AIRWALK CONSULTING REPLY LTD

Key Data

Status

Active

Company No.

SC455829

Incorporation date

01/08/2013

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2013)

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 (22 pages)

08/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (4 pages)

23/05/2025

Registered office address changed from 7-9 North St David Street Edinburgh EH2 1AW Scotland to Aurora 120 Bothwell Street Glasgow G2 7JS on 2025-05-23

View PDF (1 pages)

23/10/2024

Notification of Reply Limited as a person with significant control on 2024-10-10

View PDF (2 pages)

22/10/2024

Cessation of Airwalk Holdings Reply Limited as a person with significant control on 2024-10-10

View PDF (1 pages)

29/08/2024

Accounts for a medium company made up to 2023-12-31

View PDF (25 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

26/07/2024

Director's details changed for Mr Benjamin James Walker on 2024-07-26

View PDF (2 pages)

26/07/2024

Change of details for Airwalk Holdings Reply Limited as a person with significant control on 2024-07-26

View PDF (2 pages)

20/06/2024

Director's details changed for Ms Tatiana Rizzante on 2024-06-20

View PDF (2 pages)

03/06/2024

Registered office address changed from Forsyth House 93 George Street Edinburgh EH2 3ES United Kingdom to 7-9 North St David Street Edinburgh EH2 1AW on 2024-06-03

View PDF (1 pages)

28/05/2024

Memorandum and Articles of Association

View PDF (24 pages)

02/05/2024

Termination of appointment of Justin Richard Gilroy as a director on 2024-05-02

View PDF (1 pages)

02/05/2024

Termination of appointment of Flavia Rebuffat as a director on 2024-05-02

View PDF (1 pages)

02/05/2024

Appointment of Mr. Jason Simon Hill as a director on 2024-05-02

View PDF (2 pages)

12/03/2024

Director's details changed for Mr Justin Richard Gilroy on 2024-03-07

View PDF (2 pages)

12/03/2024

Director's details changed for Mr Benjamin James Walker on 2024-03-07

View PDF (2 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

02/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

12/01/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

10/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (23 pages)

02/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

02/08/2021

Change of details for Airwalk Holdings Limited as a person with significant control on 2020-11-09

View PDF (2 pages)

20/05/2021

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

View PDF (2 pages)

20/05/2021

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

View PDF (1 pages)

09/11/2020

Resolutions

View PDF (3 pages)

06/11/2020

Current accounting period shortened from 2021-08-31 to 2020-12-31

View PDF (1 pages)

06/11/2020

Termination of appointment of Jason Thomas Aird as a director on 2020-11-02

View PDF (1 pages)

06/11/2020

Termination of appointment of Adrian Mark Robert Cloke as a director on 2020-11-02

View PDF (1 pages)

06/11/2020

Appointment of Ms Tatiana Rizzante as a director on 2020-11-02

View PDF (2 pages)

06/11/2020

Appointment of Mr Marco Cusinato as a director on 2020-11-02

View PDF (2 pages)

06/11/2020

Appointment of Mr Riccardo Lodigiani as a director on 2020-11-02

View PDF (2 pages)

30/10/2020

Accounts for a small company made up to 2020-08-31

View PDF (10 pages)

23/10/2020

Second filing of Confirmation Statement dated 2017-08-01

View PDF (14 pages)

18/09/2020

Second filing of Confirmation Statement dated 2017-08-01

View PDF (5 pages)

17/09/2020

Satisfaction of charge SC4558290001 in full

View PDF (1 pages)

24/08/2020

Amended total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

11/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

28/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

19/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

19/08/2019

Notification of Airwalk Holdings Limited as a person with significant control on 2017-05-31

View PDF (2 pages)

16/08/2019

Withdrawal of a person with significant control statement on 2019-08-16

View PDF (2 pages)

11/11/2018

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

31/10/2018

Registered office address changed from 83 Princes Street Edinburgh EH2 2ER United Kingdom to Forsyth House 93 George Street Edinburgh EH2 3ES on 2018-10-31

View PDF (1 pages)

29/10/2018

Registered office address changed from Forsyth House 93 George Street Edinburgh EH2 3ES Scotland to 83 Princes Street Edinburgh EH2 2ER on 2018-10-29

View PDF (1 pages)

28/09/2018

Registration of charge SC4558290001, created on 2018-09-18

View PDF (18 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

24/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

07/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (4 pages)

26/07/2017

Director's details changed for Mr Benjamin James Walker on 2017-07-26

View PDF (2 pages)

26/07/2017

Director's details changed for Adrian Mark Robert Cloke on 2017-07-26

View PDF (2 pages)

26/07/2017

Director's details changed for Mr Jason Thomas Aird on 2017-07-26

View PDF (2 pages)

03/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

19/09/2016

01/08/16 Statement of Capital gbp 400

View PDF (6 pages)

01/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

22/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-08-01

View PDF (19 pages)

20/01/2016

Registered office address changed from 20 Tranter Road Aberlady Longniddry EH32 0UE to Forsyth House 93 George Street Edinburgh EH2 3ES on 2016-01-20

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (8 pages)

26/05/2015

Statement of capital following an allotment of shares on 2015-01-29

View PDF (5 pages)

08/05/2015

Resolutions

View PDF (17 pages)

06/05/2015

Appointment of Mr Justin Richard Gilroy as a director on 2015-01-29

View PDF (2 pages)

30/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

21/09/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

17/09/2013

Certificate of change of name

View PDF (3 pages)

17/09/2013

Resolutions

View PDF (1 pages)

01/08/2013

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Jason Simon	Director	02/05/2024 - Present	41
Lodigiani, Riccardo	Director	02/11/2020 - 31/03/2021	42
Rebuffat, Flavia	Director	31/03/2021 - 02/05/2024	41
Rizzante, Tatiana	Director	02/11/2020 - Present	10
Cusinato, Marco	Director	02/11/2020 - Present	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIRWALK CONSULTING REPLY LTD

AIRWALK CONSULTING REPLY LTD is an(a) Active company incorporated on 01/08/2013 with the registered office located at Aurora, 120 Bothwell Street, Glasgow G2 7JS. There are currently 4 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 AIRWALK CONSULTING REPLY LTD?

AIRWALK CONSULTING REPLY LTD is currently Active. It was registered on 01/08/2013 .

Where is AIRWALK CONSULTING REPLY LTD located?

AIRWALK CONSULTING REPLY LTD is registered at Aurora, 120 Bothwell Street, Glasgow G2 7JS.

What does AIRWALK CONSULTING REPLY LTD do?

AIRWALK CONSULTING REPLY LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AIRWALK CONSULTING REPLY LTD?

The latest filing was on 14/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.