Avantage Reply Limited in LONDON - SW1W 0EB

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Avantage Reply Limited LONDON

Founded in 2004, Avantage Reply, classified under reg no. 05177605 is an active company. Currently registered at 38 Grosvenor Gardens SW1W 0EB, London the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Friday 8th April 2011 Avantage Reply Limited is no longer carrying the name Avantage (UK).

The company has 3 directors, namely Flavia R., Frederic G. and Daniele A.. Of them, Daniele A. has been with the company the longest, being appointed on 4 February 2011 and Flavia R. has been with the company for the least time - from 31 March 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Natasha T. who worked with the the company until 4 February 2011.

Avantage Reply Limited Address / Contact

Office Address	38 Grosvenor Gardens
Town	London
Post code	SW1W 0EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05177605
Date of Incorporation	Tue, 13th Jul 2004
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Flavia R.

Position: Director

Appointed: 31 March 2021

Frederic G.

Position: Director

Appointed: 04 June 2018

Daniele A.

Position: Director

Appointed: 04 February 2011

Filippo R.

Position: Director

Appointed: 04 February 2011

Resigned: 04 June 2018

Mario R.

Position: Director

Appointed: 04 February 2011

Resigned: 04 June 2018

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 04 February 2011

Resigned: 01 April 2016

Tatiana R.

Position: Director

Appointed: 04 February 2011

Resigned: 04 June 2018

Stuart L.

Position: Director

Appointed: 04 February 2011

Resigned: 20 May 2011

Riccardo L.

Position: Director

Appointed: 04 February 2011

Resigned: 31 March 2021

Frederic G.

Position: Director

Appointed: 30 April 2007

Resigned: 14 April 2014

Natasha T.

Position: Secretary

Appointed: 14 March 2005

Resigned: 04 February 2011

Gerald A.

Position: Director

Appointed: 01 January 2005

Resigned: 14 March 2014

Martin C.

Position: Director

Appointed: 01 October 2004

Resigned: 31 January 2014

Andrew L.

Position: Director

Appointed: 13 July 2004

Resigned: 01 July 2005

Andrew N.

Position: Director

Appointed: 13 July 2004

Resigned: 31 January 2014

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 13 July 2004

Resigned: 14 March 2005

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Reply Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Reply Spa that put 10143 Turin, Italy as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Reply Limited

38 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03847202
Notified on	8 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Reply Spa

Legal authority	Italian
Legal form	Corporate
Country registered	Italy
Place registered	Turin, Italy
Registration number	97579210010
Notified on	6 April 2016
Ceased on	8 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Avantage (UK)	April 8, 2011
Avantage Capita	November 12, 2009
I.vantage Solutions	August 31, 2004

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 7th, November 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 7th, November 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, October 2023	accounts	Free Download (50 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023	accounts	Free Download (50 pages)
MA	Memorandum and Articles of Association filed on: 12th, July 2023	incorporation	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, March 2023	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 2nd, March 2023	accounts	Free Download (22 pages)
MA	Memorandum and Articles of Association filed on: 12th, December 2022	incorporation	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 10th, December 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, December 2021	accounts	Free Download (253 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 15th, February 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, January 2021	accounts	Free Download (260 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, October 2019	accounts	Free Download (262 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 24th, October 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018	accounts	Free Download (255 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, October 2017	accounts	Free Download (317 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 10th, October 2017	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 30th, September 2016	accounts	Free Download (225 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th June 2016 filed on: 27th, June 2016	annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th July 2015 filed on: 29th, July 2015	annual return	Free Download (11 pages)
SH01	5085.70 GBP is the capital in company's statement on Wednesday 29th July 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 14th, August 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th July 2014 filed on: 1st, August 2014	annual return	Free Download (14 pages)
SH01	5085.70 GBP is the capital in company's statement on Friday 1st August 2014	capital
AR01	Annual return with full list of company shareholders, made up to Monday 29th July 2013 filed on: 2nd, August 2013	annual return	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 9th, April 2013	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th July 2012 filed on: 7th, August 2012	annual return	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th July 2011 filed on: 15th, August 2011	annual return	Free Download (16 pages)
AA01	Accounting period extended to Saturday 31st December 2011. Originally it was Friday 30th September 2011 filed on: 11th, July 2011	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 30th September 2010 filed on: 4th, July 2011	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened from Friday 31st December 2010 to Thursday 30th September 2010 filed on: 24th, June 2011	accounts	Free Download (1 page)
AA01	Accounting period ending changed to Thursday 30th September 2010 (was Friday 31st December 2010). filed on: 27th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th July 2010 filed on: 5th, October 2010	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 1st, July 2010	accounts	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, June 2010	incorporation	Free Download (32 pages)
363a	Period up to Tuesday 1st September 2009 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 8th, July 2009	accounts	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, March 2009	incorporation	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 30th, July 2008	accounts	Free Download (11 pages)
363a	Period up to Tuesday 29th July 2008 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (5 pages)
363a	Period up to Thursday 17th July 2008 - Annual return with full member list filed on: 17th, July 2008	annual return	Free Download (5 pages)
363s	Period up to Wednesday 1st August 2007 - Annual return with full member list filed on: 1st, August 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 1st August 2007 - Annual return with full member list filed on: 1st, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 3rd, June 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 3rd, June 2007	accounts	Free Download (11 pages)
363s	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (8 pages)
363s	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 2nd, February 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 2nd, February 2006	accounts	Free Download (11 pages)
363s	Period up to Tuesday 30th August 2005 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 30th August 2005 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 1st, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 1st, April 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, July 2004	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 13th, July 2004	incorporation	Free Download (8 pages)

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