AVANTAGE REPLY LIMITED
38 GROSVENOR GARDENS, LONDON SW1W 0EB- Active
- Private Limited Company
- Company No. 05177605
- Last Updated: 01 Mar 2024
Company Profile
AVANTAGE REPLY LIMITED was incorporated on Tuesday, July 13, 2004 as a Private Limited Company with registered address in LONDON. AVANTAGE REPLY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 2 months and 7 days.
| Name | AVANTAGE REPLY LIMITED |
|---|---|
| Company number | 05177605 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 GROSVENOR GARDENS LONDON SW1W 0EB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Reply Limited Grosvenor Gardens, SW1W 0EB |
Dates: Thursday, July 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Reply Spa |
Dates: Wednesday, April 6, 2016 - Thursday, July 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AVANTAGE REPLY LIMITED | 13 Jul 2004 |
| I.VANTAGE SOLUTIONS LIMITED | 31 Aug 2004 |
| AVANTAGE CAPITA LIMITED | 12 Nov 2009 |
| AVANTAGE (UK) LIMITED | 08 Apr 2011 |