Company information:
Avvio Reply Limited (No: 02865104)
Address: 38 GROSVENOR GARDENS, LONDON, SW1W 0EB
Status: Active
Incorporated: 22-Oct-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: MARCO CUSINATO ( DOB: Aug-1970 From: May-2024 )
Current Director: JASON SIMON HILL ( DOB: Jul-1972 From: May-2024 )
Current Director: RICCARDO LODIGIANI ( DOB: Aug-1957 From: Dec-2012 )
Resigned Director: DANIELE ANGELUCCI ( DOB: Oct-1956 From: Dec-2012 To: May-2024 )
Resigned Director: DUNCAN ANDREW GARDNER ( DOB: Feb-1962 From: Oct-1993 To: Jun-2018 )
Resigned Director: TIMOTHY PATRICK JEFFS ( DOB: Apr-1964 From: Oct-1993 To: Feb-1994 )
Resigned Director: MARK NAYLOR ( From: Feb-1994 To: Jan-2007 )
Resigned Director: JAMES WILLIAM THOMAS NORRINGTON ( From: Oct-1993 To: Jun-2018 )
Resigned Director: FLAVIA REBUFFAT ( DOB: Jul-1959 From: Mar-2021 To: May-2024 )
Resigned Director: RICHARDS GRAY SERVICES LTD ( From: Oct-1993 To: Oct-1993 )
Resigned Director: FILIPPO RIZZANTE ( DOB: May-1972 From: Dec-2012 To: Jun-2018 )
Resigned Director: DAREN JOHN JAMES WARD ( DOB: Aug-1967 From: Jun-2018 To: May-2024 )
Resigned Secretary: JAMES WILLIAM THOMAS NORRINGTON ( From: Oct-1993 To: Dec-2012 )
Resigned Secretary: RICHARDS GRAY COMPANY SERVICES LTD ( From: Oct-1993 To: Oct-1993 )
Resigned Secretary: SISEC LIMITED ( From: Dec-2012 To: Apr-2014 )
Persons of Significant Control:
Reply Limited, 38 Grosvenor Gardens, London, SW1W 0EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)