AVAYA UK

Q: What is the latest filing for AVAYA UK?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-26 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

26/04/1995

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1995)

29/04/2026

Confirmation statement made on 2026-04-26 with no updates

View PDF (3 pages)

07/10/2025

Termination of appointment of Ena Jennifer Hunter as a director on 2025-09-30

View PDF (1 pages)

07/10/2025

Appointment of Mr Cameron Iain Thomson as a director on 2025-09-30

View PDF (2 pages)

07/10/2025

Termination of appointment of Indira Stacey as a director on 2025-09-30

View PDF (1 pages)

07/10/2025

Termination of appointment of Steve Joyner as a director on 2025-09-30

View PDF (1 pages)

07/10/2025

Termination of appointment of Ena Jennifer Hunter as a secretary on 2025-09-30

View PDF (1 pages)

03/10/2025

Full accounts made up to 2024-09-30

View PDF (108 pages)

24/06/2025

Second filing of Confirmation Statement dated 2024-04-26

View PDF (3 pages)

21/05/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

15/05/2025

Resolutions

View PDF (1 pages)

30/04/2025

Registered office address changed from 1000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL to 45 Gresham Street London England EC2V 7BG on 2025-04-30

View PDF (1 pages)

30/04/2025

Registered office address changed from 45 Gresham Street London England EC2V 7BG England to 45 Gresham Street London EC2V 7BG on 2025-04-30

View PDF (1 pages)

11/11/2024

Full accounts made up to 2023-09-30

View PDF (113 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (4 pages)

20/11/2023

Full accounts made up to 2022-09-30

View PDF (33 pages)

06/06/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

24/04/2023

Secretary's details changed for Ena Jennifer Hunter on 2015-06-22

View PDF (1 pages)

24/04/2023

Director's details changed for Ena Jennifer Hunter on 2015-06-22

View PDF (2 pages)

14/04/2023

Director's details changed for Lee Hastings on 2013-06-30

View PDF (2 pages)

06/07/2022

Full accounts made up to 2021-09-30

View PDF (32 pages)

22/06/2022

Director's details changed for Mr Steve Joyner on 2022-06-14

View PDF (2 pages)

14/06/2022

Change of details for Avaya Uk Holdings Limited as a person with significant control on 2022-06-14

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

03/09/2021

Full accounts made up to 2020-09-30

View PDF (35 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

07/07/2020

Full accounts made up to 2019-09-30

View PDF (33 pages)

28/04/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

19/02/2020

Appointment of Miss Indira Stacey as a director on 2020-02-11

View PDF (2 pages)

11/02/2020

Termination of appointment of Stephen John Wright as a director on 2020-02-11

View PDF (1 pages)

11/10/2019

Appointment of Mr Steve Joyner as a director on 2019-10-01

View PDF (2 pages)

30/09/2019

Termination of appointment of Ioan Griffith Macrae as a director on 2019-09-30

View PDF (1 pages)

09/07/2019

Full accounts made up to 2018-09-30

View PDF (32 pages)

26/04/2019

26/04/19 Statement of Capital gbp 15670686

View PDF (4 pages)

04/10/2018

Previous accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

07/08/2018

Registered office address changed from Avaya House Cathedral Hill Guildford Surrey GU2 7YL to 1000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL on 2018-08-07

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-04-26 with updates

View PDF (4 pages)

07/02/2018

Full accounts made up to 2017-03-31

View PDF (29 pages)

20/12/2017

Satisfaction of charge 030498610003 in full

View PDF (4 pages)

19/12/2017

Registration of charge 030498610004, created on 2017-12-15

View PDF (50 pages)

05/12/2017

Resolutions

View PDF (13 pages)

28/06/2017

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

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

21/02/2017

Appointment of Ioan Griffith Macrae as a director on 2017-02-08

View PDF (2 pages)

24/01/2017

Termination of appointment of Steven Kevin Rafferty as a director on 2017-01-19

View PDF (1 pages)

04/07/2016

Full accounts made up to 2015-09-30

View PDF (26 pages)

