Avantage Reply Limited

Company Name	Avantage Reply Limited
Company Status	Active
Company Number	05177605
Category	Private Limited Company
Incorporation Date	13 July 2004(19 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Daniele Angelucci
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	04 February 2011(6 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Mr Frederic Leon Jose Marie Arthur Gielen
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Mrs Flavia Rebuffat
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	31 March 2021(16 years, 8 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Andrew James Lyon
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Riddlesdown Avenue Purley Surrey CR8 1JL

Director Name	Mr Andrew Roger Nord
Date of Birth	June 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Los Caracoles Camp Road, Woldingham Caterham Surrey CR3 7LH

Director Name	Mr Martin Clark
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 31 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Hazel Road London NW10 5PP

Director Name	Mr Gerald Ancia
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2005(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 14 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Dukes House 32-38 Dukes Place London EC3A 7LP

Secretary Name	Natasha Tran
Nationality	Canadian
Status	Resigned
Appointed	14 March 2005(8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61a Selcroft Road Purley Surrey CR8 1AL

Director Name	Frederic Leon Jose Marie Arthur Gielen
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 April 2007(2 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Beaconsfield Road London N11 3AE

Director Name	Mr Stuart Richard Lowe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(6 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cambridge Road Beaconsfield Buckinghamshire HP9 1HW

Director Name	Mr Filippo Rizzante
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 February 2011(6 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 June 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Corso Francia 110 10143 Torino Italy

Director Name	Mr Mario Rizzante
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 February 2011(6 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 June 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Corso Francia 110 10143 Torino Italy

Director Name	Tatiana Rizzante
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 February 2011(6 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 June 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Corso Francia 110 10143 Toriino Italy

Director Name	Mr Riccardo Lodigiani
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 February 2011(6 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2021)
Role	Chief Executive Officer
Country of Residence	Italy
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 February 2011(6 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2016)
Correspondence Address	16 Old Bailey London EC4M 7EG

Contact

Website	www.avantage.eu.com

Location

Registered Address	38 Grosvenor Gardens London SW1W 0EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4k at £0.1	Reply Spa 7.79% Ordinary I
35.1k at £0.03	Reply Spa 20.71% Ordinary A
10k at £0.1	Reply Spa 19.66% Ordinary B
9.9k at £0.1	Reply Spa 19.49% Ordinary C
8.4k at £0.1	Reply Spa 16.60% Ordinary D
7.6k at £0.1	Reply Spa 14.90% Ordinary E
965 at £0.1	Reply Spa 1.90% Ordinary H

Financials

Year	2014
Turnover	£3,902,331
Gross Profit	£1,184,717
Net Worth	£3,356,269
Cash	£1,865,532
Current Liabilities	£503,482

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Charges

26 January 2007	Delivered on: 31 January 2007 Satisfied on: 28 May 2010 Persons entitled: Saxon Land B.V. Classification: Rent deposit deed Secured details: Â£13,600.63 and all other monies due or to become due. Particulars: By way of fixed charge all its interest in the interest bearing deposit account. See the mortgage charge document for full details. Fully Satisfied
16 August 2006	Delivered on: 22 August 2006 Satisfied on: 18 January 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 January 2006	Delivered on: 28 January 2006 Satisfied on: 9 November 2007 Persons entitled: Gms Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All avantage capita limited's interest in the deposit as detailed in the rent deposit deed. Fully Satisfied

Filing History

7 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
26 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (50 pages)
26 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (50 pages)
17 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 July 2023	Memorandum and Articles of Association (24 pages)
12 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
13 March 2023	Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN (1 page)
2 March 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages)
2 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
2 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (66 pages)
2 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
12 December 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 December 2022	Memorandum and Articles of Association (24 pages)
22 November 2022	Cessation of Reply Spa as a person with significant control on 8 July 2021 (1 page)
22 November 2022	Second filing of Confirmation Statement dated 26 June 2022 (6 pages)
22 November 2022	Notification of Reply Limited as a person with significant control on 8 July 2021 (2 pages)
5 July 2022	Confirmation statement made on 26 June 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/11/2022. (4 pages)
10 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
10 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (253 pages)
10 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
10 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
30 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
8 April 2021	Termination of appointment of Riccardo Lodigiani as a director on 31 March 2021 (1 page)
8 April 2021	Appointment of Mrs Flavia Rebuffat as a director on 31 March 2021 (2 pages)
15 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
20 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
20 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (260 pages)
13 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
24 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (262 pages)
24 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
6 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
6 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
8 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
8 July 2019	Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to 38 Grosvenor Gardens London SW1W 0EB (1 page)
26 October 2018	Director's details changed for Daniele Angelucci on 1 October 2018 (2 pages)
26 October 2018	Director's details changed for Daniele Angelucci on 1 October 2018 (2 pages)
26 October 2018	Director's details changed for Mr Riccardo Lodigiani on 1 October 2018 (2 pages)
4 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
4 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (255 pages)
15 August 2018	Director's details changed for Mr Riccardo Lodigiani on 13 August 2018 (2 pages)
2 August 2018	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN (2 pages)
12 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
12 July 2018	Termination of appointment of Tatiana Rizzante as a director on 4 June 2018 (1 page)
12 July 2018	Termination of appointment of Filippo Rizzante as a director on 4 June 2018 (1 page)
12 July 2018	Appointment of Mr Frederic Leon Jose Marie Arthur Gielen as a director on 4 June 2018 (2 pages)
12 July 2018	Termination of appointment of Mario Rizzante as a director on 4 June 2018 (1 page)
10 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (317 pages)
10 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
10 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
10 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (317 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with updates (6 pages)
7 July 2017	26/06/17 Statement of Capital gbp 5085.69900 (6 pages)
7 July 2017	Notification of Reply Spa as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with updates (6 pages)
7 July 2017	Notification of Reply Spa as a person with significant control on 6 April 2016 (2 pages)
30 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
30 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (225 pages)
30 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
30 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
30 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
30 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (225 pages)
30 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
30 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 5,085.7 (10 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 5,085.7 (10 pages)
31 May 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
31 May 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
16 May 2016	Director's details changed for Mario Rizzante on 1 April 2016 (2 pages)
16 May 2016	Director's details changed for Mario Rizzante on 1 April 2016 (2 pages)
15 October 2015	Full accounts made up to 31 December 2014 (17 pages)
15 October 2015	Full accounts made up to 31 December 2014 (17 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 5,085.7 (11 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 5,085.7 (11 pages)
14 August 2014	Full accounts made up to 31 December 2013 (20 pages)
14 August 2014	Full accounts made up to 31 December 2013 (20 pages)
1 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 5,085.7 (14 pages)
1 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 5,085.7 (14 pages)
27 May 2014	Registered office address changed from 5Th Floor Dukes House 32-38 Dukes Place London EC3A 7LP United Kingdom on 27 May 2014 (1 page)
27 May 2014	Registered office address changed from 5Th Floor Dukes House 32-38 Dukes Place London EC3A 7LP United Kingdom on 27 May 2014 (1 page)
22 April 2014	Termination of appointment of Frederic Gielen as a director (1 page)
22 April 2014	Termination of appointment of Frederic Gielen as a director (1 page)
9 April 2014	Termination of appointment of Gerald Ancia as a director (1 page)
9 April 2014	Termination of appointment of Gerald Ancia as a director (1 page)
17 February 2014	Termination of appointment of Andrew Nord as a director (1 page)
17 February 2014	Termination of appointment of Martin Clark as a director (1 page)
17 February 2014	Termination of appointment of Martin Clark as a director (1 page)
17 February 2014	Termination of appointment of Andrew Nord as a director (1 page)
17 December 2013	Director's details changed for Filippo Rizzante on 1 December 2013 (2 pages)
17 December 2013	Director's details changed for Filippo Rizzante on 1 December 2013 (2 pages)
17 December 2013	Director's details changed for Filippo Rizzante on 1 December 2013 (2 pages)
2 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (16 pages)
2 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (16 pages)
9 April 2013	Full accounts made up to 31 December 2012 (19 pages)
9 April 2013	Full accounts made up to 31 December 2012 (19 pages)
21 March 2013	Director's details changed for Filippo Rizzante on 20 March 2013 (2 pages)
21 March 2013	Director's details changed for Mario Rizzante on 20 March 2013 (2 pages)
21 March 2013	Director's details changed for Mario Rizzante on 20 March 2013 (2 pages)
21 March 2013	Director's details changed for Filippo Rizzante on 20 March 2013 (2 pages)
21 March 2013	Director's details changed for Tatiana Rizzante on 20 March 2013 (2 pages)
21 March 2013	Director's details changed for Tatiana Rizzante on 20 March 2013 (2 pages)
20 March 2013	Director's details changed for Riccardo Lodigiani on 20 March 2013 (2 pages)
20 March 2013	Director's details changed for Riccardo Lodigiani on 20 March 2013 (2 pages)
26 February 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
26 February 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
22 January 2013	Change of share class name or designation (2 pages)
22 January 2013	Change of share class name or designation (2 pages)
22 January 2013	Cancellation of shares. Statement of capital on 22 January 2013 GBP 5,085.70 (13 pages)
22 January 2013	Cancellation of shares. Statement of capital on 22 January 2013 GBP 5,085.70 (13 pages)
22 January 2013	Purchase of own shares. (3 pages)
22 January 2013	Purchase of own shares. (3 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 ANNOTATION The pages containing unnecessary material were administratively removed from the annual accounts on 15/01/2013 (27 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 ANNOTATION The pages containing unnecessary material were administratively removed from the annual accounts on 15/01/2013 (27 pages)
7 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (16 pages)
7 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (16 pages)
16 March 2012	Auditor's resignation (1 page)
16 March 2012	Auditor's resignation (1 page)
15 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (16 pages)
15 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (16 pages)
11 July 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
11 July 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
4 July 2011	Group of companies' accounts made up to 30 September 2010 (23 pages)
4 July 2011	Group of companies' accounts made up to 30 September 2010 (23 pages)
27 June 2011	Sub-division of shares on 4 February 2011 (12 pages)
27 June 2011	Sub-division of shares on 4 February 2011 (12 pages)
27 June 2011	Sub-division of shares on 4 February 2011 (12 pages)
24 June 2011	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
24 June 2011	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
21 June 2011	Statement of company's objects (2 pages)
21 June 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 5,150.0 (11 pages)
21 June 2011	Sub-division of shares on 4 February 2011 (13 pages)
21 June 2011	Statement of company's objects (2 pages)
21 June 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 5,150.0 (11 pages)
21 June 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 5,150.0 (11 pages)
21 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 04/02/2011 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (41 pages)
