AIRWALK CONSULTING REPLY LTD - EDINBURGH
Company Profile | Company Filings |
Overview
AIRWALK CONSULTING REPLY LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
AIRWALK CONSULTING REPLY LTD was incorporated 10 years ago on 01/08/2013 and has the registered number: SC455829. The accounts status is FULL and accounts are next due on 30/09/2024.
AIRWALK CONSULTING REPLY LTD was incorporated 10 years ago on 01/08/2013 and has the registered number: SC455829. The accounts status is FULL and accounts are next due on 30/09/2024.
AIRWALK CONSULTING REPLY LTD - EDINBURGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
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
FORSYTH HOUSE
EDINBURGH
EH2 3ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AIRWALK CONSULTING LTD (until 09/11/2020)
AIRWALK CONSULTING LTD (until 09/11/2020)
JABW CONSULTING LTD (until 17/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JAMES WALKER | Feb 1975 | British | Director | 2013-08-01 | CURRENT |
MS TATIANA RIZZANTE | May 1970 | Italian | Director | 2020-11-02 | CURRENT |
MRS FLAVIA REBUFFAT | Jul 1959 | Italian | Director | 2021-03-31 | CURRENT |
MR MARCO CUSINATO | Aug 1970 | Italian | Director | 2020-11-02 | CURRENT |
MR JUSTIN RICHARD GILROY | Dec 1971 | British | Director | 2015-01-29 | CURRENT |
ADRIAN MARK ROBERT CLOKE | Mar 1974 | British | Director | 2013-08-01 UNTIL 2020-11-02 | RESIGNED |
MR RICCARDO LODIGIANI | Aug 1957 | Italian | Director | 2020-11-02 UNTIL 2021-03-31 | RESIGNED |
JASON THOMAS AIRD | Feb 1975 | British | Director | 2013-08-01 UNTIL 2020-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Airwalk Holdings Reply Limited | 2017-05-31 | Tunbridge Wells |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Airwalk Consulting Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-31 | 31-08-2020 | £2,103,329 Cash £3,976,047 equity |
Airwalk Consulting Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-29 | 31-08-2019 | £1,234,686 Cash £2,184,971 equity |
airwalk consulting ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-13 | 31-08-2018 | £1,937,358 Cash £2,266,697 equity |
Airwalk Consulting Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-25 | 31-08-2017 | £999,548 Cash £2,028,675 equity |
Abbreviated Company Accounts - AIRWALK CONSULTING LTD | 2015-05-01 | 31-08-2014 | £238,128 Cash £171,244 equity |