27/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (7 pages)

19/04/2016

Appointment of Mr Steven Kevin Rafferty as a director on 2016-03-31

View PDF (2 pages)

31/03/2016

Termination of appointment of Simon Christopher John Culmer as a director on 2016-03-31

View PDF (1 pages)

07/03/2016

Auditor's resignation

View PDF (1 pages)

22/06/2015

Termination of appointment of Koldobika Arnold Loidi as a secretary on 2015-06-22

View PDF (1 pages)

22/06/2015

Appointment of Ena Jennifer Hunter as a director on 2015-06-22

View PDF (2 pages)

22/06/2015

Appointment of Ena Jennifer Hunter as a secretary on 2015-06-22

View PDF (2 pages)

22/06/2015

Termination of appointment of Koldobika Arnold Loidi as a director on 2015-06-22

View PDF (1 pages)

17/06/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

05/06/2015

Registration of charge 030498610003, created on 2015-06-04

View PDF (144 pages)

01/06/2015

Full accounts made up to 2014-09-30

View PDF (32 pages)

06/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (6 pages)

08/07/2014

Full accounts made up to 2013-09-30

View PDF (33 pages)

02/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (6 pages)

12/12/2013

Full accounts made up to 2012-09-30

View PDF (30 pages)

30/07/2013

Termination of appointment of Anthony Phelan as a director

View PDF (1 pages)

22/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (6 pages)

13/02/2013

Appointment of Stephen John Wright as a director

View PDF (3 pages)

10/10/2012

Full accounts made up to 2011-09-30

View PDF (30 pages)

31/08/2012

Termination of appointment of James Males as a director

View PDF (1 pages)

19/07/2012

Appointment of Simon Christopher John Culmer as a director

View PDF (3 pages)

01/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (5 pages)

20/04/2012

Termination of appointment of Andrew Sheppard as a director

View PDF (1 pages)

09/11/2011

Full accounts made up to 2010-09-30

View PDF (33 pages)

06/10/2011

Termination of appointment of Lee Shorten as a director

View PDF (2 pages)

06/10/2011

Appointment of Andrew Sheppard as a director

View PDF (3 pages)

18/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (6 pages)

18/11/2010

Appointment of Lee Hastings as a secretary

View PDF (3 pages)

18/11/2010

Appointment of Koldobika Arnold Loidi as a secretary

View PDF (3 pages)

18/11/2010

Appointment of Lee Hastings as a director

View PDF (3 pages)

18/11/2010

Appointment of Koldobika Arnold Loidi as a director

View PDF (3 pages)

18/11/2010

Termination of appointment of Nancy Scott as a director

View PDF (2 pages)

18/11/2010

Termination of appointment of Nancy Scott as a secretary

View PDF (2 pages)

18/11/2010

Termination of appointment of Anthony Phelan as a secretary

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-09-30

View PDF (42 pages)

06/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

17/03/2010

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

View PDF (2 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 Lee Shorten on 2010-03-01

View PDF (2 pages)

16/03/2010

Director's details changed for James Males on 2010-03-01

View PDF (2 pages)

16/03/2010

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

View PDF (2 pages)

29/06/2009

Full accounts made up to 2008-09-30

View PDF (31 pages)

13/05/2009

Appointment terminated director buddie ceronie

View PDF (1 pages)

13/05/2009

Director appointed lee shorten

View PDF (2 pages)

07/05/2009

Return made up to 26/04/09; full list of members

View PDF (5 pages)

20/03/2009

Director appointed james males

View PDF (2 pages)

20/03/2009

Appointment terminated director mark tomlinson

View PDF (1 pages)

02/12/2008

Full accounts made up to 2007-09-30

View PDF (32 pages)

21/05/2008

Return made up to 26/04/08; full list of members

View PDF (5 pages)

09/04/2008

Appointment terminated director deborah bruce

View PDF (1 pages)

09/04/2008

Director appointed mark tomlinson

View PDF (1 pages)

