AIM REPLY LIMITED

Key Data

Status

Active

Company No.

11797212

Incorporation date

30/01/2019

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2019)

20/03/2026

Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB United Kingdom to Reply House 36 Grosvenor Gardens London SW1W 0EB on 2026-03-20

View PDF (1 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

14/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

09/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

23/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

23/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

04/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

01/05/2024

Termination of appointment of Flavia Rebuffat as a director on 2024-05-01

View PDF (1 pages)

01/05/2024

Appointment of Mr. Jason Simon Hill as a director on 2024-05-01

View PDF (2 pages)

01/05/2024

Appointment of Mr. Marco Cusinato as a director on 2024-05-01

View PDF (2 pages)

07/09/2023

Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

06/09/2023

Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB

View PDF (1 pages)

07/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

12/07/2023

Resolutions

View PDF (1 pages)

12/07/2023

Memorandum and Articles of Association

View PDF (24 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (3 pages)

19/05/2023

Certificate of change of name

View PDF (3 pages)

29/01/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

12/12/2022

Resolutions

View PDF (1 pages)

12/12/2022

Memorandum and Articles of Association

View PDF (24 pages)

19/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

31/01/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

16/04/2021

Termination of appointment of Riccardo Lodigiani as a director on 2021-03-31

View PDF (1 pages)

14/04/2021

Appointment of Mrs Flavia Rebuffat as a director on 2021-03-31

View PDF (2 pages)

14/04/2021

Termination of appointment of Guido Guerrieri as a director on 2021-03-31

View PDF (1 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

12/03/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

12/03/2020

Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 38 Grosvenor Gardens London SW1W 0EB

View PDF (1 pages)

04/02/2019

Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

04/02/2019

Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

01/02/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

30/01/2019

Incorporation

View PDF (41 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cusinato, Marco	Director	01/05/2024 - Present	40
Hill, Jason Simon	Director	01/05/2024 - Present	41
Rebuffat, Flavia	Director	31/03/2021 - 01/05/2024	41

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AIM REPLY LIMITED

AIM REPLY LIMITED is an(a) Active company incorporated on 30/01/2019 with the registered office located at Reply House, 36 Grosvenor Gardens, London SW1W 0EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIM REPLY LIMITED?

AIM REPLY LIMITED is currently Active. It was registered on 30/01/2019 .

Where is AIM REPLY LIMITED located?

AIM REPLY LIMITED is registered at Reply House, 36 Grosvenor Gardens, London SW1W 0EB.

What does AIM REPLY LIMITED do?

AIM REPLY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AIM REPLY LIMITED?

The latest filing was on 20/03/2026: Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB United Kingdom to Reply House 36 Grosvenor Gardens London SW1W 0EB on 2026-03-20.