Avvio Reply Ltd was registered on 22 October 1993, it's status in the Companies House registry is set to "Active". This company has 5 directors listed as Angelucci, Daniele, Ward, Daren John James, Gardner, Duncan Andrew, Naylor, Mark, Norrington, James William Thomas at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANGELUCCI, Daniele | 18 December 2012 | - | 1 |
| WARD, Daren John James | 04 June 2018 | - | 1 |
| GARDNER, Duncan Andrew | 22 October 1993 | 04 June 2018 | 1 |
| NAYLOR, Mark | 09 February 1994 | 26 January 2007 | 1 |
| NORRINGTON, James William Thomas | 22 October 1993 | 04 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 October 2019 | |
| PARENT_ACC - N/A | 23 October 2019 | |
| CS01 - N/A | 11 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 October 2019 | |
| GUARANTEE2 - N/A | 06 October 2019 | |
| AGREEMENT2 - N/A | 06 October 2019 | |
| CH01 - Change of particulars for director | 26 October 2018 | |
| CH01 - Change of particulars for director | 26 October 2018 | |
| CH01 - Change of particulars for director | 26 October 2018 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| AGREEMENT2 - N/A | 04 October 2018 | |
| PARENT_ACC - N/A | 04 October 2018 | |
| GUARANTEE2 - N/A | 04 October 2018 | |
| CH01 - Change of particulars for director | 23 August 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 August 2018 | |
| TM01 - Termination of appointment of director | 12 July 2018 | |
| TM01 - Termination of appointment of director | 12 July 2018 | |
| AP01 - Appointment of director | 12 July 2018 | |
| TM01 - Termination of appointment of director | 12 July 2018 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 11 October 2017 | |
| PARENT_ACC - N/A | 11 October 2017 | |
| AGREEMENT2 - N/A | 11 October 2017 | |
| GUARANTEE2 - N/A | 11 October 2017 | |
| CS01 - N/A | 24 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 September 2016 | |
| AA - Annual Accounts | 25 May 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 31 October 2014 | |
| AA - Annual Accounts | 14 August 2014 | |
| MR04 - N/A | 05 June 2014 | |
| TM02 - Termination of appointment of secretary | 14 April 2014 | |
| AUD - Auditor's letter of resignation | 25 February 2014 | |
| AUD - Auditor's letter of resignation | 21 February 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| AP01 - Appointment of director | 29 January 2013 | |
| AP01 - Appointment of director | 29 January 2013 | |
| AP01 - Appointment of director | 29 January 2013 | |
| TM02 - Termination of appointment of secretary | 18 January 2013 | |
| AP04 - Appointment of corporate secretary | 18 January 2013 | |
| AD01 - Change of registered office address | 18 January 2013 | |
| RESOLUTIONS - N/A | 11 January 2013 | |
| SH01 - Return of Allotment of shares | 11 January 2013 | |
| AA01 - Change of accounting reference date | 11 January 2013 | |
| CERTNM - Change of name certificate | 10 January 2013 | |
| CONNOT - N/A | 10 January 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 26 October 2012 | |
| RESOLUTIONS - N/A | 26 June 2012 | |
| SH06 - Notice of cancellation of shares | 26 June 2012 | |
| SH03 - Return of purchase of own shares | 26 June 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 27 October 2011 | |
| AA - Annual Accounts | 28 July 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| RESOLUTIONS - N/A | 16 September 2010 | |
| SH01 - Return of Allotment of shares | 16 September 2010 | |
| MEM/ARTS - N/A | 16 September 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| AA - Annual Accounts | 17 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2009 | |
| RESOLUTIONS - N/A | 01 October 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 287 - Change in situation or address of Registered Office | 26 November 2008 | |
| RESOLUTIONS - N/A | 21 November 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 November 2008 | |
| 123 - Notice of increase in nominal capital | 21 November 2008 | |
| 363a - Annual Return | 14 November 2008 | |
| 363a - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 363s - Annual Return | 20 November 2007 | |
| 287 - Change in situation or address of Registered Office | 30 October 2007 | |
| AA - Annual Accounts | 06 September 2007 | |
| RESOLUTIONS - N/A | 18 June 2007 | |
| RESOLUTIONS - N/A | 18 June 2007 | |
| RESOLUTIONS - N/A | 18 June 2007 | |
| 123 - Notice of increase in nominal capital | 18 June 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
| 395 - Particulars of a mortgage or charge | 22 November 2006 | |
| 363s - Annual Return | 13 November 2006 | |
| 287 - Change in situation or address of Registered Office | 24 October 2006 | |
| AA - Annual Accounts | 01 September 2006 | |
| 363s - Annual Return | 01 December 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 18 November 2004 | |
| 395 - Particulars of a mortgage or charge | 27 July 2004 | |
| 363s - Annual Return | 05 January 2004 | |
| AA - Annual Accounts | 13 October 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 27 July 2002 | |
| AA - Annual Accounts | 11 March 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| 363s - Annual Return | 25 October 2000 | |
| 287 - Change in situation or address of Registered Office | 20 September 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 363s - Annual Return | 16 November 1999 | |
| AA - Annual Accounts | 06 August 1999 | |
| 363s - Annual Return | 09 November 1998 | |
| AA - Annual Accounts | 01 September 1998 | |
| 363s - Annual Return | 11 November 1997 | |
| 287 - Change in situation or address of Registered Office | 08 October 1997 | |
| AA - Annual Accounts | 12 September 1997 | |
| 363s - Annual Return | 26 November 1996 | |
| AA - Annual Accounts | 04 September 1996 | |
| 363s - Annual Return | 31 October 1995 | |
| AA - Annual Accounts | 01 June 1995 | |
| 363s - Annual Return | 25 January 1995 | |
| 288 - N/A | 24 January 1995 | |
| 288 - N/A | 31 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 July 1994 | |
| 288 - N/A | 07 December 1993 | |
| 288 - N/A | 23 November 1993 | |
| 288 - N/A | 23 November 1993 | |
| 287 - Change in situation or address of Registered Office | 23 November 1993 | |
| NEWINC - New incorporation documents | 22 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 November 2006 | Fully Satisfied |
N/A |
| Debenture | 20 July 2004 | Fully Satisfied |
N/A |
