Introduction
Watch Company
A
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. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. AVANT MOTOR ACCIDENT REPAIR NETWORK LTD was registered 5 years ago.(SIC: 45200)
Status
active
Active since 5 years ago
Company No
12769114
LTD Company
Age
5 Years
Incorporated 27 July 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 April 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
Floor 4, D Mill, Dean Clough Mills Halifax, HX3 5AX,
Previous Addresses
Kevin Conway House Longbow Close Bradley Huddersfield HD2 1GQ England
From: 5 June 2023To: 17 July 2025
Unit 9 Bradley Business Park Bradley Huddersfield HD2 1GN England
From: 27 July 2020To: 5 June 2023
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
New Owner
Jan 21
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GALLAGHER, Lucy Victoria
ActiveDean Clough Mills, HalifaxHX3 5AX
Born August 1991
Director
Appointed 03 Jul 2025
GALLAGHER, Lucy Victoria
Dean Clough Mills, HalifaxHX3 5AX
Born August 1991
Director
03 Jul 2025
Active
JOHNSTONE, Mark Andrew
ActiveDean Clough Mills, HalifaxHX3 5AX
Born November 1976
Director
Appointed 27 Jul 2020
JOHNSTONE, Mark Andrew
Dean Clough Mills, HalifaxHX3 5AX
Born November 1976
Director
27 Jul 2020
Active
RYDER, Christopher Matthew
ActiveDean Clough Mills, HalifaxHX3 5AX
Born January 1974
Director
Appointed 01 Jan 2024
RYDER, Christopher Matthew
Dean Clough Mills, HalifaxHX3 5AX
Born January 1974
Director
01 Jan 2024
Active
WILCOX, Hannah Grace
ActiveDean Clough Mills, HalifaxHX3 5AX
Born August 1994
Director
Appointed 03 Jul 2025
WILCOX, Hannah Grace
Dean Clough Mills, HalifaxHX3 5AX
Born August 1994
Director
03 Jul 2025
Active
STOTT, Peter William
ResignedBradley Business Park, HuddersfieldHD2 1GN
Born April 1950
Director
Appointed 27 Jul 2020
Resigned 03 Jul 2025
STOTT, Peter William
Bradley Business Park, HuddersfieldHD2 1GN
Born April 1950
Director
27 Jul 2020
Resigned 03 Jul 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Avant Consult Ltd
CeasedBradley Business Park, HuddersfieldHD2 1GN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2020
Ceased 27 Jul 2020
Avant Consult Ltd
Bradley Business Park, HuddersfieldHD2 1GN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2020
Ceased 27 Jul 2020
Ceased
Mr Peter William Stott
CeasedLongbow Close, HuddersfieldHD2 1GQ
Born April 1950
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Jul 2020
Ceased 27 Jul 2020
Mr Peter William Stott
Longbow Close, HuddersfieldHD2 1GQ
Born April 1950
Ownership of shares 25 to 50 percent
27 Jul 2020
Ceased 27 Jul 2020
Ceased
Mr Mark Andrew Johnstone
CeasedLongbow Close, HuddersfieldHD2 1GQ
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Jul 2020
Ceased 27 Jul 2020
Mr Mark Andrew Johnstone
Longbow Close, HuddersfieldHD2 1GQ
Born November 1976
Ownership of shares 25 to 50 percent
27 Jul 2020
Ceased 27 Jul 2020
Ceased
Avant Consult Ltd
ActiveLongbow Close, HuddersfieldHD2 1GQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2020
Avant Consult Ltd
Longbow Close, HuddersfieldHD2 1GQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2020
Active
Filing History
33
Description
Type
Date Filed
Document
17 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 July 2025
17 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
8 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2025
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023
12 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2021
13 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2021