AVAYO LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
AVAYO LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
AVAYO LIMITED was incorporated 6 years ago on 04/08/2017 and has the registered number: 10899940. The accounts status is SMALL and accounts are next due on 30/09/2024.
AVAYO LIMITED was incorporated 6 years ago on 04/08/2017 and has the registered number: 10899940. The accounts status is SMALL and accounts are next due on 30/09/2024.
AVAYO LIMITED - BIRMINGHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TRYSTAN MICHAEL FORREST | Aug 1970 | British | Director | 2021-04-02 | CURRENT |
| MR ROBERT COLDRAKE | Jul 1978 | British | Director | 2021-04-02 | CURRENT |
| MR JONATHAN SEELEY | Secretary | 2021-08-05 | CURRENT | ||
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2017-08-04 UNTIL 2020-07-25 | RESIGNED | ||
| MR GUY NIGEL LETHBRIDGE TEMPLER | Nov 1968 | British | Director | 2019-04-26 UNTIL 2020-11-02 | RESIGNED |
| JONATHAN RICHARD SYKES | Jan 1973 | British | Director | 2017-08-04 UNTIL 2019-04-26 | RESIGNED |
| MR CONOR WHITFIELD GRANT | May 1976 | Irish,British | Director | 2020-05-28 UNTIL 2022-11-17 | RESIGNED |
| MR ROBINDAR RAJ CHHABRA | Dec 1970 | British | Director | 2019-04-26 UNTIL 2020-05-28 | RESIGNED |
| DAVID JAMES BUFTON | Nov 1983 | British | Director | 2017-08-04 UNTIL 2018-04-20 | RESIGNED |
| TOBY CAMERON BENTALL | May 1981 | British | Director | 2019-04-26 UNTIL 2021-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Stars Group Inc | 2017-08-04 - 2017-08-04 | Montreal Quebec |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Flutter Entertainment Plc | 2017-08-04 | Clonskeagh Dublin 4 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AVAYO LIMITED | 2022-10-01 | 31-12-2021 | £132,224 equity |
| Micro-entity Accounts - AVAYO LIMITED | 2021-09-30 | 31-12-2020 | £98,034 equity |
| Accounts Submission | 2019-03-12 | 31-12-2018 | £36,667 equity |
| Micro-entity Accounts - AVAYO LIMITED | 2019-02-23 | 31-12-2017 | £15,058 equity |