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AVANTAGE REPLY LIMITED

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AVANTAGE REPLY LIMITED

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Key Data

Status

Active

Company No.

05177605

Incorporation date

13/07/2004

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Reply House, 36 Grosvenor Gardens, London SW1W 0EBCopy
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Latest events (Record since 13/07/2004)
dot icon25/03/2026
Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB to Reply House 36 Grosvenor Gardens London SW1W 0EB on 2026-03-25
View PDF (1 pages)
dot icon14/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon14/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon14/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (62 pages)
dot icon14/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (21 pages)
dot icon26/06/2025
Confirmation statement made on 2025-06-26 with no updates
View PDF (3 pages)
dot icon23/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (60 pages)
dot icon23/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (19 pages)
dot icon04/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon04/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon26/06/2024
Confirmation statement made on 2024-06-26 with no updates
View PDF (3 pages)
dot icon09/05/2024
Termination of appointment of Daniele Angelucci as a director on 2024-05-09
View PDF (1 pages)
dot icon09/05/2024
Termination of appointment of Flavia Rebuffat as a director on 2024-05-09
View PDF (1 pages)
dot icon09/05/2024
Appointment of Mr. Jason Simon Hill as a director on 2024-05-09
View PDF (2 pages)
dot icon09/05/2024
Appointment of Mr. Marco Cusinato as a director on 2024-05-09
View PDF (2 pages)
dot icon07/11/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (17 pages)
dot icon26/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon26/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon26/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (50 pages)
dot icon17/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon17/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon17/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (50 pages)
dot icon12/07/2023
Memorandum and Articles of Association
View PDF (24 pages)
dot icon12/07/2023
Resolutions
View PDF (1 pages)
dot icon29/06/2023
Confirmation statement made on 2023-06-26 with no updates
View PDF (3 pages)
dot icon13/03/2023
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)
dot icon02/03/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon02/03/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon02/03/2023
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (22 pages)
dot icon02/03/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (66 pages)
dot icon12/12/2022
Resolutions
View PDF (1 pages)
dot icon12/12/2022
Memorandum and Articles of Association
View PDF (24 pages)
dot icon22/11/2022
Notification of Reply Limited as a person with significant control on 2021-07-08
View PDF (2 pages)
dot icon22/11/2022
Cessation of Reply Spa as a person with significant control on 2021-07-08
View PDF (1 pages)
dot icon22/11/2022
Second filing of Confirmation Statement dated 2022-06-26
View PDF (6 pages)
dot icon05/07/2022
Confirmation statement made on 2022-06-26 with no updates
View PDF (4 pages)
dot icon10/12/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (18 pages)
dot icon10/12/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (253 pages)
dot icon10/12/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon10/12/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon30/07/2021
Confirmation statement made on 2021-06-26 with no updates
View PDF (3 pages)
dot icon08/04/2021
Appointment of Mrs Flavia Rebuffat as a director on 2021-03-31
View PDF (2 pages)
dot icon08/04/2021
Termination of appointment of Riccardo Lodigiani as a director on 2021-03-31
View PDF (1 pages)
dot icon15/02/2021
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (15 pages)
dot icon15/02/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon20/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (260 pages)
dot icon20/01/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon13/07/2020
Confirmation statement made on 2020-06-26 with no updates
View PDF (3 pages)
