AVANTAGE REPLY LIMITED
Active - Accounts Filed
General Information
NAME
AVANTAGE REPLY LIMITED
COMPANY NUMBER
05177605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/07/2004
(20 years and 5 months old)
WEBSITE
www.avantage.eu.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/11/2009
08/04/2011
AVANTAGE (UK) LIMITED
View all previous names
LONDON
SW1W 0EB
Telephone: 02077306000
TPS: No
160 Victoria Street
London
SW1E 5LB
Telephone: 77306000
17a Crescent Road
Caterham
Surrey
CR3 6LE
38 Grosvenor Gardens
London
SW1W 0EB
Telephone: 77306000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REPLY SPA | N/A | N/A |
| AVANTAGE REPLY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | Daniele Angelucci (915789205) has left the board |
Credit Risk Overview
Want to learn more about AVANTAGE REPLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVANTAGE REPLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTAGE REPLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2018 - Present (6 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/05/2024 - Present (7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
09/05/2024 - Present (7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
13/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 9024 |
View Report |
|
13/07/2004 - 01/07/2005 (11 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | Daniele Angelucci (915789205) has left the board |
| 13/05/2024 | Flavia Rebuffat (928184119) has left the board |
| 13/05/2024 | New Board Member Jason Simon Hill (919324235) Appointed |
| 13/05/2024 | New Board Member Marco Cusinato (932262134) Appointed |
| 11/11/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 19/04/2021 | New Board Member Flavia Rebuffat (928184119) Appointed |
| 12/04/2021 | New Board Member Flavia Rebuffat (928184364) Appointed |
| 20/02/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 16/07/2018 | New Board Member Frederic Leon Jose Marie Arthur Gielen (923752282) Appointed |
| 16/07/2018 | Mario Rizzante (913434716) has left the board |
| 16/07/2018 | Tatiana Rizzante (913434725) has left the board |
| 16/07/2018 | Filippo Rizzante (913434718) has left the board |
| 17/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 02/06/2016 | TEMPLE SECRETARIAL LIMITED (913428843) has left the board |
| 20/10/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 21/07/2015 | TEMPLE SECRETARIAL LIMITED (915958375) has left the board |
| 21/07/2015 | New Company Secretary TEMPLE SECRETARIAL LIMITED (913428843) Appointed |
| 18/11/2014 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 29/05/2014 | Change in Reg. Office |
| 24/04/2014 | Frederic Leon Jose Marie Arthur Gielen (912341296) has left the board |
| 11/04/2014 | Gerald Ancia (910589209) has left the board |
| 19/02/2014 | Andrew Roger Nord (909889852) has left the board |
| 19/02/2014 | Martin Clark (910589188) has left the board |
| 07/08/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 24/01/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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