AR

AVVIO REPLY LIMITED

Active

Company number 02865104

London, England · Incorporated 22 October 1993

Reply House, 36 Grosvenor Gardens, London, United Kingdom, SW1W 0EB, England

Last updated on 3 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2012

Company history

Previous company names

AVVIO DESIGN ASSOCIATES LIMITED · 22 October 1993 – 10 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Reply Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
18 December 2012
Shares allotted · 0 shares allotted
—
10 September 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2025 View
Legacy
Other
14 August 2025 View
Legacy
Other
14 August 2025 View
Legacy
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2024 View
Legacy
Accounts
18 September 2024 View
Legacy
Other
3 September 2024 View
Legacy
Other
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2023 View
Legacy
Other
26 October 2023 View
Legacy
Accounts
26 October 2023 View
Legacy
Other
26 October 2023 View
Legacy
Other
18 October 2023 View
Legacy
Other
18 October 2023 View
Legacy
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Change Sail Address Company With Old Address New Address
Address
7 September 2023 View
Move Registers To Sail Company With New Address
Address
6 September 2023 View
Resolution
Resolution
12 July 2023 View
Memorandum Articles
Incorporation
12 July 2023 View
Legacy
Other
2 March 2023 View
Legacy
Accounts
2 March 2023 View
Legacy
Other
2 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 March 2023 View
Gazette Filings Brought Up To Date
Gazette
1 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Resolution
Resolution
13 December 2022 View
Memorandum Articles
Incorporation
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2021 View
Legacy
Other
10 December 2021 View
Legacy
Accounts
10 December 2021 View
Legacy
Other
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Legacy
Other
15 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 February 2021 View
Legacy
Other
20 January 2021 View
Legacy
Accounts
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2019 View
Legacy
Accounts
23 October 2019 View
Change Sail Address Company With Old Address New Address
Address
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Legacy
Other
6 October 2019 View
Legacy
Other
6 October 2019 View
Change Person Director Company With Change Date
Officers
26 October 2018 View
Change Person Director Company With Change Date
Officers
26 October 2018 View
Change Person Director Company With Change Date
Officers
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Legacy
Other
4 October 2018 View
Legacy
Accounts
4 October 2018 View
Legacy
Other
4 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Sail Address Company With Old Address New Address
Address
3 August 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Legacy
Accounts
11 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2017 View
Legacy
Other
11 October 2017 View
Legacy
Other
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Move Registers To Sail Company With New Address
Address
26 September 2016 View
Change Sail Address Company With New Address
Address
26 September 2016 View
Accounts With Accounts Type Full
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2014 View
Termination Secretary Company With Name
Officers
14 April 2014 View
Auditors Resignation Company
Auditors
25 February 2014 View
Auditors Resignation Company
Auditors
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2013 View
Termination Secretary Company With Name
Officers
18 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
18 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
11 January 2013 View
Resolution
Resolution
11 January 2013 View
Capital Allotment Shares
Capital
11 January 2013 View
Change Of Name Notice
Change Of Name
10 January 2013 View
Certificate Change Of Name Company
Change Of Name
10 January 2013 View
Accounts With Accounts Type Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Capital Return Purchase Own Shares
Capital
26 June 2012 View
Capital Cancellation Shares
Capital
26 June 2012 View
Resolution
Resolution
26 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Memorandum Articles
Incorporation
16 September 2010 View
Capital Allotment Shares
Capital
16 September 2010 View
Resolution
Resolution
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2009 View
Legacy
Mortgage
10 November 2009 View
Resolution
Resolution
1 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2009 View
Legacy
Address
26 November 2008 View
Legacy
Capital
21 November 2008 View
Legacy
Capital
21 November 2008 View
Resolution
Resolution
21 November 2008 View
Legacy
Annual Return
14 November 2008 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Small
Accounts
5 April 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Address
30 October 2007 View
Accounts With Accounts Type Small
Accounts
6 September 2007 View
Resolution
Resolution
18 June 2007 View
Resolution
Resolution
18 June 2007 View
Legacy
Capital
18 June 2007 View
Resolution
Resolution
18 June 2007 View
Legacy
Capital
18 June 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Mortgage
22 November 2006 View
Legacy
Annual Return
13 November 2006 View
Legacy
Address
24 October 2006 View
Accounts With Accounts Type Small
Accounts
1 September 2006 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Small
Accounts
9 March 2005 View
Accounts With Accounts Type Small
Accounts
24 December 2004 View
Legacy
Annual Return
18 November 2004 View
Legacy
Mortgage
27 July 2004 View
Legacy
Annual Return
5 January 2004 View
Accounts With Accounts Type Full
Accounts
13 October 2003 View
Legacy
Annual Return
14 November 2002 View
Accounts With Accounts Type Full
Accounts
27 July 2002 View
Accounts With Accounts Type Full
Accounts
11 March 2002 View
Legacy
Annual Return
26 October 2001 View
Legacy
Annual Return
25 October 2000 View
Legacy
Address
20 September 2000 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Legacy
Annual Return
16 November 1999 View
Accounts With Accounts Type Full
Accounts
6 August 1999 View
Legacy
Annual Return
9 November 1998 View
Accounts With Accounts Type Full
Accounts
1 September 1998 View
Legacy
Annual Return
11 November 1997 View
Legacy
Address
8 October 1997 View
Accounts With Accounts Type Full
Accounts
12 September 1997 View
Legacy
Annual Return
26 November 1996 View
Accounts With Accounts Type Small
Accounts
4 September 1996 View
Legacy
Annual Return
31 October 1995 View
Accounts With Accounts Type Small
Accounts
1 June 1995 View
Legacy
Annual Return
25 January 1995 View
Legacy
Officers
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
31 August 1994 View
Legacy
Accounts
18 July 1994 View
Legacy
Officers
7 December 1993 View
Legacy
Address
23 November 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
23 November 1993 View
Incorporation Company
Incorporation
22 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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