21 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 04/02/2011 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (41 pages)
21 June 2011	Sub-division of shares on 4 February 2011 (13 pages)
21 June 2011	Sub-division of shares on 4 February 2011 (13 pages)
8 June 2011	Register(s) moved to registered inspection location (1 page)
8 June 2011	Register(s) moved to registered inspection location (1 page)
8 June 2011	Register(s) moved to registered inspection location (1 page)
8 June 2011	Register(s) moved to registered inspection location (1 page)
8 June 2011	Register inspection address has been changed (1 page)
8 June 2011	Register(s) moved to registered inspection location (1 page)
8 June 2011	Register(s) moved to registered inspection location (1 page)
8 June 2011	Register(s) moved to registered inspection location (1 page)
8 June 2011	Register(s) moved to registered inspection location (1 page)
8 June 2011	Register(s) moved to registered inspection location (1 page)
8 June 2011	Register inspection address has been changed (1 page)
8 June 2011	Register(s) moved to registered inspection location (1 page)
1 June 2011	Registered office address changed from , 16 Old Bailey, London, EC4M 7EG on 1 June 2011 (1 page)
1 June 2011	Director's details changed for Mr Gerald Ancia on 3 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Gerald Ancia on 3 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Gerald Ancia on 3 May 2011 (2 pages)
1 June 2011	Registered office address changed from , 16 Old Bailey, London, EC4M 7EG on 1 June 2011 (1 page)
1 June 2011	Director's details changed for Mr Gerald Ancia on 3 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Gerald Ancia on 3 May 2011 (2 pages)
1 June 2011	Registered office address changed from , 16 Old Bailey, London, EC4M 7EG on 1 June 2011 (1 page)
1 June 2011	Director's details changed for Mr Gerald Ancia on 3 May 2011 (2 pages)
27 May 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
27 May 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
25 May 2011	Termination of appointment of Stuart Lowe as a director (1 page)
25 May 2011	Termination of appointment of Stuart Lowe as a director (1 page)
24 May 2011	Termination of appointment of Natasha Tran as a secretary (1 page)
24 May 2011	Termination of appointment of Natasha Tran as a secretary (1 page)
21 April 2011	Appointment of Daniele Angelucci as a director (2 pages)
21 April 2011	Appointment of Mario Rizzante as a director (2 pages)
21 April 2011	Appointment of Temple Secretarial Limited as a secretary (2 pages)
21 April 2011	Appointment of Filippo Rizzante as a director (2 pages)
21 April 2011	Appointment of Mario Rizzante as a director (2 pages)
21 April 2011	Appointment of Daniele Angelucci as a director (2 pages)
21 April 2011	Appointment of Filippo Rizzante as a director (2 pages)
21 April 2011	Appointment of Mr Stuart Richard Lowe as a director (2 pages)
21 April 2011	Appointment of Riccardo Lodigiani as a director (2 pages)
21 April 2011	Appointment of Mr Stuart Richard Lowe as a director (2 pages)
21 April 2011	Appointment of Tatiana Rizzante as a director (2 pages)
21 April 2011	Appointment of Temple Secretarial Limited as a secretary (2 pages)
21 April 2011	Appointment of Tatiana Rizzante as a director (2 pages)
21 April 2011	Appointment of Riccardo Lodigiani as a director (2 pages)
8 April 2011	Company name changed avantage (uk) LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-21 (2 pages)
8 April 2011	Change of name notice (2 pages)
8 April 2011	Registered office address changed from , 5Th Floor Dukes House 32-38 Dukes Place, London, EC3A 7LP on 8 April 2011 (2 pages)
8 April 2011	Change of name notice (2 pages)
8 April 2011	Registered office address changed from , 5Th Floor Dukes House 32-38 Dukes Place, London, EC3A 7LP on 8 April 2011 (2 pages)
8 April 2011	Company name changed avantage (uk) LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-21 (2 pages)
8 April 2011	Registered office address changed from , 5Th Floor Dukes House 32-38 Dukes Place, London, EC3A 7LP on 8 April 2011 (2 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
5 October 2010	Annual return made up to 29 July 2010 with a full list of shareholders (12 pages)
5 October 2010	Annual return made up to 29 July 2010 with a full list of shareholders (12 pages)
16 August 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 5,000.0 (9 pages)
16 August 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 5,000.0 (9 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
29 June 2010	Memorandum and Articles of Association (32 pages)
29 June 2010	Memorandum and Articles of Association (32 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
20 May 2010	Change of share class name or designation (2 pages)
20 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 3,900 (8 pages)
20 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 4,700.0 (7 pages)
20 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 3,900 (8 pages)
20 May 2010	Change of share class name or designation (2 pages)
20 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 4,700.0 (7 pages)
