AWC PARTNERS REPLY LIMITED
| Status | ACTIVE |
| Company No. | 11939414 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2019 |
| Age | 5 years, 1 month, 9 days |
| Jurisdiction | England Wales |
SUMMARY
AWC PARTNERS REPLY LIMITED is an active private limited company with number 11939414. It was incorporated 5 years, 1 month, 9 days ago, on 11 April 2019. The company address is 38 Grosvenor Gardens, London, SW1W 0EB, England.
Company Fillings
Appoint person director company with name date
Date: 02 May 2024
Action Date: 02 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-02
Officer name: Mr. Jason Simon Hill
Documents
Termination director company with name termination date
Date: 02 May 2024
Action Date: 02 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-02
Officer name: Flavia Rebuffat
Documents
Termination director company with name termination date
Date: 02 May 2024
Action Date: 02 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Richard Gilroy
Termination date: 2024-05-02
Documents
Confirmation statement with no updates
Date: 16 Apr 2024
Action Date: 08 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-08
Documents
Change person director company with change date
Date: 12 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin James Walker
Change date: 2024-03-07
Documents
Change person director company with change date
Date: 12 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Justin Richard Gilroy
Change date: 2024-03-07
Documents
Accounts with accounts type small
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Move registers to sail company with new address
Date: 16 May 2023
Category: Address
Type: AD03
New address: Third Floor 20 Old Bailey London EC4M 7AN
Documents
Change sail address company with new address
Date: 16 May 2023
Category: Address
Type: AD02
New address: Third Floor 20 Old Bailey London EC4M 7AN
Documents
Confirmation statement with no updates
Date: 26 Apr 2023
Action Date: 08 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-08
Documents
Accounts with accounts type full
Date: 09 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Accounts with accounts type full
Date: 07 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 19 May 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Flavia Rebuffat
Appointment date: 2021-03-31
Documents
Termination director company with name termination date
Date: 19 May 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Riccardo Lodigiani
Termination date: 2021-03-31
Documents
Change to a person with significant control
Date: 09 Apr 2021
Action Date: 06 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-11-06
Psc name: Airwalk Holdings Reply Limited
Documents
Confirmation statement with updates
Date: 08 Apr 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Change to a person with significant control
Date: 08 Apr 2021
Action Date: 09 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-11-09
Psc name: Airwalk Holdings Limited
Documents
Resolution
Date: 09 Nov 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 06 Nov 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-08-31
New date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Address
Type: AD01
New address: 38 Grosvenor Gardens London SW1W 0EB
Change date: 2020-11-06
Old address: 44 the Pantiles Tunbridge Wells, Kent TN2 5TN United Kingdom
Documents
Appoint person director company with name date
Date: 06 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Riccardo Lodigiani
Appointment date: 2020-11-02
Documents
Appoint person director company with name date
Date: 06 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-02
Officer name: Mr Marco Cusinato
Documents
Appoint person director company with name date
Date: 06 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tatiana Rizzante
Appointment date: 2020-11-02
Documents
Termination director company with name termination date
Date: 06 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-02
Officer name: Adrian Mark Robert Cloke
Documents
Termination director company with name termination date
Date: 06 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Thomas Aird
Termination date: 2020-11-02
Documents
Accounts with accounts type small
Date: 30 Oct 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 26 May 2020
Action Date: 10 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-10
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change person director company with change date
Date: 01 Apr 2020
Action Date: 28 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-28
Officer name: Mr Benjamin James Walker
Documents
Change account reference date company previous shortened
Date: 01 Apr 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2019-08-31
Documents
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