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Avayler Trading Limited

13312566

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Icknield Street Drive, Washford West, Redditch, B98 0DE
Incorporated 03/04/2021

Previously known as

Halfords Software Services Division Limited · until 23/03/2023

Compliance

Last accounts

28/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Timothy Joseph Gerard O'Gorman

secretary · Since 03/04/2021

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mrs Johanna Ruth Hartley

director · Since 16/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 30 other boards

Mr Christopher Mcshane

director · Since 14/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Henry Benedict Birch

director · Since 16/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 38 other boards

Timothy Joseph Gerard O'Gorman

secretary · Since 03/04/2021

British

Johanna Ruth Hartley

director · Since 16/06/2022

British · England · Age 51

Christopher Mcshane

director · Since 14/08/2023

British · England · Age 48

Henry Benedict Birch

director · Since 16/04/2025

British · England · Age 57

Former

Timothy Joseph Gerard O'Gorman

director · Resigned 13/04/2021

Loraine Woodhouse

director · Resigned 16/06/2022

Andrew John Randall

director · Resigned 07/10/2022

Graham Barry Stapleton

director · Resigned 15/04/2025

Persons with Significant Control

Avayler Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Halfords Limited, Icknield Street Drive, Redditch, B98 0DE

Reg: 14752806 · Companies House · Private Company Limited By Shares

Notified 24/03/2023

Former PSCs

Halfords Autocentres Limited

Ceased 24/03/2023

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Icknield Street Drive
2026-08-06

ICKNIELD STREET DRIVE

post townRedditch
2026-08-06

REDDITCH

officer appointedO'GORMAN, Timothy Joseph Gerard
2026-08-06
officer appointedBIRCH, Henry Benedict
2026-08-06
officer appointedHARTLEY, Johanna Ruth
2026-08-06
officer appointedMCSHANE, Christopher
2026-08-06