AIRWALK HOLDINGS REPLY LIMITED
Active - Accounts Filed
General Information
NAME
AIRWALK HOLDINGS REPLY LIMITED
COMPANY NUMBER
10635870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/02/2017
(7 years and 10 months old)
WEBSITE
reply.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/02/2017
09/11/2020
AIRWALK HOLDINGS LIMITED
LONDON
SW1W 0EB
Telephone: 02077306000
TPS: No
38 Grosvenor Gardens
LONDON
SW1W 0EB
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 LIMITED | Active - Accounts Filed | View Report |
| AIRWALK HOLDINGS REPLY LIMITED | Active - Accounts Filed | View Report |
| AWC PARTNERS REPLY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 06/05/2024 | Flavia Rebuffat (928338930) has left the board |
| 06/05/2024 | Justin Richard Gilroy (917776281) has left the board |
Credit Risk Overview
Want to learn more about AIRWALK HOLDINGS 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 AIRWALK HOLDINGS REPLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRWALK HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2017 - Present (7 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
02/05/2024 - Present (7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
23/02/2017 - 01/06/2017 (3 months) Born in Dec 1974 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 06/05/2024 | Flavia Rebuffat (928338930) has left the board |
| 06/05/2024 | Justin Richard Gilroy (917776281) has left the board |
| 06/05/2024 | New Board Member Jason Simon Hill (919324235) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 28/05/2021 | New Board Member Flavia Rebuffat (928338930) Appointed |
| 21/05/2021 | New Board Member Flavia Rebuffat (928339000) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | Tatiana Rizzante (927625875) has left the board |
| 17/11/2020 | New Board Member Tatiana Rizzante (927625546) Appointed |
| 17/11/2020 | New Board Member Marco Cusinato (927625574) Appointed |
| 17/11/2020 | Marco Cusinato (927625861) has left the board |
| 10/11/2020 | Jason Thomas Aird (918027158) has left the board |
| 10/11/2020 | New Board Member Tatiana Rizzante (927625875) Appointed |
| 10/11/2020 | New Board Member Marco Cusinato (927625861) Appointed |
| 10/11/2020 | New Board Member Riccardo Lodigiani (917538844) Appointed |
| 10/11/2020 | Change in Reg. Office |
| 10/11/2020 | Adrian Mark Robert Cloke (922477995) has left the board |
| 04/11/2020 | New Accounts filed |
| 03/06/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 06/06/2017 | Ruth Margaret Gilroy (922536800) has left the board |
| 06/06/2017 | Alison Walker (922537719) has left the board |
| 06/06/2017 | Paula Mary Cloke (922477994) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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