AVAYO LIMITED

Key Data

Status

Active

Company No.

10899940

Incorporation date

04/08/2017

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2017)

24/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

09/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

14/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

10/10/2024

Appointment of Ashley Simon Chadwick as a director on 2024-10-10

View PDF (2 pages)

10/10/2024

Termination of appointment of Robert Coldrake as a director on 2024-10-10

View PDF (1 pages)

02/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

19/07/2024

Appointment of Christina King as a secretary on 2024-07-01

View PDF (2 pages)

19/07/2024

Termination of appointment of Jonathan Seeley as a secretary on 2024-07-01

View PDF (1 pages)

04/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

11/10/2023

Cessation of The Stars Group Inc as a person with significant control on 2017-08-04

View PDF (1 pages)

11/10/2023

Notification of Flutter Entertainment Plc as a person with significant control on 2017-08-04

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

21/06/2023

Registered office address changed from Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England to One Chamberlain Square Cs Birmingham B3 3AX on 2023-06-21

View PDF (1 pages)

15/06/2023

Registered office address changed from 4 Wellington Place Leeds, West Yorkshire England LS1 4AP England to Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX on 2023-06-15

View PDF (1 pages)

30/11/2022

Termination of appointment of Conor Whitfield Grant as a director on 2022-11-17

View PDF (1 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

30/09/2021

Registered office address changed from 2 Wellington Place Leeds LS1 4AP United Kingdom to 4 Wellington Place Leeds, West Yorkshire England LS1 4AP on 2021-09-30

View PDF (1 pages)

30/09/2021

Appointment of Mr Jonathan Seeley as a secretary on 2021-08-05

View PDF (2 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/08/2021

Resolutions

View PDF (1 pages)

22/04/2021

Appointment of Mr Robert Coldrake as a director on 2021-04-02

View PDF (2 pages)

20/04/2021

Appointment of Mr Trystan Michael Forrest as a director on 2021-04-02

View PDF (2 pages)

20/04/2021

Termination of appointment of Toby Cameron Bentall as a director on 2021-04-02

View PDF (1 pages)

12/11/2020

Termination of appointment of Guy Nigel Lethbridge Templer as a director on 2020-11-02

View PDF (1 pages)

12/10/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

18/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

27/07/2020

Termination of appointment of Neptune Secretaries Limited as a secretary on 2020-07-25

View PDF (1 pages)

27/07/2020

Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 2 Wellington Place Leeds LS1 4AP on 2020-07-27

View PDF (1 pages)

02/06/2020

Appointment of Mr Conor Whitfield Grant as a director on 2020-05-28

View PDF (2 pages)

02/06/2020

Termination of appointment of Robindar Raj Chhabra as a director on 2020-05-28

View PDF (1 pages)

22/08/2019

Termination of appointment of Jonathan Richard Sykes as a director on 2019-04-26

View PDF (1 pages)

14/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

21/05/2019

Appointment of Mr Guy Nigel Lethbridge Templer as a director on 2019-04-26

View PDF (2 pages)

09/05/2019

Appointment of Robindar Chhabra as a director on 2019-04-26

View PDF (2 pages)

09/05/2019

Appointment of Toby Cameron Bentall as a director on 2019-04-26

View PDF (2 pages)

11/03/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

22/02/2019

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

12/06/2018

Termination of appointment of David James Bufton as a director on 2018-04-20

View PDF (1 pages)

04/08/2017

Current accounting period shortened from 2018-08-31 to 2017-12-31

View PDF (1 pages)

04/08/2017

Incorporation

View PDF (25 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
132.22K
-
0.00
-
-

2021
7
132.22K
-
0.00
-
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

132.22K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coldrake, Robert	Director	02/04/2021 - 10/10/2024	33
Sykes, Jonathan Richard	Director	04/08/2017 - 26/04/2019	2
Grant, Conor Whitfield	Director	28/05/2020 - 17/11/2022	4
Bentall, Toby Cameron	Director	26/04/2019 - 02/04/2021	12
Seeley, Jonathan	Secretary	05/08/2021 - 01/07/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

Reg. date:

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No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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07400536

Reg. date:

07/10/2010

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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Reg. date:

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Turnover:

No. of employees:

Description

About AVAYO LIMITED

AVAYO LIMITED is an(a) Active company incorporated on 04/08/2017 with the registered office located at One Chamberlain Square Cs, Birmingham B3 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AVAYO LIMITED?

AVAYO LIMITED is currently Active. It was registered on 04/08/2017 .

Where is AVAYO LIMITED located?

AVAYO LIMITED is registered at One Chamberlain Square Cs, Birmingham B3 3AX.

What does AVAYO LIMITED do?

AVAYO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does AVAYO LIMITED have?

AVAYO LIMITED had 7 employees in 2021.

What is the latest filing for AVAYO LIMITED?

The latest filing was on 24/10/2025: Accounts for a small company made up to 2024-12-31.