Company information:
Avantage Reply Limited (No: 05177605)
Address: 38 GROSVENOR GARDENS, LONDON, SW1W 0EB
Status: Operating Company
Incorporated: 13-Jul-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: MARCO CUSINATO ( DOB: Aug-1970 From: May-2024 )
Current Director: FREDERIC LEON JOSE MARIE ARTHUR GIELEN ( DOB: Jan-1971 From: Jun-2018 )
Current Director: JASON SIMON HILL ( DOB: Jul-1972 From: May-2024 )
Current Director: RICCARDO LODIGIANI ( DOB: Aug-1957 From: Feb-2011 )
Resigned Director: GERALD ANCIA ( DOB: Feb-1971 From: Jan-2005 To: Mar-2014 )
Resigned Director: DANIELE ANGELUCCI ( DOB: Oct-1956 From: Feb-2011 To: May-2024 )
Resigned Director: MARTIN CLARK ( DOB: Jun-1970 From: Oct-2004 To: Jan-2014 )
Resigned Director: FREDERIC LEON JOSE MARIE ARTHUR GIELEN ( DOB: Jan-1971 From: Apr-2007 To: Apr-2014 )
Resigned Director: STUART RICHARD LOWE ( DOB: Sep-1963 From: Feb-2011 To: May-2011 )
Resigned Director: ANDREW JAMES LYON ( From: Jul-2004 To: Jul-2005 )
Resigned Director: ANDREW ROGER NORD ( DOB: Jun-1965 From: Jul-2004 To: Jan-2014 )
Resigned Director: FLAVIA REBUFFAT ( DOB: Jul-1959 From: Mar-2021 To: May-2024 )
Resigned Director: MARIO RIZZANTE ( DOB: Jun-1948 From: Feb-2011 To: Jun-2018 )
Resigned Director: FILIPPO RIZZANTE ( DOB: May-1972 From: Feb-2011 To: Jun-2018 )
Resigned Director: TATIANA RIZZANTE ( DOB: May-1970 From: Feb-2011 To: Jun-2018 )
Resigned Secretary: NOMINEE SECRETARY LTD ( From: Jul-2004 To: Mar-2005 )
Resigned Secretary: TEMPLE SECRETARIAL LIMITED ( From: Feb-2011 To: Apr-2016 )
Resigned Secretary: NATASHA TRAN ( DOB: Dec-1966 From: Mar-2005 To: Feb-2011 )
Persons of Significant Control:
Reply Spa, 10143 Turin, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-07-08)