AVAYLER TRADING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-28
Confirmation statement due
2027-04-16 (in 11mo)
Last made up 2026-04-02
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- AVAYLER TRADING LIMITED 2023-03-23 → present
- HALFORDS SOFTWARE SERVICES DIVISION LIMITED 2021-04-03 → 2023-03-23
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that it is appropriate to adopt the going concern basis, having undertaken an assessment of the financial forecasts for the 12 month period from the date of approval of these financial statements. They do not consider there to be a material uncertainty relating to the Group's and the Company's ability to continue as a going concern.”
Significant events
- “On 15 April 2025, it was announced that Graham Stapleton had stepped down as Group Chief Executive Officer with immediate effect and that Henry Birch had been appointed as his replacement, this has no impact on the financial statements for the period ended 28 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'GORMAN, Timothy Joseph Gerard | Secretary | 2021-04-03 | — | British |
| BIRCH, Henry Benedict | Director | 2025-04-16 | Feb 1969 | British |
| HARTLEY, Johanna Ruth | Director | 2022-06-16 | Mar 1975 | British |
| MCSHANE, Christopher | Director | 2023-08-14 | Sep 1978 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'GORMAN, Timothy Joseph Gerard | Director | 2021-04-03 | 2021-04-13 |
| RANDALL, Andrew John | Director | 2021-04-13 | 2022-10-07 |
| STAPLETON, Graham Barry | Director | 2021-04-13 | 2025-04-15 |
| WOODHOUSE, Loraine | Director | 2021-04-13 | 2022-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avayler Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-24 | Active |
| Halfords Autocentres Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-03 | Ceased 2023-03-24 |
Filing timeline
Last 20 of 28 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-10 RESOLUTIONS Resolution
- 2023-11-06 MA Memorandum articles
- 2023-03-23 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-16 | CH01 | officers | Change person director company with change date | |
| 2025-11-28 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-25 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-06 | AA | accounts | Accounts with accounts type full | |
| 2023-11-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-06 | MA | incorporation | Memorandum articles | |
| 2023-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-13 | AA | accounts | Accounts with accounts type full | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-23 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one