AVANTAGE REPLY LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVANTAGE REPLY LIMITED is a Private Limited Company from LONDON and has the status: Active.
AVANTAGE REPLY LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05177605. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AVANTAGE REPLY LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05177605. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AVANTAGE REPLY LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
38 GROSVENOR GARDENS
LONDON
SW1W 0EB
This Company Originates in : United Kingdom
Previous trading names include:
AVANTAGE (UK) LIMITED (until 08/04/2011)
AVANTAGE (UK) LIMITED (until 08/04/2011)
AVANTAGE CAPITA LIMITED (until 12/11/2009)
I.VANTAGE SOLUTIONS LIMITED (until 31/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FLAVIA REBUFFAT | Jul 1959 | Italian | Director | 2021-03-31 | CURRENT |
MR FREDERIC LEON JOSE MARIE ARTHUR GIELEN | Jan 1971 | British | Director | 2018-06-04 | CURRENT |
DANIELE ANGELUCCI | Oct 1956 | Italian | Director | 2011-02-04 | CURRENT |
MR STUART RICHARD LOWE | Sep 1963 | British | Director | 2011-02-04 UNTIL 2011-05-20 | RESIGNED |
ANDREW JAMES LYON | Mar 1971 | Australian | Director | 2004-07-13 UNTIL 2005-07-01 | RESIGNED |
MR ANDREW ROGER NORD | Jun 1965 | New Zealander | Director | 2004-07-13 UNTIL 2014-01-31 | RESIGNED |
MR FILIPPO RIZZANTE | May 1972 | Italian | Director | 2011-02-04 UNTIL 2018-06-04 | RESIGNED |
NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2004-07-13 UNTIL 2005-03-14 | RESIGNED | ||
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2011-02-04 UNTIL 2016-04-01 | RESIGNED | ||
TATIANA RIZZANTE | May 1970 | Italian | Director | 2011-02-04 UNTIL 2018-06-04 | RESIGNED |
MARIO RIZZANTE | Jun 1948 | Italian | Director | 2011-02-04 UNTIL 2018-06-04 | RESIGNED |
RICCARDO LODIGIANI | Aug 1957 | Italian | Director | 2011-02-04 UNTIL 2021-03-31 | RESIGNED |
MR GERALD ANCIA | Feb 1971 | Belgian | Director | 2005-01-01 UNTIL 2014-03-14 | RESIGNED |
FREDERIC LEON JOSE MARIE ARTHUR GIELEN | Jan 1971 | Belgian | Director | 2007-04-30 UNTIL 2014-04-14 | RESIGNED |
MR MARTIN CLARK | Jun 1970 | New Zealander,British | Director | 2004-10-01 UNTIL 2014-01-31 | RESIGNED |
NATASHA TRAN | Dec 1966 | Canadian | Secretary | 2005-03-14 UNTIL 2011-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reply Limited | 2021-07-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Reply Spa | 2016-04-06 - 2021-07-08 | 10143 Turin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |