AIRWALK HOLDINGS REPLY LIMITED

Register to unlock more data on OkredoRegister

AIRWALK HOLDINGS REPLY LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

10635870

Incorporation date

23/02/2017

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

38 Grosvenor Gardens, London SW1W 0EBCopy
copy info iconCopy
See on map
Latest events (Record since 23/02/2017)
dot icon16/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon14/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon14/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon14/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon14/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon01/07/2025
First Gazette notice for voluntary strike-off
dot icon24/06/2025
Application to strike the company off the register
dot icon24/02/2025
Confirmation statement made on 2025-02-22 with no updates
dot icon18/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon18/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon18/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon18/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon26/07/2024
Director's details changed for Mr Benjamin James Walker on 2024-07-26
dot icon04/07/2024
Resolutions
dot icon04/07/2024
Memorandum and Articles of Association
dot icon20/06/2024
Director's details changed for Ms Tatiana Rizzante on 2024-06-20
dot icon02/05/2024
Termination of appointment of Justin Richard Gilroy as a director on 2024-05-02
dot icon02/05/2024
Termination of appointment of Flavia Rebuffat as a director on 2024-05-02
dot icon02/05/2024
Appointment of Mr. Jason Simon Hill as a director on 2024-05-02
dot icon12/03/2024
Director's details changed for Mr Justin Richard Gilroy on 2024-03-07
dot icon12/03/2024
Director's details changed for Mr Benjamin James Walker on 2024-03-07
dot icon07/03/2024
Confirmation statement made on 2024-02-22 with no updates
dot icon10/10/2023
Accounts for a small company made up to 2022-12-31
dot icon12/09/2023
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
dot icon12/09/2023
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
dot icon03/04/2023
Confirmation statement made on 2023-02-22 with no updates
dot icon09/01/2023
Full accounts made up to 2021-12-31
dot icon22/02/2022
Confirmation statement made on 2022-02-22 with no updates
dot icon07/01/2022
Full accounts made up to 2020-12-31
dot icon07/07/2021
Termination of appointment of Riccardo Lodigiani as a director on 2021-03-31
dot icon19/05/2021
Appointment of Mrs Flavia Rebuffat as a director on 2021-03-31
dot icon19/04/2021
Notification of Reply Limited as a person with significant control on 2020-11-02
dot icon19/04/2021
Withdrawal of a person with significant control statement on 2021-04-19
dot icon08/04/2021
Confirmation statement made on 2021-02-22 with updates
dot icon09/11/2020
Resolutions
dot icon06/11/2020
Registered office address changed from 44 the Pantiles Tunbridge Wells, Kent TN2 5TN United Kingdom to 38 Grosvenor Gardens London SW1W 0EB on 2020-11-06
dot icon06/11/2020
Termination of appointment of Adrian Mark Robert Cloke as a director on 2020-11-02
dot icon06/11/2020
Current accounting period shortened from 2021-08-31 to 2020-12-31
dot icon06/11/2020
Appointment of Ms Tatiana Rizzante as a director on 2020-11-02
dot icon06/11/2020
Termination of appointment of Jason Thomas Aird as a director on 2020-11-02
dot icon06/11/2020
Appointment of Mr Marco Cusinato as a director on 2020-11-02
dot icon06/11/2020
Appointment of Mr Riccardo Lodigiani as a director on 2020-11-02
dot icon30/10/2020
Accounts for a small company made up to 2020-08-31
dot icon18/09/2020
Satisfaction of charge 106358700001 in full
dot icon28/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon28/05/2020
Previous accounting period shortened from 2020-03-31 to 2019-08-31
dot icon19/03/2020
Confirmation statement made on 2020-02-22 with no updates
dot icon19/03/2020
Director's details changed for Mr Benjamin James Walker on 2019-12-28
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon15/03/2019
Confirmation statement made on 2019-02-22 with no updates
dot icon12/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon11/11/2018
Previous accounting period extended from 2018-02-28 to 2018-03-31
dot icon01/10/2018
Registration of charge 106358700001, created on 2018-09-27
dot icon07/03/2018
Confirmation statement made on 2018-02-22 with updates
dot icon28/09/2017
Statement of capital following an allotment of shares on 2017-05-31
dot icon27/09/2017
Resolutions
dot icon02/06/2017
Termination of appointment of Alison Walker as a director on 2017-06-01
dot icon02/06/2017
Termination of appointment of Ruth Margaret Gilroy as a director on 2017-06-01
dot icon02/06/2017
Termination of appointment of Paula Mary Cloke as a director on 2017-06-01
dot icon23/02/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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
Walker, Alison
Director
23/02/2017 - 01/06/2017
3
Lodigiani, Riccardo
Director
02/11/2020 - 31/03/2021
42

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE
Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

-

No. of employees:

-
SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG
Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

-

No. of employees:

-
G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ
Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

-

No. of employees:

-
HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP
Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

-

No. of employees:

-
MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ
Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AIRWALK HOLDINGS REPLY LIMITED

AIRWALK HOLDINGS REPLY LIMITED is an(a) Dissolved company incorporated on 23/02/2017 with the registered office located at 38 Grosvenor Gardens, London SW1W 0EB. 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 HOLDINGS REPLY LIMITED?

toggle

AIRWALK HOLDINGS REPLY LIMITED is currently Dissolved. It was registered on 23/02/2017 and dissolved on 16/09/2025.

Where is AIRWALK HOLDINGS REPLY LIMITED located?

toggle

AIRWALK HOLDINGS REPLY LIMITED is registered at 38 Grosvenor Gardens, London SW1W 0EB.

What does AIRWALK HOLDINGS REPLY LIMITED do?

toggle

AIRWALK HOLDINGS REPLY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AIRWALK HOLDINGS REPLY LIMITED?

toggle

The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.