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AVVAYO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avvayo Ltd. The company was founded 4 years ago and was given the registration number 12374726. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AVVAYO LTD
Company Number:12374726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Church Road, Stanmore, England, HA7 4XR

Director23 December 2019Active
28 Church Road, Stanmore, England, HA7 4XR

Director23 December 2019Active

People with Significant Control

Mr Johan Hajji
Notified on:23 December 2019
Status:Active
Date of birth:January 1985
Nationality:French
Country of residence:England
Address:28 Church Road, Stanmore, England, HA7 4XR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Benoit Lam
Notified on:23 December 2019
Status:Active
Date of birth:April 1985
Nationality:French
Country of residence:England
Address:28 Church Road, Stanmore, England, HA7 4XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved compulsory.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-05-17Officers

Change person director company with change date.

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2021-05-17Address

Change registered office address company with date old address new address.

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2021-05-17Officers

Change person director company with change date.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-12-24Persons with significant control

Change to a person with significant control.

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2020-12-23Officers

Change person director company with change date.

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2020-12-23Officers

Change person director company with change date.

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2020-12-23Persons with significant control

Change to a person with significant control.

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2020-12-04Persons with significant control

Change to a person with significant control.

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2020-12-03Officers

Change person director company with change date.

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2020-12-03Officers

Change person director company with change date.

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2020-12-03Persons with significant control

Change to a person with significant control.

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2020-08-03Address

Change registered office address company with date old address new address.

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2019-12-23Incorporation

Incorporation company.

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