AVANTAGE REPLY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 14/08/2514 August 2025 New | |
| 14/08/2514 August 2025 New | |
| 14/08/2514 August 2025 New | |
| 23/09/2423 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 09/05/249 May 2024 | Termination of appointment of Flavia Rebuffat as a director on 2024-05-09 |
| 09/05/249 May 2024 | Termination of appointment of Daniele Angelucci as a director on 2024-05-09 |
| 09/05/249 May 2024 | Appointment of Mr. Marco Cusinato as a director on 2024-05-09 |
| 09/05/249 May 2024 | Appointment of Mr. Jason Simon Hill as a director on 2024-05-09 |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/10/2326 October 2023 | |
| 26/10/2326 October 2023 | |
| 26/10/2326 October 2023 | |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Memorandum and Articles of Association |
| 12/07/2312 July 2023 | Resolutions |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 13/03/2313 March 2023 | Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN |
| 02/03/232 March 2023 | |
| 02/03/232 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 02/03/232 March 2023 | |
| 02/03/232 March 2023 | |
| 12/12/2212 December 2022 | Memorandum and Articles of Association |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Resolutions |
| 22/11/2222 November 2022 | Cessation of Reply Spa as a person with significant control on 2021-07-08 |
| 22/11/2222 November 2022 | Notification of Reply Limited as a person with significant control on 2021-07-08 |
| 22/11/2222 November 2022 | Second filing of Confirmation Statement dated 2022-06-26 |
| 05/07/225 July 2022 | Confirmation statement made on 2022-06-26 with no updates |
| 10/12/2110 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 06/10/196 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 06/10/196 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 08/07/198 July 2019 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 01/10/2018 |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE ANGELUCCI / 01/10/2018 |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE ANGELUCCI / 01/10/2018 |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 13/08/2018 |
| 02/08/182 August 2018 | SAIL ADDRESS CHANGED FROM: 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIO RIZZANTE |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO RIZZANTE |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TATIANA RIZZANTE |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR FREDERIC LEON JOSE MARIE ARTHUR GIELEN |
| 10/10/1710 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 10/10/1710 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 10/10/1710 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 10/10/1710 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REPLY SPA |
| 07/07/177 July 2017 | 26/06/17 Statement of Capital gbp 5085.69900 |
| 30/09/1630 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 30/09/1630 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 30/09/1630 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO RIZZANTE / 01/04/2016 |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 5TH FLOOR DUKES HOUSE 32-38 DUKES PLACE LONDON EC3A 7LP UNITED KINGDOM |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC GIELEN |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD ANCIA |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NORD |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARK |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO RIZZANTE / 01/12/2013 |
| 02/08/132 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO RIZZANTE / 20/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO RIZZANTE / 20/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TATIANA RIZZANTE / 20/03/2013 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO LODIGIANI / 20/03/2013 |
| 26/02/1326 February 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/01/1322 January 2013 | 22/01/13 STATEMENT OF CAPITAL GBP 5085.70 |
| 22/01/1322 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 16/03/1216 March 2012 | AUDITOR'S RESIGNATION |
| 15/08/1115 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 27/06/1127 June 2011 | SUB-DIVISION 04/02/11 |
| 24/06/1124 June 2011 | PREVSHO FROM 31/12/2010 TO 30/09/2010 |
| 21/06/1121 June 2011 | ADOPT ARTICLES 04/02/2011 |
| 21/06/1121 June 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 5150.0 |
| 21/06/1121 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/06/1121 June 2011 | SUB-DIVISION 04/02/11 |
| 08/06/118 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 08/06/118 June 2011 | SAIL ADDRESS CREATED |
| 08/06/118 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 08/06/118 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 08/06/118 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/06/118 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANCIA / 03/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANCIA / 03/05/2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, 16 OLD BAILEY, LONDON, EC4M 7EG |
| 27/05/1127 May 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART LOWE |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY NATASHA TRAN |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED TATIANA RIZZANTE |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MARIO RIZZANTE |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED RICCARDO LODIGIANI |
| 21/04/1121 April 2011 | CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR STUART RICHARD LOWE |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED FILIPPO RIZZANTE |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED DANIELE ANGELUCCI |
| 08/04/118 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM, 5TH FLOOR DUKES HOUSE 32-38 DUKES PLACE, LONDON, EC3A 7LP |
| 08/04/118 April 2011 | COMPANY NAME CHANGED AVANTAGE (UK) LIMITED CERTIFICATE ISSUED ON 08/04/11 |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/10/105 October 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 5000.0 |
| 01/07/101 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 29/06/1029 June 2010 | ARTICLES OF ASSOCIATION |
| 02/06/102 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/05/1020 May 2010 | NC INC ALREADY ADJUSTED 04/05/2010 |
| 20/05/1020 May 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 3900 |
| 20/05/1020 May 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 4700.0 |
| 29/01/1029 January 2010 | SUB-DIVISION 04/12/09 |
| 29/01/1029 January 2010 | SUB DIVISION 04/12/2009 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, 14 FENCHURCH AVENUE, LONDON, EC3M 5BS |
| 12/11/0912 November 2009 | COMPANY NAME CHANGED AVANTAGE CAPITA LIMITED CERTIFICATE ISSUED ON 12/11/09 |
| 12/11/0912 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/0912 November 2009 | CHANGE OF NAME 04/11/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 27/03/0927 March 2009 | ALTER MEMORANDUM 12/03/2009 |
| 27/03/0927 March 2009 | MEMORANDUM OF ASSOCIATION |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLARK / 05/07/2007 |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORD / 05/07/2007 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 61A SELCROFT ROAD, PURLEY, SURREY, CR8 1AL |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0530 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 04/02/054 February 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 61A SELCROFT ROAD, PURLEY, SURREY, CR8 1JL |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 17A CRESCENT ROAD, CATERHAM, CR3 6LE |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 61A SELCROFT ROAD, PURLEY, CR81AL |
| 31/08/0431 August 2004 | COMPANY NAME CHANGED I.VANTAGE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/08/04 |
| 13/07/0413 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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