General information

Name:

Avayo Ltd

Office Address:

One Chamberlain Square Cs B3 3AX Birmingham

Number: 10899940

Incorporation date: 2017-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Avayo Limited firm has been offering its services for at least 7 years, as it's been founded in 2017. Started with Companies House Reg No. 10899940, Avayo is categorised as a Private Limited Company with office in One Chamberlain Square Cs, Birmingham B3 3AX. This company's SIC and NACE codes are 96090 which stands for Other service activities not elsewhere classified. The business most recent filed accounts documents detail the period up to Fri, 31st Dec 2021 and the most current confirmation statement was released on Sat, 30th Sep 2023.

For the limited company, all of director's obligations have so far been performed by Robert C. and Trystan F.. As for these two executives, Robert C. has been with the limited company the longest, having been a member of officers' team for 3 years. To support the directors in their duties, the abovementioned limited company has been using the skills of Jonathan S. as a secretary since the appointment on 2021-08-05.

Financial data based on annual reports

Company staff

Jonathan S.

Role: Secretary

Appointed: 05 August 2021

Latest update: 1 March 2024

Robert C.

Role: Director

Appointed: 02 April 2021

Latest update: 1 March 2024

Trystan F.

Role: Director

Appointed: 02 April 2021

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are as follows: Flutter Entertainment Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Clonskeagh at Belfield Office Park, Beech Hill Road, D04 V972, Dublin 4 and was registered as a PSC under the reg no 16956.

Flutter Entertainment Plc
Address: Flutter Entertainment Plc Belfield Office Park, Beech Hill Road, Clonskeagh, Dublin 4, D04 V972, Ireland
Legal authority The Companies Act 2014
Legal form Public Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 16956
Notified on 4 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Stars Group Inc
Legal authority Canada
Legal form Public Listed Company
Country registered Canada
Place registered Canada
Registration number 00000
Notified on 4 August 2017
Ceased on 4 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-04
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (20 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
Company Age