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Airwalk Consulting Reply Ltd

SC455829

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Aurora, 120 Bothwell Street, Glasgow, G2 7JS
Incorporated 01/08/2013

Previously known as

Airwalk Consulting Ltd · until 09/11/2020
Jabw Consulting Ltd · until 17/09/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Mr Benjamin James Walker

director · Since 01/08/2013

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Mr Marco Cusinato

director · Since 02/11/2020

DIRECTOR

ITALIAN · ITALY · Age 56

Also on 2 other boards

Tatiana Rizzante

director · Since 02/11/2020

DIRECTOR

ITALIAN · ITALY · Age 56

Also on 7 other boards

Mr Jason Simon Hill

director · Since 02/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 44 other boards

Benjamin James Walker

director · Since 01/08/2013

British · Scotland · Age 51

Tatiana Rizzante

director · Since 02/11/2020

Italian · Italy · Age 56

Marco Cusinato

director · Since 02/11/2020

Italian · Italy · Age 56

Jason Simon Hill

director · Since 02/05/2024

British · England · Age 54

Former

Jason Thomas Aird

director · Resigned 02/11/2020

Adrian Mark Robert Cloke

director · Resigned 02/11/2020

Riccardo Lodigiani

director · Resigned 31/03/2021

Justin Richard Gilroy

director · Resigned 02/05/2024

Flavia Rebuffat

director · Resigned 02/05/2024

Persons with Significant Control

Reply Limited

75–100% shares
75–100% votes
Appoint directors

38, Grosvenor Gardens, London, SW1W 0EB

Reg: 03847202 · England And Wales · Private Limited Company

Notified 10/10/2024

Former PSCs

Airwalk Holdings Reply Limited

Ceased 10/10/2024

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Aurora
2026-08-07

AURORA

post townGlasgow
2026-08-07

GLASGOW

officer appointedCUSINATO, Marco
2026-08-07
officer appointedHILL, Jason Simon
2026-08-07
officer appointedRIZZANTE, Tatiana
2026-08-07
officer appointedWALKER, Benjamin James
2026-08-07