AVAYA CAPITAL IRELAND

Key Data

Status

Active

Company No.

03685716

Incorporation date

14/12/1998

Size

Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1998)

04/02/2026

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

03/02/2026

Termination of appointment of Michael Murray as a director on 2026-01-28

View PDF (1 pages)

03/02/2026

Appointment of Sharon Heavey as a director on 2026-01-28

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

01/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (14 pages)

15/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

17/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (16 pages)

11/05/2023

Termination of appointment of Koldobika Arnold Loidl as a secretary on 2023-02-21

View PDF (1 pages)

10/05/2023

Appointment of Lee Hastings as a secretary on 2023-02-21

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (15 pages)

14/06/2022

Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 2022-06-14

View PDF (1 pages)

09/01/2022

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

13/10/2021

Full accounts made up to 2021-03-31

View PDF (14 pages)

22/03/2021

Full accounts made up to 2020-03-31

View PDF (14 pages)

15/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

03/03/2020

Full accounts made up to 2019-03-31

View PDF (14 pages)

10/01/2020

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

19/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

28/09/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

20/06/2018

Full accounts made up to 2017-03-31

View PDF (14 pages)

12/04/2018

Withdrawal of a person with significant control statement on 2018-04-12

View PDF (2 pages)

03/01/2018

Notification of Avaya Ireland Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/12/2017

Notification of a person with significant control statement

View PDF (2 pages)

22/12/2017

Withdrawal of a person with significant control statement on 2017-12-22

View PDF (2 pages)

22/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

29/06/2017

Previous accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

05/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (3 pages)

22/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (3 pages)

16/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (3 pages)

07/01/2013

Director's details changed for Michael Murray on 2012-12-13

View PDF (2 pages)

07/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (3 pages)

04/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (3 pages)

04/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (3 pages)

18/11/2010

Termination of appointment of Anthony Phelan as a secretary

View PDF (2 pages)

18/11/2010

Termination of appointment of Nancy Scott as a secretary

View PDF (2 pages)

18/11/2010

Appointment of Koldobika Arnold Loidl as a secretary

View PDF (3 pages)

16/03/2010

Secretary's details changed for Nancy Elizabeth Scott on 2010-03-01

View PDF (1 pages)

16/03/2010

Secretary's details changed for Anthony Michael Phelan on 2010-03-01

View PDF (1 pages)

16/03/2010

Director's details changed for Michael Murray on 2010-03-01

View PDF (2 pages)

11/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

23/06/2009

Registered office changed on 23/06/2009 from prospect house 2 athenaeum road london N20 9YU

View PDF (1 pages)

22/12/2008

Return made up to 14/12/08; full list of members

View PDF (3 pages)

08/01/2008

Return made up to 14/12/07; full list of members

View PDF (6 pages)

27/02/2007

Return made up to 14/12/06; full list of members

View PDF (8 pages)

12/07/2006

Secretary's particulars changed

View PDF (1 pages)

18/01/2006

Secretary's particulars changed

View PDF (1 pages)

05/01/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

07/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

21/05/2004

Director resigned

View PDF (1 pages)

21/05/2004

New director appointed

View PDF (2 pages)

25/02/2004

Return made up to 14/12/03; full list of members

View PDF (5 pages)

23/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (2 pages)

23/02/2004

New director appointed

View PDF (2 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

07/02/2003

Return made up to 14/12/02; full list of members

View PDF (8 pages)

12/08/2002

Secretary's particulars changed

View PDF (1 pages)

15/05/2002

Resolutions

View PDF (0 pages)

15/05/2002

Resolutions

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15/05/2002

Resolutions

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15/05/2002

Resolutions

View PDF (1 pages)

09/01/2002

Registered office changed on 09/01/02 from: europa house southwood crescent southwood farnborough hampshire GU14 0NR

View PDF (1 pages)

08/01/2002

Return made up to 14/12/01; no change of members

View PDF (7 pages)

21/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

29/07/2001

Director resigned

View PDF (1 pages)

29/07/2001

Director resigned

View PDF (1 pages)

17/05/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

27/02/2001

Director resigned

View PDF (1 pages)

27/02/2001

New director appointed

View PDF (2 pages)

27/02/2001

New director appointed

View PDF (2 pages)

23/02/2001

Return made up to 14/12/00; full list of members

View PDF (8 pages)

02/02/2001

Secretary resigned

View PDF (1 pages)

01/02/2001

Registered office changed on 01/02/01 from: swindon road malmesbury wiltshire SN16 9NA

View PDF (1 pages)

07/08/2000

Memorandum and Articles of Association

View PDF (12 pages)

10/07/2000

Certificate of change of name

View PDF (2 pages)

25/04/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

26/01/2000

New director appointed

View PDF (2 pages)

12/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/10/1999

New secretary appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

20/01/1999

Registered office changed on 20/01/99 from: the glassmill 1 battersea bridge road london SW11 3BG

View PDF (1 pages)

20/01/1999

Secretary resigned

View PDF (1 pages)

20/01/1999

Director resigned

View PDF (1 pages)

21/12/1998

Nc inc already adjusted 14/12/98

View PDF (2 pages)

21/12/1998

Resolutions

View PDF (1 pages)

21/12/1998

Resolutions

View PDF (0 pages)

21/12/1998

Resolutions

View PDF (9 pages)

14/12/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

14/12/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About AVAYA CAPITAL IRELAND

AVAYA CAPITAL IRELAND is an(a) Active company incorporated on 14/12/1998 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVAYA CAPITAL IRELAND?

AVAYA CAPITAL IRELAND is currently Active. It was registered on 14/12/1998 .

Where is AVAYA CAPITAL IRELAND located?

AVAYA CAPITAL IRELAND is registered at 45 Gresham Street, London EC2V 7BG.

What does AVAYA CAPITAL IRELAND do?

AVAYA CAPITAL IRELAND operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for AVAYA CAPITAL IRELAND?

The latest filing was on 04/02/2026: Confirmation statement made on 2025-12-14 with no updates.