Company Profile
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MediumAvaya Uk
03049861•Private Unlimited With Share Capital
45 Gresham Street, London, EC2V7BG
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Incorporated
26/04/1995
Company Age
31 years
Directors
3
Employees
180
SIC Code
61900
Risk
very low risk
Company Overview
Registration, classification & business activity
Avaya Uk (03049861) is a private unlimited with share capital incorporated on 26/04/1995 (31 years old) and registered in london, EC2V7BG. The company operates under SIC code 61900 - other telecommunications activities.
Avaya uk is a company based out of united kingdom.
Private Unlimited With Share Capital
SIC: 61900
Medium
Incorporated 26/04/1995
EC2V7BG
180 employees
Financial Overview
Total Assets
£71.21M
Liabilities
£23.81M
Net Assets
£47.39M
Turnover
£48.00M
Cash
£1.21M
Key Metrics
180
Employees
3
Directors
2
Shareholders
1
CCJs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Resolution
Category:Resolution
Date:15-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement
Category:Confirmation Statement
Date:26-04-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Resolution
Category:Resolution
Date:05-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Auditors Resignation Company
Category:Auditors
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:20-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Termination Secretary Company With Name
Category:Officers
Date:18-11-2010
Termination Secretary Company With Name
Category:Officers
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:20-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:09-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:16-05-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date02/07/2026
Latest Accounts30/09/2025
Trading Addresses
38 Westway, Caterham, Surrey, CR35TP
Citypoint, 1 Ropemaker Street, London, EC2Y9HT
Techland House, Knaves Beech Business Centre, Loudwater, High Wycombe, Buckinghamshire, HP109YJ
16 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, West Midlands, B946NW
45 Gresham Street, London, EC2V7BGRegistered
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