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AVVIO REPLY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avvio Reply Limited. The company was founded 30 years ago and was given the registration number 02865104. The firm's registered office is in LONDON. You can find them at 38 Grosvenor Gardens, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AVVIO REPLY LIMITED
Company Number:02865104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:38 Grosvenor Gardens, London, SW1W 0EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Grosvenor Gardens, London, SW1W 0EB

Director18 December 2012Active
38, Grosvenor Gardens, London, SW1W 0EB

Director31 March 2021Active
38, Grosvenor Gardens, London, SW1W 0EB

Director04 June 2018Active
Primrose Cottage, Burchetts Green Road Burchetts Green, Maidenhead, SL6 6QZ

Secretary22 October 1993Active
4 Twyford Business Park, Station Road Twyford, Reading,

Nominee Secretary22 October 1993Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary18 December 2012Active
Sun Cottage, 41 Chapel Lane, Benson, OX10 6LU

Director22 October 1993Active
22 Saint Andrews Road, Henley On Thames, RG9 1JB

Director22 October 1993Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director18 December 2012Active
Briar Cottage 84 Northfield End, Henley On Thames, RG9 2JN

Director09 February 1994Active
Primrose Cottage, Burchetts Green Road Burchetts Green, Maidenhead, SL6 6QZ

Director22 October 1993Active
4 Twyford Business Park, Station Road Twyford, Reading,

Nominee Director22 October 1993Active
38, Grosvenor Gardens, London, United Kingdom, SW1W 0EB

Director18 December 2012Active

People with Significant Control

Reply Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:38, Grosvenor Gardens, London, United Kingdom, SW1W 0EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-26Accounts

Legacy.

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2023-10-26Other

Legacy.

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2023-10-26Other

Legacy.

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2023-10-18Accounts

Legacy.

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2023-10-18Other

Legacy.

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2023-10-18Other

Legacy.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-09-07Address

Change sail address company with old address new address.

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2023-09-06Address

Move registers to sail company with new address.

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2023-07-12Resolution

Resolution.

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2023-07-12Incorporation

Memorandum articles.

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2023-03-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-03-02Accounts

Legacy.

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2023-03-02Other

Legacy.

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2023-03-02Other

Legacy.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-13Resolution

Resolution.

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2022-12-13Incorporation

Memorandum articles.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-10Accounts

Legacy.

Download
2021-12-10Other

Legacy.

Download
2021-12-10Other

Legacy.

Download

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