Airwalk Consulting Reply Ltd

SC455829

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AURORA, GLASGOW, G2 7JS

Incorporated 01/08/2013

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 55

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 53

Also on 44 other boards

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

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 18/09/2018Registered 28/09/2018Satisfied 17/09/2020