AVAYA UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04036659

Incorporation date

14/07/2000

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2000)

08/10/2025

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

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08/10/2025

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

View PDF (1 pages)

08/10/2025

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

View PDF (1 pages)

08/10/2025

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

View PDF (1 pages)

08/10/2025

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

View PDF (2 pages)

04/10/2025

Full accounts made up to 2024-09-30

View PDF (96 pages)

23/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

22/05/2025

Second filing of a statement of capital following an allotment of shares on 2024-04-26

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13/05/2025

Statement of capital following an allotment of shares on 2024-04-26

View PDF (4 pages)

11/11/2024

Full accounts made up to 2023-09-30

View PDF (102 pages)

25/06/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (4 pages)

29/04/2024

Statement by Directors

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29/04/2024

Solvency Statement dated 26/04/24

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29/04/2024

Resolutions

View PDF (1 pages)

29/04/2024

Statement of capital on 2024-04-29

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26/10/2023

Full accounts made up to 2022-09-30

View PDF (21 pages)

23/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 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 (21 pages)

28/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

22/06/2022

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

View PDF (2 pages)

22/06/2022

Director's details changed for Ena Jennifer Hunter on 2022-06-14

View PDF (2 pages)

22/06/2022

Secretary's details changed for Ena Jennifer Hunter on 2022-06-14

View PDF (1 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)

03/09/2021

Full accounts made up to 2020-09-30

View PDF (21 pages)

06/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

07/07/2020

Full accounts made up to 2019-09-30

View PDF (22 pages)

02/07/2020

Confirmation statement made on 2020-06-22 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 (19 pages)

27/06/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (4 pages)

07/10/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

02/10/2018

Previous accounting period shortened from 2019-03-31 to 2018-09-30

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

07/02/2018

Full accounts made up to 2017-03-31

View PDF (19 pages)

20/12/2017

Registration of charge 040366590002, created on 2017-12-15

View PDF (28 pages)

20/12/2017

Satisfaction of charge 040366590001 in full

View PDF (4 pages)

28/06/2017

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

View PDF (1 pages)

27/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

27/06/2017

Notification of a person with significant control statement

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21/02/2017

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

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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 (16 pages)

27/06/2016

Annual return made up to 2016-06-24 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)

16/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (7 pages)

22/06/2015

Appointment of Ena Jennifer Hunter as a director 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)

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 secretary on 2015-06-22

View PDF (1 pages)

05/06/2015

Registration of charge 040366590001, created on 2015-06-04

View PDF (32 pages)

01/06/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

29/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (6 pages)

08/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (43 pages)

12/12/2013

Group of companies' accounts made up to 2012-09-30

View PDF (41 pages)

08/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (6 pages)

30/07/2013

Termination of appointment of Anthony Phelan as a director

View PDF (1 pages)

13/02/2013

Appointment of Stephen John Wright as a director

View PDF (3 pages)

10/10/2012

Group of companies' accounts made up to 2011-09-30

View PDF (35 pages)

31/08/2012

Termination of appointment of James Males as a director

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (6 pages)

19/07/2012

Appointment of Simon Christopher John Culmer as a director

View PDF (3 pages)

20/04/2012

Termination of appointment of Andrew Shepperd as a director

View PDF (1 pages)

09/11/2011

Group of companies' accounts made up to 2010-09-30

View PDF (36 pages)

06/10/2011

Termination of appointment of Lee Shorten as a director

View PDF (2 pages)

06/10/2011

Appointment of Andrew Shepperd as a director

View PDF (3 pages)

25/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (6 pages)

15/04/2011

Secretary's details changed for Koldobika Arnold Loidl on 2010-10-11

View PDF (1 pages)

15/04/2011

Termination of appointment of Kldobika Loidl as a director

View PDF (1 pages)

24/11/2010

Appointment of Koldobika Arnold Loidi as a director

View PDF (3 pages)

18/11/2010

Termination of appointment of Nancy Scott as a secretary

View PDF (2 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 director

View PDF (2 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)

11/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

02/07/2010

Group of companies' accounts made up to 2009-09-30

View PDF (41 pages)

16/03/2010

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

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

View PDF (2 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 Anthony Michael Phelan on 2010-03-01