20 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 3,900 (8 pages)
20 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
20 May 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 4,700.0 (7 pages)
29 January 2010	Resolutions RES13 ‐ Sub division 04/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
29 January 2010	Sub-division of shares on 4 December 2009 (5 pages)
29 January 2010	Sub-division of shares on 4 December 2009 (5 pages)
29 January 2010	Sub-division of shares on 4 December 2009 (5 pages)
29 January 2010	Resolutions RES13 ‐ Sub division 04/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
29 January 2010	Particulars of variation of rights attached to shares (2 pages)
29 January 2010	Particulars of variation of rights attached to shares (2 pages)
29 January 2010	Change of share class name or designation (2 pages)
29 January 2010	Change of share class name or designation (2 pages)
15 December 2009	Registered office address changed from , 14 Fenchurch Avenue, London, EC3M 5BS on 15 December 2009 (1 page)
15 December 2009	Registered office address changed from , 14 Fenchurch Avenue, London, EC3M 5BS on 15 December 2009 (1 page)
12 November 2009	Company name changed avantage capita LIMITED\certificate issued on 12/11/09 (2 pages)
12 November 2009	Company name changed avantage capita LIMITED\certificate issued on 12/11/09 (2 pages)
12 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-04 (2 pages)
12 November 2009	Change of name notice (2 pages)
12 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-04 (2 pages)
12 November 2009	Change of name notice (2 pages)
1 September 2009	Return made up to 29/07/09; full list of members (4 pages)
1 September 2009	Return made up to 29/07/09; full list of members (4 pages)
8 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
8 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
27 March 2009	Memorandum and Articles of Association (5 pages)
27 March 2009	Memorandum and Articles of Association (5 pages)
27 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
29 July 2008	Return made up to 29/07/08; full list of members (5 pages)
29 July 2008	Return made up to 29/07/08; full list of members (5 pages)
17 July 2008	Director's change of particulars / andrew nord / 05/07/2007 (1 page)
17 July 2008	Director's change of particulars / martin clark / 05/07/2007 (1 page)
17 July 2008	Return made up to 13/07/08; full list of members (5 pages)
17 July 2008	Director's change of particulars / martin clark / 05/07/2007 (1 page)
17 July 2008	Director's change of particulars / andrew nord / 05/07/2007 (1 page)
17 July 2008	Return made up to 13/07/08; full list of members (5 pages)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2007	Return made up to 13/07/07; no change of members (7 pages)
1 August 2007	Return made up to 13/07/07; no change of members (7 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
3 June 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
3 June 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
6 March 2007	Registered office changed on 06/03/07 from: 61A selcroft road, purley, surrey, CR8 1AL (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 61A selcroft road, purley, surrey, CR8 1AL (1 page)
31 January 2007	Particulars of mortgage/charge (6 pages)
31 January 2007	Particulars of mortgage/charge (6 pages)
22 August 2006	Particulars of mortgage/charge (3 pages)
22 August 2006	Particulars of mortgage/charge (3 pages)
16 August 2006	Return made up to 13/07/06; full list of members (8 pages)
16 August 2006	Return made up to 13/07/06; full list of members (8 pages)
2 February 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
2 February 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
30 August 2005	Return made up to 13/07/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
30 August 2005	Return made up to 13/07/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
1 April 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
1 April 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
4 February 2005	Registered office changed on 04/02/05 from: 61A selcroft road, purley, surrey, CR8 1JL (1 page)
4 February 2005	Registered office changed on 04/02/05 from: 61A selcroft road, purley, surrey, CR8 1JL (1 page)
28 January 2005	Registered office changed on 28/01/05 from: 17A crescent road, caterham, CR3 6LE (1 page)
28 January 2005	Registered office changed on 28/01/05 from: 17A crescent road, caterham, CR3 6LE (1 page)
5 October 2004	Registered office changed on 05/10/04 from: 61A selcroft road, purley, CR81AL (1 page)
5 October 2004	Registered office changed on 05/10/04 from: 61A selcroft road, purley, CR81AL (1 page)
31 August 2004	Company name changed I.vantage solutions LIMITED\certificate issued on 31/08/04 (2 pages)
31 August 2004	Company name changed I.vantage solutions LIMITED\certificate issued on 31/08/04 (2 pages)
13 July 2004	Incorporation (8 pages)
13 July 2004	Incorporation (8 pages)

Avantage Reply Limited

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