09/10/2007

Full accounts made up to 2006-09-30

View PDF (27 pages)

16/05/2007

Return made up to 26/04/07; no change of members

View PDF (8 pages)

26/10/2006

Full accounts made up to 2005-09-30

View PDF (21 pages)

21/09/2006

Resolutions

View PDF (4 pages)

12/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (2 pages)

28/06/2006

Director resigned

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (2 pages)

15/05/2006

Return made up to 26/04/06; full list of members

View PDF (8 pages)

18/01/2006

Secretary's particulars changed

View PDF (1 pages)

16/12/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

25/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

16/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

26/04/2005

New director appointed

View PDF (2 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

Director resigned

View PDF (1 pages)

08/07/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

07/05/2004

Return made up to 26/04/04; full list of members

View PDF (8 pages)

04/02/2004

Full accounts made up to 2002-09-30

View PDF (20 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

Director resigned

View PDF (1 pages)

08/10/2003

Auditor's resignation

View PDF (2 pages)

05/10/2003

Group of companies' accounts made up to 2001-09-30

View PDF (24 pages)

24/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

17/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

14/03/2003

New director appointed

View PDF (2 pages)

14/03/2003

Director resigned

View PDF (1 pages)

12/08/2002

Secretary's particulars changed

View PDF (1 pages)

05/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

27/06/2002

Director resigned

View PDF (1 pages)

27/06/2002

New director appointed

View PDF (2 pages)

15/05/2002

Resolutions

View PDF (0 pages)

15/05/2002

Resolutions

View PDF (1 pages)

15/05/2002

Resolutions

View PDF (0 pages)

15/05/2002

Resolutions

View PDF (0 pages)

08/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

20/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

Director resigned

View PDF (1 pages)

23/01/2002

New secretary appointed

View PDF (2 pages)

23/01/2002

Secretary resigned

View PDF (1 pages)

03/12/2001

Group of companies' accounts made up to 2000-09-30

View PDF (27 pages)

26/10/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

25/10/2001

Div 01/08/00

View PDF (1 pages)

10/10/2001

New director appointed

View PDF (2 pages)

05/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

04/06/2001

Registered office changed on 04/06/01 from: europa house southwood crescent southwood business park farnborough hampshire GU14 0NL

View PDF (1 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

Secretary resigned

View PDF (1 pages)

03/11/2000

Full group accounts made up to 1999-09-30

View PDF (29 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

05/09/2000

Return made up to 26/04/00; full list of members

View PDF (7 pages)

17/08/2000

Director resigned

View PDF (1 pages)

11/08/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

Delivery ext'd 3 mth 30/09/99

View PDF (1 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

Director resigned

View PDF (1 pages)

28/07/2000

Re-registration of Memorandum and Articles

View PDF (12 pages)

28/07/2000

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

28/07/2000

Resolutions

View PDF (1 pages)

28/07/2000

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

28/07/2000

Resolutions

View PDF (1 pages)

28/07/2000

Registered office changed on 28/07/00 from: swindon road malmesbury wiltshire SN16 9NA

View PDF (1 pages)

28/07/2000

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

28/07/2000

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

25/07/2000

Ad 23/08/99--------- £ si 59800000@1=59800000 £ ic 71870684/131670684

View PDF (2 pages)

25/07/2000

Ad 12/08/99--------- £ si 37827684@1=37827684 £ ic 34043000/71870684

View PDF (2 pages)

10/07/2000

Certificate of change of name

View PDF (2 pages)

13/10/1999

New director appointed

View PDF (2 pages)

01/09/1999

New secretary appointed

View PDF (2 pages)

01/09/1999

Secretary resigned

View PDF (1 pages)

02/08/1999

Full group accounts made up to 1998-09-30

View PDF (33 pages)

11/06/1999

Return made up to 26/04/99; full list of members

View PDF (6 pages)

24/11/1998

New secretary appointed

View PDF (2 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

Secretary resigned

View PDF (1 pages)

29/07/1998

Auditor's resignation

View PDF (1 pages)

