Introduction
Watch Company
A
AVAYA INTERNATIONAL HOLDINGS LTD
AVAYA INTERNATIONAL HOLDINGS LTD is an active company incorporated on 25 September 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AVAYA INTERNATIONAL HOLDINGS LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11587111
LTD Company
Age
7 Years
Incorporated 25 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
45 Gresham Street London, EC2V 7BG,
Previous Addresses
25 Moorgate London EC2R 6AY United Kingdom
From: 25 September 2018To: 15 June 2022
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Director Left
Mar 19
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HASTINGS, Lee John
ActiveGresham Street, LondonEC2V 7BG
Secretary
Appointed 25 Sept 2018
HASTINGS, Lee John
Gresham Street, LondonEC2V 7BG
Secretary
25 Sept 2018
Active
HASTINGS, Lee John
ActiveGresham Street, LondonEC2V 7BG
Born January 1975
Director
Appointed 25 Sept 2018
HASTINGS, Lee John
Gresham Street, LondonEC2V 7BG
Born January 1975
Director
25 Sept 2018
Active
ROACH, Mark John
ActiveGresham Street, LondonEC2V 7BG
Born June 1977
Director
Appointed 25 Sept 2018
ROACH, Mark John
Gresham Street, LondonEC2V 7BG
Born June 1977
Director
25 Sept 2018
Active
GODEK, Andzelika Agnieszka
ResignedLondonEC2R 6AY
Born June 1976
Director
Appointed 25 Sept 2018
Resigned 28 Feb 2019
GODEK, Andzelika Agnieszka
LondonEC2R 6AY
Born June 1976
Director
25 Sept 2018
Resigned 28 Feb 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Avaya Holdings Corp.
Active4655 Great America Parkway, Santa Clara95054-1233
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2018
Avaya Holdings Corp.
4655 Great America Parkway, Santa Clara95054-1233
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2018
Active
Filing History
20
Description
Type
Date Filed
Document
15 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2019
27 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 September 2018