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Avayler Holdings Limited

Avayler Holdings Limited is an active company incorporated on 23 March 2023 with the registered office located in Redditch, Worcestershire. Avayler Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14752806
Private limited company
Age
2 years 7 months
Incorporated 23 March 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 23 Mar29 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Halfords Limited Icknield Street Drive
Washford West
Redditch
Worcestershire
B98 0DE
United Kingdom
Same address since incorporation
Telephone
0808 1646598
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Avayler Trading Limited
Johanna Ruth Hartley, Graham Barry Stapleton, and 2 more are mutual people.
Active
Halfords Limited
Johanna Ruth Hartley, Graham Barry Stapleton, and 1 more are mutual people.
Active
Marsham Tyre Company,Limited(The)
Johanna Ruth Hartley, Graham Barry Stapleton, and 1 more are mutual people.
Active
W.Briggs & Company Limited
Johanna Ruth Hartley, Graham Barry Stapleton, and 1 more are mutual people.
Active
Universal Tyre Company (Deptford) Limited(The)
Johanna Ruth Hartley, Graham Barry Stapleton, and 1 more are mutual people.
Active
Lodge Tyre Company Limited(The)
Johanna Ruth Hartley, Graham Barry Stapleton, and 1 more are mutual people.
Active
National Tyre Service Limited
Johanna Ruth Hartley, Graham Barry Stapleton, and 1 more are mutual people.
Active
Halfords Vehicle Management Limited
Johanna Ruth Hartley, Graham Barry Stapleton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
£1.6M
Employees
Unreported
Total Assets
£6.76M
Total Liabilities
-£5.24M
Net Assets
£1.52M
Debt Ratio (%)
78%
Latest Activity
Mr Henry Benedict Birch Appointed
5 Months Ago on 14 May 2025
Graham Barry Stapleton Resigned
6 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
12 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Mr Christopher Mcshane Appointed
2 Years 2 Months Ago on 15 Aug 2023
Incorporated
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Appointment of Mr Henry Benedict Birch as a director on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Graham Barry Stapleton as a director on 16 April 2025
Submitted on 14 May 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 26 Mar 2025
Full accounts made up to 29 March 2024
Submitted on 8 Nov 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 21 Mar 2024
Appointment of Mr Christopher Mcshane as a director on 15 August 2023
Submitted on 22 Aug 2023
Statement of capital following an allotment of shares on 24 March 2023
Submitted on 4 Apr 2023
Incorporation
Submitted on 23 Mar 2023
Repayment History
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