dot icon24/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (14 pages)
dot icon24/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (262 pages)
dot icon06/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon06/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon08/07/2019
Confirmation statement made on 2019-06-26 with no updates
View PDF (3 pages)
dot icon08/07/2019
Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to 38 Grosvenor Gardens London SW1W 0EB
View PDF (1 pages)
dot icon26/10/2018
Director's details changed for Mr Riccardo Lodigiani on 2018-10-01
View PDF (2 pages)
dot icon26/10/2018
Director's details changed for Daniele Angelucci on 2018-10-01
View PDF (2 pages)
dot icon26/10/2018
Director's details changed for Daniele Angelucci on 2018-10-01
View PDF (2 pages)
dot icon04/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon04/10/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (255 pages)
dot icon04/10/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon04/10/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon15/08/2018
Director's details changed for Mr Riccardo Lodigiani on 2018-08-13
View PDF (2 pages)
dot icon02/08/2018
Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN
View PDF (2 pages)
dot icon12/07/2018
Confirmation statement made on 2018-06-26 with no updates
View PDF (3 pages)
dot icon12/07/2018
Appointment of Mr Frederic Leon Jose Marie Arthur Gielen as a director on 2018-06-04
View PDF (2 pages)
dot icon12/07/2018
Termination of appointment of Tatiana Rizzante as a director on 2018-06-04
View PDF (1 pages)
dot icon12/07/2018
Termination of appointment of Mario Rizzante as a director on 2018-06-04
View PDF (1 pages)
dot icon12/07/2018
Termination of appointment of Filippo Rizzante as a director on 2018-06-04
View PDF (1 pages)
dot icon10/10/2017
Audit exemption subsidiary accounts made up to 2016-12-31
View PDF (13 pages)
dot icon10/10/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (317 pages)
dot icon10/10/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon10/10/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon07/07/2017
26/06/17 Statement of Capital gbp 5085.69900
View PDF (6 pages)
dot icon07/07/2017
Notification of Reply Spa as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/09/2016
Audit exemption subsidiary accounts made up to 2015-12-31
View PDF (16 pages)
dot icon30/09/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
View PDF (225 pages)
dot icon30/09/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
View PDF (3 pages)
dot icon30/09/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
View PDF (1 pages)
dot icon27/06/2016
Annual return made up to 2016-06-26 with full list of shareholders
View PDF (10 pages)
dot icon31/05/2016
Termination of appointment of Temple Secretarial Limited as a secretary on 2016-04-01
View PDF (1 pages)
dot icon16/05/2016
Director's details changed for Mario Rizzante on 2016-04-01
View PDF (2 pages)
dot icon15/10/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon29/07/2015
Annual return made up to 2015-07-29 with full list of shareholders
View PDF (11 pages)
dot icon14/08/2014
Full accounts made up to 2013-12-31
View PDF (20 pages)
dot icon01/08/2014
Annual return made up to 2014-07-29 with full list of shareholders
View PDF (14 pages)
dot icon27/05/2014
Registered office address changed from 5Th Floor Dukes House 32-38 Dukes Place London EC3A 7LP United Kingdom on 2014-05-27
View PDF (1 pages)
dot icon22/04/2014
Termination of appointment of Frederic Gielen as a director
View PDF (1 pages)
dot icon09/04/2014
Termination of appointment of Gerald Ancia as a director
View PDF (1 pages)
dot icon17/02/2014
Termination of appointment of Andrew Nord as a director
View PDF (1 pages)
dot icon17/02/2014
Termination of appointment of Martin Clark as a director
View PDF (1 pages)
dot icon17/12/2013
Director's details changed for Filippo Rizzante on 2013-12-01
View PDF (2 pages)
dot icon02/08/2013
Annual return made up to 2013-07-29 with full list of shareholders
View PDF (16 pages)
dot icon09/04/2013
Full accounts made up to 2012-12-31
View PDF (19 pages)
dot icon21/03/2013
Director's details changed for Tatiana Rizzante on 2013-03-20
View PDF (2 pages)
dot icon21/03/2013
Director's details changed for Filippo Rizzante on 2013-03-20
View PDF (2 pages)
dot icon21/03/2013
