Avayo Limited. Head office in Birmingham. Check Director.

Avayo Limited, Birmingham

Avayo Limited is a private limited company. Situated at One Chamberlain Square Cs, Birmingham B3 3AX, the above-mentioned 6 years old company was incorporated on 2017-08-04 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in this enterprise: Robert C. (appointed on 02 April 2021), Trystan F. (appointed on 02 April 2021). Moving to the secretaries (1 in total), we can name: Jonathan S. (appointed on 05 August 2021).

About
Name: Avayo Limited
Number: 10899940
Incorporation date: 2017-08-04
End of financial year: 31 December


Address:	One Chamberlain Square Cs Birmingham B3 3AX
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Flutter Entertainment Plc

4 August 2017

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Stars Group Inc

4 August 2017 - 4 August 2017

Legal authority	Canada
Legal form	Public Listed Company
Country registered	Canada
Place registered	Canada
Registration number	00000
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	46,902	5,537	61,025	96,938	224,754
Total Assets Less Current Liabilities	65,490	50,803	106,291	98,034	132,224

The date for Avayo Limited confirmation statement filing is 2024-10-14. The latest confirmation statement was submitted on 2023-09-30. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Flutter Entertainment Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Belfield Office Park, Beech Hill Road, D04 V972 Clonskeagh, Dublin 4. The Stars Group Inc has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 4th, December 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 4th, December 2023 \| accounts	Free Download (20 pages)
PSC07	Cessation of a person with significant control 2017/08/04 filed on: 11th, October 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/08/04 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/09/30 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/06/21. New Address: One Chamberlain Square Cs Birmingham B3 3AX. Previous address: Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England filed on: 21st, June 2023 \| address	Free Download (1 page)
AD01	Address change date: 2023/06/15. New Address: Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX. Previous address: 4 Wellington Place Leeds, West Yorkshire England LS1 4AP England filed on: 15th, June 2023 \| address	Free Download (1 page)
TM01	2022/11/17 - the day director's appointment was terminated filed on: 30th, November 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/30 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/30 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 2021/08/05 filed on: 30th, September 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/09/30. New Address: 4 Wellington Place Leeds, West Yorkshire England LS1 4AP. Previous address: 2 Wellington Place Leeds LS1 4AP United Kingdom filed on: 30th, September 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, August 2021 \| resolution	Free Download (1 page)
AP01	New director appointment on 2021/04/02. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/02. filed on: 20th, April 2021 \| officers	Free Download (2 pages)
TM01	2021/04/02 - the day director's appointment was terminated filed on: 20th, April 2021 \| officers	Free Download (1 page)
TM01	2020/11/02 - the day director's appointment was terminated filed on: 12th, November 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 12th, October 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/08/03 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/07/27. New Address: 2 Wellington Place Leeds LS1 4AP. Previous address: 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom filed on: 27th, July 2020 \| address	Free Download (1 page)
TM02	2020/07/25 - the day secretary's appointment was terminated filed on: 27th, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/05/28. filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
TM01	2020/05/28 - the day director's appointment was terminated filed on: 2nd, June 2020 \| officers	Free Download (1 page)
TM01	2019/04/26 - the day director's appointment was terminated filed on: 22nd, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/03 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/04/26. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/26. filed on: 9th, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/26. filed on: 9th, May 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 11th, March 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 22nd, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/03 filed on: 3rd, August 2018 \| confirmation statement	Free Download (3 pages)
TM01	2018/04/20 - the day director's appointment was terminated filed on: 12th, June 2018 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, August 2017 \| incorporation	Free Download (25 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/08/31. filed on: 4th, August 2017 \| accounts	Free Download (1 page)

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