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Companies House/London/Company profile

AVAAYA GROUP LIMITED

Active
13909107·incorporated 2022-02-11

AVAAYA GROUP LIMITED is an active UK private limited company, incorporated on 11 February 2022 at Companies House (number 13909107; OpenRegistry canonical ID GB-13909107-avaaya-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-11
Registered Address
C/O HILLIER HOPKINS LLP GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

AVAAYA GROUP LIMITED has 1 person with significant control on file:

  • Avaaya Holdings Limited (England And Wales reg. 15770581). Notified 2024-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Amit Karia born 1980 resident in England, British national. Notified 2022-02-11. Ceased 2024-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AVAAYA GROUP LIMITED has previously traded as:

  • ATL HAULAGE LIMITED (until 2024-01-03)

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