AVANTAGE REPLY LIMITED
LONDON AVANTAGE (UK) LIMITED AVANTAGE CAPITA LIMITED I.VANTAGE SOLUTIONS LIMITED

Hellopages » Greater London » Westminster » SW1W 0EB

Company number 05177605
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address 38 GROSVENOR GARDENS, LONDON, SW1W 0EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of AVANTAGE REPLY LIMITED are www.avantagereply.co.uk, and www.avantage-reply.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avantage Reply Limited is a Private Limited Company. The company registration number is 05177605. Avantage Reply Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Avantage Reply Limited is 38 Grosvenor Gardens London Sw1w 0eb. . ANGELUCCI, Daniele is a Director of the company. LODIGIANI, Riccardo is a Director of the company. RIZZANTE, Filippo is a Director of the company. RIZZANTE, Mario is a Director of the company. RIZZANTE, Tatiana is a Director of the company. Secretary TRAN, Natasha has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director ANCIA, Gerald has been resigned. Director CLARK, Martin has been resigned. Director GIELEN, Frederic Leon Jose Marie Arthur has been resigned. Director LOWE, Stuart Richard has been resigned. Director LYON, Andrew James has been resigned. Director NORD, Andrew Roger has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANGELUCCI, Daniele
Appointed Date: 04 February 2011
69 years old
Director
LODIGIANI, Riccardo
Appointed Date: 04 February 2011
68 years old
Director
RIZZANTE, Filippo
Appointed Date: 04 February 2011
53 years old
Director
RIZZANTE, Mario
Appointed Date: 04 February 2011
77 years old
Director
RIZZANTE, Tatiana
Appointed Date: 04 February 2011
55 years old

Resigned Directors

Secretary
TRAN, Natasha
Resigned: 04 February 2011
Appointed Date: 14 March 2005
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 14 March 2005
Appointed Date: 13 July 2004
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 04 February 2011
Director
ANCIA, Gerald
Resigned: 14 March 2014
Appointed Date: 01 January 2005
54 years old
Director
CLARK, Martin
Resigned: 31 January 2014
Appointed Date: 01 October 2004
55 years old
Director
GIELEN, Frederic Leon Jose Marie Arthur
Resigned: 14 April 2014
Appointed Date: 30 April 2007
54 years old
Director
LOWE, Stuart Richard
Resigned: 20 May 2011
Appointed Date: 04 February 2011
62 years old
Director
LYON, Andrew James
Resigned: 01 July 2005
Appointed Date: 13 July 2004
54 years old
Director
NORD, Andrew Roger
Resigned: 31 January 2014
Appointed Date: 13 July 2004
60 years old

AVANTAGE REPLY LIMITED Events

30 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
30 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
30 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
30 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 5,085.7
...
... and 101 more events
04 Feb 2005
Registered office changed on 04/02/05 from: 61A selcroft road, purley, surrey, CR8 1JL
28 Jan 2005
Registered office changed on 28/01/05 from: 17A crescent road, caterham, CR3 6LE
05 Oct 2004
Registered office changed on 05/10/04 from: 61A selcroft road, purley, CR81AL
31 Aug 2004
Company name changed I.vantage solutions LIMITED\certificate issued on 31/08/04
13 Jul 2004
Incorporation

AVANTAGE REPLY LIMITED Charges

26 January 2007
Rent deposit deed
Delivered: 31 January 2007
Status: Satisfied on 28 May 2010
Persons entitled: Saxon Land B.V.
Description: By way of fixed charge all its interest in the interest…
16 August 2006
Debenture
Delivered: 22 August 2006
Status: Satisfied on 18 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2006
Rent deposit deed
Delivered: 28 January 2006
Status: Satisfied on 9 November 2007
Persons entitled: Gms Estates Limited
Description: All avantage capita limited's interest in the deposit as…

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