AIM REPLY LIMITED
Overview
| Company Name | AIM REPLY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11797212 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIM REPLY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is AIM REPLY LIMITED located?
| Registered Office Address | 38 Grosvenor Gardens SW1W 0EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIM REPLY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPHA REPLY LIMITED | Jan 30, 2019 | Jan 30, 2019 |
What are the latest accounts for AIM REPLY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AIM REPLY LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2024 |
| Overdue | No |
What are the latest filings for AIM REPLY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Marco Cusinato as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Jason Simon Hill as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Flavia Rebuffat as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB | 1 pages | AD03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed alpha reply LIMITED\certificate issued on 19/05/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Riccardo Lodigiani as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Flavia Rebuffat as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Guido Guerrieri as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AIM REPLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUSINATO, Marco, Mr. | Director | Grosvenor Gardens SW1W 0EB London 38 United Kingdom | Italy | Italian | Director | 322621340001 | ||||
| HILL, Jason Simon | Director | Grosvenor Gardens SW1W 0EB London 38 United Kingdom | England | British | Director | 193242350001 | ||||
| GUERRIERI, Guido | Director | Grosvenor Gardens SW1W 0EB London 38 United Kingdom | Italy | Italian | Director | 248015420001 | ||||
| LODIGIANI, Riccardo | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | Italy | Italian | Chief Executive Officer | 134499230002 | ||||
| REBUFFAT, Flavia | Director | Grosvenor Gardens SW1W 0EB London 38 United Kingdom | Italy | Italian | Chief Financial Officer | 281841190001 |
Who are the persons with significant control of AIM REPLY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reply Limited | Jan 30, 2019 | Grosvenor Gardens SW1W 0EB London 38 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0