Director's details changed for Mario Rizzante on 2013-03-20
View PDF (2 pages)
dot icon20/03/2013
Director's details changed for Riccardo Lodigiani on 2013-03-20
View PDF (2 pages)
dot icon26/02/2013
Resolutions
View PDF (1 pages)
dot icon22/01/2013
Change of share class name or designation
View PDF (2 pages)
dot icon22/01/2013
Cancellation of shares. Statement of capital on 2013-01-22
View PDF (13 pages)
dot icon22/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon03/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (27 pages)
dot icon07/08/2012
Annual return made up to 2012-07-29 with full list of shareholders
View PDF (16 pages)
dot icon16/03/2012
Auditor's resignation
View PDF (1 pages)
dot icon15/08/2011
Annual return made up to 2011-07-29 with full list of shareholders
View PDF (16 pages)
dot icon11/07/2011
Current accounting period extended from 2011-09-30 to 2011-12-31
View PDF (1 pages)
dot icon04/07/2011
Group of companies' accounts made up to 2010-09-30
View PDF (23 pages)
dot icon27/06/2011
Sub-division of shares on 2011-02-04
View PDF (12 pages)
dot icon24/06/2011
Previous accounting period shortened from 2010-12-31 to 2010-09-30
View PDF (1 pages)
dot icon21/06/2011
Sub-division of shares on 2011-02-04
View PDF (13 pages)
dot icon21/06/2011
Statement of capital following an allotment of shares on 2011-02-04
View PDF (11 pages)
dot icon21/06/2011
Statement of company's objects
View PDF (2 pages)
dot icon21/06/2011
Resolutions
View PDF (41 pages)
dot icon08/06/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon08/06/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon08/06/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon08/06/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon08/06/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon08/06/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon01/06/2011
Director's details changed for Mr Gerald Ancia on 2011-05-03
View PDF (2 pages)
dot icon01/06/2011
Registered office address changed from , 16 Old Bailey, London, EC4M 7EG on 2011-06-01
View PDF (1 pages)
dot icon01/06/2011
Director's details changed for Mr Gerald Ancia on 2011-05-03
View PDF (2 pages)
dot icon27/05/2011
Previous accounting period extended from 2010-09-30 to 2010-12-31
View PDF (1 pages)
dot icon25/05/2011
Termination of appointment of Stuart Lowe as a director
View PDF (1 pages)
dot icon24/05/2011
Termination of appointment of Natasha Tran as a secretary
View PDF (1 pages)
dot icon21/04/2011
Appointment of Daniele Angelucci as a director
View PDF (2 pages)
dot icon21/04/2011
Appointment of Mr Stuart Richard Lowe as a director
View PDF (2 pages)
dot icon21/04/2011
Appointment of Tatiana Rizzante as a director
View PDF (2 pages)
dot icon21/04/2011
Appointment of Temple Secretarial Limited as a secretary
View PDF (2 pages)
dot icon21/04/2011
Appointment of Mario Rizzante as a director
View PDF (2 pages)
dot icon21/04/2011
Appointment of Riccardo Lodigiani as a director
View PDF (2 pages)
dot icon21/04/2011
Appointment of Filippo Rizzante as a director
View PDF (2 pages)
dot icon08/04/2011
Certificate of change of name
View PDF (2 pages)
dot icon08/04/2011
Change of name notice
View PDF (2 pages)
dot icon08/04/2011
Registered office address changed from , 5Th Floor Dukes House 32-38 Dukes Place, London, EC3A 7LP on 2011-04-08
View PDF (2 pages)
dot icon19/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (4 pages)
dot icon05/10/2010
Annual return made up to 2010-07-29 with full list of shareholders
View PDF (12 pages)
dot icon16/08/2010
Statement of capital following an allotment of shares on 2010-05-10
View PDF (9 pages)
dot icon01/07/2010
Total exemption full accounts made up to 2009-09-30
View PDF (14 pages)
dot icon29/06/2010
Memorandum and Articles of Association
View PDF (32 pages)
dot icon02/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon20/05/2010
Statement of capital following an allotment of shares on 2010-05-04
View PDF (7 pages)
dot icon20/05/2010
Statement of capital following an allotment of shares on 2010-05-04
View PDF (8 pages)
dot icon20/05/2010
Change of share class name or designation
View PDF (2 pages)
dot icon20/05/2010
Resolutions
View PDF (17 pages)
dot icon29/01/2010
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon29/01/2010
Change of share class name or designation
View PDF (2 pages)
dot icon29/01/2010
Sub-division of shares on 2009-12-04
