Menna Overview
Here’s a quick overview of AVANT CONSULT LTD 👀 — a Halifax based business that started in 2003.
AVANT CONSULT LTD
- Company statusactive
- Company No04892268
- Age22 years 10 months Incorporated 9 September 2003
- Officers4
Address
Floor 4, D Mill, Dean Clough Mills, Halifax, HX3 5AX, England
AVANT CONSULT LTD is an active company incorporated on 9 September 2003 and based in Halifax, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 18 Aug 2025
Capital Return Purchase Own Shares
11 Months Ago on 04 Aug 2025
Capital Cancellation Shares
11 Months Ago on 01 Aug 2025
Memorandum Articles
1 Year Ago on 21 Jul 2025
Resolution
1 Year Ago on 21 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jul 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Resolution
1 Year Ago on 02 Jul 2025
Capital Allotment Shares
1 Year Ago on 27 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 09 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 May 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 07 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLAGHER, Lucy Victoria | director | Aug 1991 | 03 Jul 2025 |
| GREENER, Edmund Mark | director | Jul 1960 | 01 Feb 2017 |
| JOHNSTONE, Mark Andrew | director | Nov 1976 | 06 Apr 2015 |
| WILCOX, Hannah Grace | director | Aug 1994 | 03 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Silvact Bidco Limited | 03 Jul 2025 | |
| Mr Mark Andrew Johnstone | Nov 1976 | 01 Sept 2020 |
| Mr Peter William Stott | Apr 1950 | 01 Sept 2020 |
| Mark Andrew Johnstone | Nov 1976 | 01 Jun 2019 |
| Mr Peter William Stott | Apr 1950 | 01 Jun 2019 |
| Charlotte Johnstone | Jan 1982 | 01 Jun 2019 |
| Mr Peter William Stott | Apr 1950 | 06 Apr 2016 |
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Here’s a quick overview of AVANT CONSULT LTD 👀 — a Halifax based business that started in 2003.