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 - EDINBURGH

This company is listed in the following categories:
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)
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

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AVVIO REPLY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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BREED REPLY INVESTMENTS LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
MHC HOLDINGS (US) REPLY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AIRWALK HOLDINGS REPLY LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
AWC PARTNERS REPLY LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
STORM REPLY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BLOCKCHAIN REPLY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SPRINT REPLY LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
DISCOVERY REPLY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

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

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