1
JOHNSTONE, Mark Andrew 06 April 2015 - 1
BAMFORTH, Kieron Ashley 09 September 2003 22 November 2014 1
LAWLOR, Michael Andrew 01 February 2017 16 November 2018 1
STOTT, Stephanie Philomena Mary 01 December 2014 26 May 2016 1
Secretary Name Appointed Resigned Total Appointments
STOTT, Peter 09 September 2003 21 April 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter William Stott/
1950-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Mark Andrew Johnstone/
1976-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Peter William Stott/
1950-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 04/12/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 04/12/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 03/12/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 03/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/02/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/02/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/06/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2015 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 22/05/2015 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 14/05/2015 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 21/04/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 20/04/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 10/04/2015 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 26/02/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/02/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/09/2014 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 26/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/05/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 16/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2008 00:00:00?.ToLongDateString()
363s - Annual Return 17/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/04/2007 00:00:00?.ToLongDateString()
363s - Annual Return 25/09/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 06/06/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 11/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/11/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 03/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 29/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 09/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.