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AVAYLER TRADING LIMITED

Company number 13312566

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
06 Mar 2024 AA Full accounts made up to 31 March 2023
10 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 26/10/2023
06 Nov 2023 MA Memorandum and Articles of Association
15 Aug 2023 AP01 Appointment of Mr Christopher Mcshane as a director on 14 August 2023
13 Apr 2023 AA Full accounts made up to 1 April 2022
11 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
04 Apr 2023 PSC02 Notification of Avayler Holdings Limited as a person with significant control on 24 March 2023
04 Apr 2023 PSC07 Cessation of Halfords Autocentres Limited as a person with significant control on 24 March 2023
23 Mar 2023 CERTNM Company name changed halfords software services division LIMITED\certificate issued on 23/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-22
17 Oct 2022 TM01 Termination of appointment of Andrew John Randall as a director on 7 October 2022
16 Jun 2022 AP01 Appointment of Mrs Johanna Ruth Hartley as a director on 16 June 2022
16 Jun 2022 TM01 Termination of appointment of Loraine Woodhouse as a director on 16 June 2022
06 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 August 2021
  • GBP 600,000
11 May 2021 AP01 Appointment of Mr Andrew John Randall as a director on 13 April 2021
11 May 2021 TM01 Termination of appointment of Timothy Joseph Gerard O'gorman as a director on 13 April 2021
11 May 2021 AP01 Appointment of Loraine Woodhouse as a director on 13 April 2021
11 May 2021 AP01 Appointment of Mr Graham Barry Stapleton as a director on 13 April 2021
06 Apr 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 March 2022
03 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-03
  • GBP 2