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AVAYA CAPITAL IRELAND - 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 03685716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Gresham Street
- London
- EC2V 7BG
- United Kingdom 45 Gresham Street, London, EC2V 7BG, United Kingdom UK
Management
- Managing Directors
- MURRAY, Michael
- Company secretaries
- HASTINGS, Lee
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1998-12-14
- Age Of Company 1998-12-14 25 years
- SIC/NACE
- 61900
Ownership
- Shareholders
- AVAYA IRELAND UNLIMITED COMPANY (WO%) Ireland, Galway, H91 A0H2, Galway, Co.Galway, Galway, Mervue Business Park, Unit 25-29
- AVAYA HOLDINGS CORP. (-%) United States of America, Santa Clara, 95054, 4655, Great America Parkway
- Beneficial Owners
- Avaya Ireland Limited
Jurisdiction Particularities
- Company Name (english)
- Avaya Capital Ireland
- Additional Status Details
- Active
- Previous Names
- LUCENT TECHNOLOGIES CAPITAL IRELAND
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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AVAYA CAPITAL IRELAND Company Description
- AVAYA CAPITAL IRELAND is a private-unlimited registered in United Kingdom with the Company reg no 03685716. Its current trading status is "live". It was registered 1998-12-14. It was previously called LUCENT TECHNOLOGIES CAPITAL IRELAND. It has declared SIC or NACE codes as "61900". It has 1 director and 1 secretary. The latest annual return was filed up to 2012-12-14.It can be contacted at 45 Gresham Street .
Get AVAYA CAPITAL IRELAND Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avaya Capital Ireland - 45 Gresham Street, London, EC2V 7BG, United Kingdom
- 1998-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-05-10) - AP03
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termination-secretary-company-with-name-termination-date (2023-05-11) - TM02
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accounts-with-accounts-type-small (2023-10-17) - AA
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confirmation-statement-with-no-updates (2023-12-15) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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accounts-with-accounts-type-small (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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confirmation-statement-with-no-updates (2022-01-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-22) - AA
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accounts-with-accounts-type-full (2021-10-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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accounts-with-accounts-type-full (2020-03-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-19) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
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accounts-with-accounts-type-full (2018-06-20) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-04-12) - PSC09
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notification-of-a-person-with-significant-control (2018-01-03) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-22) - CS01
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change-account-reference-date-company-previous-extended (2017-06-29) - AA01
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notification-of-a-person-with-significant-control-statement (2017-12-27) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-12-22) - PSC09
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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change-person-director-company-with-change-date (2013-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-person-director-company-with-change-date (2010-03-16) - CH01
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change-person-secretary-company-with-change-date (2010-03-16) - CH03
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appoint-person-secretary-company-with-name (2010-11-18) - AP03
keyboard_arrow_right 2009
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legacy (2009-06-23) - 287
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-27) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-12) - 288c
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legacy (2006-01-18) - 288c
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legacy (2006-01-05) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-15) - 288a
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legacy (2005-01-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-25) - 363a
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legacy (2004-02-23) - 288a
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legacy (2004-05-21) - 288b
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legacy (2004-02-23) - 288b
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legacy (2004-05-21) - 288a
keyboard_arrow_right 2003
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legacy (2003-02-07) - 363s
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legacy (2003-08-18) - 288b
keyboard_arrow_right 2002
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resolution (2002-05-15) - RESOLUTIONS
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legacy (2002-01-09) - 287
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legacy (2002-01-08) - 363s
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legacy (2002-08-12) - 288c
keyboard_arrow_right 2001
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legacy (2001-02-02) - 288b
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legacy (2001-02-23) - 363s
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legacy (2001-02-27) - 288a
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legacy (2001-02-27) - 288b
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legacy (2001-03-14) - 288a
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legacy (2001-02-01) - 287
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legacy (2001-07-29) - 288b
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legacy (2001-09-12) - 288a
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legacy (2001-09-12) - 288b
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legacy (2001-09-21) - 288a
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legacy (2001-05-17) - 288a
keyboard_arrow_right 2000
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memorandum-articles (2000-08-07) - MEM/ARTS
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certificate-change-of-name-company (2000-07-10) - CERTNM
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legacy (2000-04-25) - 363s
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legacy (2000-01-26) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-20) - 288b
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legacy (1999-01-20) - 287
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legacy (1999-01-20) - 225
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legacy (1999-01-20) - 288a
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legacy (1999-10-12) - 288a
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legacy (1999-10-12) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-21) - 123
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resolution (1998-12-21) - RESOLUTIONS
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incorporation-company (1998-12-14) - NEWINC