Company Information for AVANTAGE REPLY LIMITED
38 GROSVENOR GARDENS, LONDON, SW1W 0EB,
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Company Registration Number
05177605
Private Limited Company
Active |
Company Name | ||||||
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AVANTAGE REPLY LIMITED | ||||||
Legal Registered Office | ||||||
38 GROSVENOR GARDENS LONDON SW1W 0EB Other companies in SW1W | ||||||
Previous Names | ||||||
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Company Number | 05177605 | |
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Company ID Number | 05177605 | |
Date formed | 2004-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB848431215 |
Last Datalog update: | 2023-12-07 03:50:10 |
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Officer | Role | Date Appointed |
---|---|---|
DANIELE ANGELUCCI |
||
RICCARDO LODIGIANI |
||
FILIPPO RIZZANTE |
||
MARIO RIZZANTE |
||
TATIANA RIZZANTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
FREDERIC LEON JOSE MARIE ARTHUR GIELEN |
Director | ||
GERALD ANCIA |
Director | ||
MARTIN CLARK |
Director | ||
ANDREW ROGER NORD |
Director | ||
STUART RICHARD LOWE |
Director | ||
NATASHA TRAN |
Company Secretary | ||
ANDREW JAMES LYON |
Director | ||
NOMINEE SECRETARY LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WM360 RESOURCING LTD | Director | 2016-03-22 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
WM REPLY LIMITED | Director | 2016-03-22 | CURRENT | 2010-12-10 | Active | |
WM360 CONSULTANCY SERVICES LTD | Director | 2016-03-22 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
WM360 LTD. | Director | 2016-03-22 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
WM360 CRASHPAD LTD. | Director | 2016-03-22 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
REPLY NL LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
RISK REPLY LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
FRANCE REPLY LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
PORTALTECH REPLY LIMITED | Director | 2011-11-18 | CURRENT | 2000-05-23 | Active | |
OPEN REPLY LIMITED | Director | 2011-05-20 | CURRENT | 2000-03-27 | Active | |
TECHNOLOGY REPLY LIMITED | Director | 2011-05-20 | CURRENT | 2010-06-16 | Active | |
REPLY LIMITED | Director | 2011-05-20 | CURRENT | 1999-09-23 | Active | |
SYTEL REPLY LIMITED | Director | 2011-05-20 | CURRENT | 2010-06-15 | Active | |
SPIKE REPLY LIMITED | Director | 2011-05-20 | CURRENT | 2010-06-16 | Active | |
CLUSTER REPLY LIMITED | Director | 2011-05-20 | CURRENT | 2010-06-16 | Active | |
@ LOGISTICS REPLY LIMITED | Director | 2011-05-20 | CURRENT | 2010-06-16 | Active | |
GLUE REPLY LIMITED | Director | 2011-02-03 | CURRENT | 2010-06-30 | Active | |
REPLY SERVICES LIMITED | Director | 2011-02-03 | CURRENT | 2010-07-29 | Active | |
ATOMIC REPLY LIMITED | Director | 2011-02-03 | CURRENT | 2010-09-02 | Active | |
WM360 RESOURCING LTD | Director | 2016-03-22 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
WM REPLY LIMITED | Director | 2016-03-22 | CURRENT | 2010-12-10 | Active | |
WM360 CONSULTANCY SERVICES LTD | Director | 2016-03-22 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
WM360 LTD. | Director | 2016-03-22 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
WM360 CRASHPAD LTD. | Director | 2016-03-22 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
REPLY NL LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
BREED REPLY LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Liquidation | |
RISK REPLY LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
FRANCE REPLY LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
SOLIDSOFT REPLY LIMITED | Director | 2013-12-06 | CURRENT | 1993-09-14 | Active | |
PORTALTECH REPLY LIMITED | Director | 2011-11-18 | CURRENT | 2000-05-23 | Active | |
ATOMIC REPLY LIMITED | Director | 2010-10-27 | CURRENT | 2010-09-02 | Active | |
REPLY SERVICES LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Active | |
GLUE REPLY LIMITED | Director | 2010-07-18 | CURRENT | 2010-06-30 | Active | |
38 GROSVENOR GARDENS LIMITED | Director | 2009-12-18 | CURRENT | 2009-11-18 | Active | |
OPEN REPLY LIMITED | Director | 2008-07-15 | CURRENT | 2000-03-27 | Active | |
REPLY LIMITED | Director | 2008-07-15 | CURRENT | 1999-09-23 | Active | |
LYNX RECRUITMENT LIMITED | Director | 2016-07-06 | CURRENT | 2001-09-18 | Active | |
WM360 RESOURCING LTD | Director | 2016-03-22 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
WM REPLY LIMITED | Director | 2016-03-22 | CURRENT | 2010-12-10 | Active | |
WM360 CONSULTANCY SERVICES LTD | Director | 2016-03-22 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
WM360 LTD. | Director | 2016-03-22 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
WM360 CRASHPAD LTD. | Director | 2016-03-22 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