View PDF (2 pages)

31/07/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

29/06/2009

Group of companies' accounts made up to 2008-09-30

View PDF (33 pages)

23/06/2009

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

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13/05/2009

Appointment terminated director buddie ceronie

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13/05/2009

Director appointed lee shorten

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20/03/2009

Director appointed james males

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20/03/2009

Appointment terminated director mark tomlinson

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02/12/2008

Group of companies' accounts made up to 2007-09-30

View PDF (33 pages)

04/09/2008

Return made up to 14/07/08; full list of members

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16/04/2008

Director appointed mark tomlinson

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09/04/2008

Appointment terminated director deborah bruce

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09/10/2007

Group of companies' accounts made up to 2006-09-30

View PDF (30 pages)

16/08/2007

Return made up to 14/07/07; no change of members

View PDF (8 pages)

05/12/2006

Group of companies' accounts made up to 2005-09-30

View PDF (23 pages)

11/08/2006

Return made up to 14/07/06; full list of members

View PDF (8 pages)

12/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/2006

Director resigned

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28/06/2006

New director appointed

View PDF (2 pages)

28/06/2006

New director appointed

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18/01/2006

Secretary's particulars changed

View PDF (1 pages)

16/12/2005

Group of companies' accounts made up to 2004-09-30

View PDF (21 pages)

25/07/2005

Delivery ext'd 3 mth 30/09/04

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21/07/2005

Return made up to 14/07/05; full list of members

View PDF (8 pages)

26/04/2005

New director appointed

View PDF (3 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

Director resigned

View PDF (1 pages)

23/07/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

08/07/2004

Group of companies' accounts made up to 2003-09-30

View PDF (22 pages)

04/02/2004

Group of companies' accounts made up to 2002-09-30

View PDF (23 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

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05/10/2003

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

View PDF (23 pages)

07/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

24/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

14/03/2003

New director appointed

View PDF (2 pages)

14/03/2003

Director resigned

View PDF (1 pages)

14/08/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

12/08/2002

Secretary's particulars changed

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

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15/05/2002

Resolutions

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15/05/2002

Resolutions

View PDF (1 pages)

15/05/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 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)

19/12/2001

Registered office changed on 19/12/01 from: avaya house cathedral hill guildford surrey GU2 7YL

View PDF (1 pages)

27/07/2001

Return made up to 14/07/01; full list of members

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17/07/2001

Registered office changed on 17/07/01 from: europa house southwood crescent, southwood busine, farnborough hampshire GU14 0NL

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11/04/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

Secretary resigned

View PDF (1 pages)

20/10/2000

Secretary resigned

View PDF (1 pages)

20/10/2000

Director resigned

View PDF (1 pages)

13/10/2000

Ad 01/08/00--------- £ si 50000000@1=50000000 £ ic 1/50000001

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09/10/2000

New director appointed

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09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

New secretary appointed

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09/10/2000

Accounting reference date extended from 31/07/01 to 30/09/01

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14/07/2000

Incorporation

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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

30/09/2024

Next confirmation date

22/06/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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

Person	Title	Period	Connections
Hunter, Ena Jennifer	Director	22/06/2015 - 30/09/2025	13
Locke Scobie, Kirk Alexander	Director	23/07/2003 - 20/11/2003	9
Hesketh, Linda	Secretary	20/01/2001 - 18/12/2001	10
Scott, Nancy Elizabeth	Director	14/06/2006 - 10/10/2010	3
Loidi, Koldobika Arnold	Director	10/10/2010 - 21/06/2015	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Category:

Mixed farming

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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

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About AVAYA UK HOLDINGS LIMITED

AVAYA UK HOLDINGS LIMITED is an(a) Active company incorporated on 14/07/2000 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 HOLDINGS LIMITED?

AVAYA UK HOLDINGS LIMITED is currently Active. It was registered on 14/07/2000 .

Where is AVAYA UK HOLDINGS LIMITED located?

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

What does AVAYA UK HOLDINGS LIMITED do?

AVAYA UK HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AVAYA UK HOLDINGS LIMITED?

The latest filing was on 08/10/2025: Termination of appointment of Ena Jennifer Hunter as a secretary on 2025-09-30.