Menna Overview
Here’s a quick overview of AVAYA UK HOLDINGS LIMITED 👀 — a London based business that started in 2000.
AVAYA UK HOLDINGS LIMITED
- Company statusactive
- Company No04036659
- Age26 years Incorporated 14 July 2000
- Officers3
Address
45 Gresham Street, London, EC2V 7BG, United Kingdom
AVAYA UK HOLDINGS LIMITED is an active company incorporated on 14 July 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 22 May 2025
Capital Allotment Shares
1 Year Ago on 13 May 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 Apr 2024
Resolution
2 Years Ago on 29 Apr 2024
Legacy
2 Years Ago on 29 Apr 2024
Legacy
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Jun 2022
Change Person Secretary Company With Change Date
4 Years Ago on 22 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Sep 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HASTINGS, Lee | secretary | 11 Oct 2010 | |
| HASTINGS, Lee John | director | Jan 1975 | 11 Oct 2010 |
| THOMSON, Cameron Iain | director | May 1968 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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HASTINGS, Lee John are mutual persons.
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AVAYA UK
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Here’s a quick overview of AVAYA UK HOLDINGS LIMITED 👀 — a London based business that started in 2000.