15/06/1998

Return made up to 26/04/98; no change of members

View PDF (4 pages)

14/05/1998

Full group accounts made up to 1997-09-30

View PDF (28 pages)

02/02/1998

Full group accounts made up to 1996-12-31

View PDF (29 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

24/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

28/05/1997

Return made up to 26/04/97; no change of members

View PDF (4 pages)

11/02/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

03/02/1997

Full group accounts made up to 1995-12-31

View PDF (24 pages)

01/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

23/08/1996

New director appointed

View PDF (1 pages)

23/08/1996

New director appointed

View PDF (2 pages)

23/08/1996

Director resigned

View PDF (2 pages)

23/08/1996

New director appointed

View PDF (2 pages)

08/07/1996

New secretary appointed

View PDF (2 pages)

03/07/1996

Director resigned

View PDF (1 pages)

03/07/1996

Director resigned

View PDF (1 pages)

03/07/1996

Registered office changed on 03/07/96 from: highfield house headless cross drive redditch worcestershire B97 5ED

View PDF (1 pages)

03/07/1996

Secretary resigned

View PDF (1 pages)

29/05/1996

Resolutions

View PDF (2 pages)

29/05/1996

Resolutions

View PDF (2 pages)

29/05/1996

Resolutions

View PDF (0 pages)

29/05/1996

Resolutions

View PDF (2 pages)

29/05/1996

Resolutions

View PDF (2 pages)

08/05/1996

Return made up to 26/04/96; full list of members

View PDF (7 pages)

23/04/1996

New director appointed

View PDF (2 pages)

22/04/1996

£ ic 34013001/34013000 02/04/96 £ sr 1@1=1

View PDF (1 pages)

16/04/1996

Director resigned

View PDF (1 pages)

12/04/1996

Resolutions

View PDF (1 pages)

12/04/1996

Ad 02/04/96--------- £ si 1@1=1 £ ic 34013000/34013001

View PDF (2 pages)

24/03/1996

Director resigned;new director appointed

View PDF (2 pages)

06/02/1996

Certificate of change of name

View PDF (2 pages)

04/02/1996

Ad 26/01/96--------- £ si 33013000@1=33013000 £ ic 1000000/34013000

View PDF (2 pages)

15/01/1996

Ad 27/12/95--------- £ si 999997@1=999997 £ ic 1/999998

View PDF (2 pages)

15/01/1996

Ad 27/12/95--------- £ si 2@1=2 £ ic 999998/1000000

View PDF (2 pages)

15/01/1996

Memorandum and Articles of Association

View PDF (16 pages)

29/12/1995

New director appointed

View PDF (4 pages)

29/12/1995

Director's particulars changed;new director appointed

View PDF (2 pages)

21/12/1995

New director appointed

View PDF (2 pages)

21/12/1995

New secretary appointed

View PDF (2 pages)

21/12/1995

New director appointed

View PDF (4 pages)

18/12/1995

Memorandum and Articles of Association

View PDF (32 pages)

18/12/1995

Resolutions

View PDF (2 pages)

18/12/1995

£ nc 100/200000000 14/12/95

View PDF (1 pages)

18/12/1995

Director resigned

View PDF (2 pages)

18/12/1995

Registered office changed on 18/12/95 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

18/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

18/12/1995

Resolutions

View PDF (3 pages)

18/12/1995

Secretary resigned

View PDF (2 pages)

15/12/1995

Certificate of change of name

View PDF (8 pages)

23/11/1995

Director resigned

View PDF (2 pages)

26/04/1995

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/09/2025

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

26/04/2026

Last statement dated

30/09/2024View PDF

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Financial Ratios

AVAYA UK has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Similar companies

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Description

About AVAYA UK

AVAYA UK is an Active company incorporated on 26/04/1995 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 3 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 UK?

AVAYA UK is currently Active. It was registered on 26/04/1995 .

Where is AVAYA UK located?

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

What does AVAYA UK do?

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

What is the latest filing for AVAYA UK?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-26 with no updates.