Avaya Uk Holdings Limited
04036659
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 22/06/2026
Due 06/07/2027
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
corporate nominee director · Resigned 14/07/2000
corporate nominee secretary · Resigned 14/07/2000
secretary · Resigned 31/01/2001
secretary · Resigned 19/12/2001
director · Resigned 17/01/2002
director · Resigned 28/05/2002
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 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
director · Resigned 30/09/2025
secretary · Resigned 30/09/2025
director · Resigned 30/09/2025
director · Resigned 30/09/2025
Charges1 outstanding
CITIBANK N.A.
Change History
Active
Private Limited Company
45 GRESHAM STREET
LONDON