SOLIDSOFT REPLY LIMITED | Director | 2013-12-06 | CURRENT | 1993-09-14 | Active | |
REPLY LIMITED | Director | 2008-07-15 | CURRENT | 1999-09-23 | Active | |
38 GROSVENOR GARDENS LIMITED | Director | 2018-03-02 | CURRENT | 2009-11-18 | Active | |
BREED REPLY INVESTMENTS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
BREED REPLY LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Liquidation | |
REPLY LIMITED | Director | 2008-07-15 | CURRENT | 1999-09-23 | Active | |
REPLY LIMITED | Director | 2008-07-15 | CURRENT | 1999-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
Register inspection address changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/12/22 | |
RP04CS01 | ||
PSC02 | Notification of Reply Limited as a person with significant control on 2021-07-08 | |
PSC07 | CESSATION OF REPLY SPA AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS FLAVIA REBUFFAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO LODIGIANI | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from Third Floor 20 Old Bailey London EC4M 7AN to 38 Grosvenor Gardens London SW1W 0EB | |
CH01 | Director's details changed for Mr Riccardo Lodigiani on 2018-10-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CH01 | Director's details changed for Mr Riccardo Lodigiani on 2018-08-13 | |
AD02 | Register inspection address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FREDERIC LEON JOSE MARIE ARTHUR GIELEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TATIANA RIZZANTE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 5085.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
PSC02 | Notification of Reply Spa as a person with significant control on 2016-04-06 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 5085.7 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO RIZZANTE / 01/04/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 5085.7 | |
AR01 | 29/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 5085.7 | |
AR01 | 29/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 5TH FLOOR DUKES HOUSE 32-38 DUKES PLACE LONDON EC3A 7LP UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC GIELEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD ANCIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO RIZZANTE / 01/12/2013 | |
AR01 | 29/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TATIANA RIZZANTE / 20/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO RIZZANTE / 20/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO RIZZANTE / 20/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO LODIGIANI / 20/03/2013 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH06 | 22/01/13 STATEMENT OF CAPITAL GBP 5085.70 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
ANNOTATION | Part Admin Removed | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/07/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 29/07/11 FULL LIST | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
SH02 | SUB-DIVISION 04/02/11 | |
AA01 | PREVSHO FROM 31/12/2010 TO 30/09/2010 | |
SH02 | SUB-DIVISION 04/02/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SUBDIVISION 04/02/2011 | |
RES01 | ADOPT ARTICLES 04/02/2011 | |
SH01 | 04/02/11 STATEMENT OF CAPITAL GBP 5150.0 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANCIA / 03/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, 16 OLD BAILEY, LONDON, EC4M 7EG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANCIA / 03/05/2011 | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LOWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATASHA TRAN | |
AP01 | DIRECTOR APPOINTED DANIELE ANGELUCCI | |
AP01 | DIRECTOR APPOINTED MR STUART RICHARD LOWE | |
AP01 | DIRECTOR APPOINTED TATIANA RIZZANTE | |
AP04 | CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED MARIO RIZZANTE | |
AP01 | DIRECTOR APPOINTED RICCARDO LODIGIANI | |
AP01 | DIRECTOR APPOINTED FILIPPO RIZZANTE | |
RES15 | CHANGE OF NAME 21/03/2011 | |
CERTNM | COMPANY NAME CHANGED AVANTAGE (UK) LIMITED CERTIFICATE ISSUED ON 08/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM, 5TH FLOOR DUKES HOUSE 32-38 DUKES PLACE, LONDON, EC3A 7LP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 29/07/10 FULL LIST | |
SH01 | 10/05/10 STATEMENT OF CAPITAL GBP 5000.0 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES01 | ADOPT ARTICLES 04/05/2010 | |
RES04 | NC INC ALREADY ADJUSTED 04/05/2010 | |
SH02 | SUB-DIVISION 04/12/09 | |
RES13 | SUB DIVISION 04/12/2009 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVANTAGE REPLY LIMITED
AVANTAGE REPLY LIMITED owns 4 domain names.
avantage.co.uk avantageconsulting.co.uk avantagereply.co.uk gambit-finance.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AVANTAGE REPLY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |