Company NameAvant Motor Accident Repair Network Ltd
Company StatusActive
Company Number12769114
CategoryPrivate Limited Company
Incorporation Date27 July 2020(3 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Peter William Stott
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 9 Bradley Business Park
Bradley
Huddersfield
HD2 1GN
Director NameMr Mark Andrew Johnstone
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKevin Conway House Longbow Close
Bradley
Huddersfield
HD2 1GQ
Director NameMr Christopher Matthew Ryder
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2024(3 years, 5 months after company formation)
Appointment Duration3 months, 3 weeks
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressKevin Conway House Longbow Close
Bradley
Huddersfield
HD2 1GQ

Location

Registered AddressKevin Conway House Longbow Close
Bradley
Huddersfield
HD2 1GQ
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardAshbrow
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 July 2023 (9 months ago)
Next Return Due9 August 2024 (3 months, 2 weeks from now)

Filing History

22 August 2023Director's details changed for Mr Mark Andrew Johnstone on 22 August 2023 (2 pages)
31 July 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
27 July 2023Confirmation statement made on 26 July 2023 with updates (4 pages)
5 June 2023Registered office address changed from Unit 9 Bradley Business Park Bradley Huddersfield HD2 1GN England to Kevin Conway House Longbow Close Bradley Huddersfield HD2 1GQ on 5 June 2023 (1 page)
19 October 2022Memorandum and Articles of Association (20 pages)
19 October 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
26 July 2022Confirmation statement made on 26 July 2022 with no updates (3 pages)
13 July 2022Micro company accounts made up to 31 March 2022 (2 pages)
30 July 2021Confirmation statement made on 26 July 2021 with no updates (3 pages)
12 May 2021Previous accounting period shortened from 31 July 2021 to 31 March 2021 (1 page)
12 May 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
25 January 2021Director's details changed for Mr Peter William Stott on 25 January 2021 (2 pages)
22 January 2021Appointment of Mr Peter William Stott as a director on 27 July 2020 (2 pages)
21 January 2021Notification of Peter William Stott as a person with significant control on 27 July 2020 (2 pages)
13 January 2021Cessation of Avant Consult Ltd as a person with significant control on 27 July 2020 (1 page)
12 January 2021Notification of Mark Andrew Johnstone as a person with significant control on 27 July 2020 (2 pages)
27 July 2020Incorporation
Statement of capital on 2020-07-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)