Avantage Reply Limited
- Company number
- 05177605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2004
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Reply Limited (38 companies)
Registered office
Previous names
- I.vantage Solutions Limited (until 31 Aug 2004)
- Avantage (UK) Limited (until 8 Apr 2011)
- Avantage Capita Limited (until 12 Nov 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOMINEE SECRETARY LTD | Corporate-Nominee-Secretary | 13 Jul 2004 | 14 Mar 2005 |
| LYON, Andrew James | Director | 13 Jul 2004 | 1 Jul 2005 |
| TRAN, Natasha | Secretary | 14 Mar 2005 | 4 Feb 2011 |
| LOWE, Stuart Richard | Director | 4 Feb 2011 | 20 May 2011 |
| CLARK, Martin | Director | 1 Oct 2004 | 31 Jan 2014 |
| NORD, Andrew Roger | Director | 13 Jul 2004 | 31 Jan 2014 |
| ANCIA, Gerald | Director | 1 Jan 2005 | 14 Mar 2014 |
| GIELEN, Frederic Leon Jose Marie Arthur | Director | 30 Apr 2007 | 14 Apr 2014 |
| TEMPLE SECRETARIAL LIMITED | Corporate-Secretary | 4 Feb 2011 | 1 Apr 2016 |
| RIZZANTE, Mario | Director | 4 Feb 2011 | 4 Jun 2018 |
| RIZZANTE, Filippo | Director | 4 Feb 2011 | 4 Jun 2018 |
| RIZZANTE, Tatiana | Director | 4 Feb 2011 | 4 Jun 2018 |
| LODIGIANI, Riccardo | Director | 4 Feb 2011 | 31 Mar 2021 |
| REBUFFAT, Flavia | Director | 31 Mar 2021 | 9 May 2024 |
| ANGELUCCI, Daniele | Director | 4 Feb 2011 | 9 May 2024 |
| CUSINATO, Marco | Director | 9 May 2024 | |
| HILL, Jason Simon | Director | 9 May 2024 | |
| GIELEN, Frederic Leon Jose Marie Arthur | Director | 4 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reply Spa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Jul 2021 |
| Reply Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2021 |
Accounts
Connections
Owned by
Avantage Reply Limited → Reply Limited
Directors’ other companies
- CUSINATO, Marco - Director at Solidsoft Reply Limited
- CUSINATO, Marco - Director at Threepipe Reply Limited
- CUSINATO, Marco - Director at Portaltech Reply Limited
- CUSINATO, Marco - Director at Valorem Reply Limited
- CUSINATO, Marco - Director at Affinity Reply Limited
- CUSINATO, Marco - Director at Canvas Reply Limited
- CUSINATO, Marco - Director at Concept Quality Reply Limited
- CUSINATO, Marco - Director at Storm Reply Limited
- CUSINATO, Marco - Director at Go Reply Limited
- CUSINATO, Marco - Director at Reply Limited
Companies at the same address
- 38 Grosvenor Gardens Limited (07080730)
- Affinity Reply Limited (07286662)
- Aim Reply Limited (11797212)
- Arlanis Reply Limited (11354629)
- Avvio Reply Limited (02865104)
- Breed Reply Investments Limited (09321264)
- Canvas Reply Limited (12389129)
- Cognita Reply Limited (16746045)
- Comwrap Reply Limited (16787858)
- Concept Quality Reply Limited (07285676)