Avaya Uk
03049861
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Accounts
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
Industry
Officers
director · Since 11/10/2010
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 6 other boards
director · Since 30/09/2025
GROUP VICE PRESIDENT
BRITISH · UNITED KINGDOM · Age 58
Also on 5 other boards
Former
nominee director · Resigned 21/11/1995
corporate nominee secretary · Resigned 13/12/1995
nominee director · Resigned 13/12/1995
director · Resigned 15/03/1996
director · Resigned 22/03/1996
director · Resigned 30/06/1996
director · Resigned 30/06/1996
secretary · Resigned 01/07/1996
director · Resigned 02/08/1996
director · Resigned 15/12/1997
director · Resigned 22/09/1998
secretary · Resigned 22/09/1998
secretary · Resigned 12/08/1999
director · Resigned 20/07/2000
director · Resigned 20/07/2000
director · Resigned 29/07/2000
secretary · Resigned 01/08/2000
secretary · Resigned 31/01/2001
secretary · Resigned 19/12/2001
director · Resigned 17/01/2002
director · Resigned 28/05/2002
director · Resigned 21/06/2002
director · Resigned 14/02/2003
director · Resigned 21/11/2003
director · Resigned 07/01/2005
director · Resigned 15/06/2006
director · Resigned 19/03/2008
director · Resigned 26/02/2009
director · Resigned 09/04/2009
secretary · Resigned 11/10/2010
secretary · Resigned 11/10/2010
director · Resigned 11/10/2010
director · Resigned 17/08/2011
director · Resigned 17/04/2012
director · Resigned 16/08/2012
director · Resigned 28/06/2013
director · Resigned 22/06/2015
secretary · Resigned 22/06/2015
director · Resigned 31/03/2016
director · Resigned 19/01/2017
director · Resigned 30/09/2019
director · Resigned 11/02/2020
secretary · Resigned 30/09/2025
director · Resigned 30/09/2025
director · Resigned 30/09/2025
director · Resigned 30/09/2025
Persons with Significant Control
Avaya Uk Holdings Limited
45, Gresham Street, London, EC2V 7BG
Reg: 4036659 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
CITIBANK N.A.
Change History
Active
Private Unlimited Company
45 GRESHAM STREET
LONDON