View PDF (5 pages)
dot icon29/01/2010
Resolutions
View PDF (1 pages)
dot icon15/12/2009
Registered office address changed from , 14 Fenchurch Avenue, London, EC3M 5BS on 2009-12-15
View PDF (1 pages)
dot icon12/11/2009
Resolutions
View PDF (2 pages)
dot icon12/11/2009
Certificate of change of name
View PDF (2 pages)
dot icon12/11/2009
Change of name notice
View PDF (2 pages)
dot icon01/09/2009
Return made up to 29/07/09; full list of members
View PDF (4 pages)
dot icon08/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (11 pages)
dot icon27/03/2009
Memorandum and Articles of Association
View PDF (5 pages)
dot icon27/03/2009
Resolutions
View PDF (5 pages)
dot icon30/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (11 pages)
dot icon29/07/2008
Return made up to 29/07/08; full list of members
View PDF (5 pages)
dot icon17/07/2008
Return made up to 13/07/08; full list of members
View PDF (5 pages)
dot icon17/07/2008
Director's change of particulars / andrew nord / 05/07/2007
View PDF (1 pages)
dot icon17/07/2008
Director's change of particulars / martin clark / 05/07/2007
View PDF (1 pages)
dot icon09/11/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/08/2007
Return made up to 13/07/07; no change of members
View PDF (7 pages)
dot icon31/07/2007
New director appointed
View PDF (2 pages)
dot icon03/06/2007
Total exemption full accounts made up to 2006-09-30
View PDF (11 pages)
dot icon06/03/2007
Registered office changed on 06/03/07 from: 61A selcroft road, purley, surrey, CR8 1AL
View PDF (1 pages)
dot icon31/01/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon22/08/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/08/2006
Return made up to 13/07/06; full list of members
View PDF (8 pages)
dot icon02/02/2006
Total exemption full accounts made up to 2005-09-30
View PDF (11 pages)
dot icon28/01/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/08/2005
Return made up to 13/07/05; full list of members
View PDF (7 pages)
dot icon26/07/2005
New director appointed
View PDF (2 pages)
dot icon26/07/2005
Director resigned
View PDF (1 pages)
dot icon21/06/2005
New director appointed
View PDF (2 pages)
dot icon21/06/2005
New director appointed
View PDF (2 pages)
dot icon01/04/2005
Accounting reference date extended from 31/07/05 to 30/09/05
View PDF (1 pages)
dot icon29/03/2005
Secretary resigned
View PDF (1 pages)
dot icon29/03/2005
New secretary appointed
View PDF (2 pages)
dot icon04/02/2005
Registered office changed on 04/02/05 from: 61A selcroft road, purley, surrey, CR8 1JL
View PDF (1 pages)
dot icon28/01/2005
Registered office changed on 28/01/05 from: 17A crescent road, caterham, CR3 6LE
View PDF (1 pages)
dot icon05/10/2004
Registered office changed on 05/10/04 from: 61A selcroft road, purley, CR81AL
View PDF (1 pages)
dot icon31/08/2004
Certificate of change of name
View PDF (2 pages)
dot icon13/07/2004
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/06/2026
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
dot iconNext due on
30/09/2026
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIAL LIMITED
Corporate Secretary
04/02/2011 - 01/04/2016
139
Ancia, Gerald
Director
01/01/2005 - 14/03/2014
5
Gielen, Frederic Leon Jose Marie Arthur
Director
30/04/2007 - 14/04/2014
1
Angelucci, Daniele
Director
04/02/2011 - 09/05/2024
21
NOMINEE SECRETARY LTD
Nominee Secretary
13/07/2004 - 14/03/2005
2516

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About AVANTAGE REPLY LIMITED

AVANTAGE REPLY LIMITED is an(a) Active company incorporated on 13/07/2004 with the registered office located at Reply House, 36 Grosvenor Gardens, London SW1W 0EB. There are currently 3 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 AVANTAGE REPLY LIMITED?

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AVANTAGE REPLY LIMITED is currently Active. It was registered on 13/07/2004 .

Where is AVANTAGE REPLY LIMITED located?

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

What does AVANTAGE REPLY LIMITED do?

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AVANTAGE REPLY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AVANTAGE REPLY LIMITED?

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The latest filing was on 25/03/2026: Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB to Reply House 36 Grosvenor Gardens London SW1W 0EB on 2026-03-25.