Airwalk Consulting Reply Ltd. net worth, address, company information. Free

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Airwalk Consulting Reply Ltd (Companies House Registration Number SC455829) is a private limited company created on 2013-08-01 in United Kingdom. The firm can be found at Forsyth House, 93 George Street, Edinburgh EH2 3ES. Changed on 2020-11-09, the previous name this enterprise used was Airwalk Consulting Ltd. Airwalk Consulting Reply Ltd operates SIC code: 62020 which means "information technology consultancy activities", SIC code: 62012 - "business and domestic software development", SIC code: 62090 - "other information technology service activities".

Company details

Name	Airwalk Consulting Reply Ltd
Number	SC455829
Date of Incorporation:	2013-08-01
End of financial year:	31 December
Address:	Forsyth House, 93 George Street, Edinburgh, EH2 3ES
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities

Moving on to the 5 directors that can be found in the firm, we can name: Flavia R. (in the company from 31 March 2021), Marco C. (appointment date: 02 November 2020), Tatiana R. (appointed on 02 November 2020). The official register indexes 1 person of significant control - Airwalk Holdings Reply Limited, a corporation which can be found at The Pantiles, TN2 5TN Tunbridge Wells. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Current Assets	344,672	1,844,053	3,640,177	3,760,263	3,814,129	6,166,253
Total Assets Less Current Liabilities	171,880	802,417	2,030,086	2,271,432	2,079,821	4,000,316
Fixed Assets	3,177	-	-	-	-	-
Number Shares Allotted	100	-	-	-	-	-
Shareholder Funds	171,244	-	-	-	-	-
Tangible Fixed Assets	3,177	-	-	-	-	-

People with significant control

Airwalk Holdings Reply Limited

31 May 2017

Address	44 The Pantiles, Tunbridge Wells, TN2 5TN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	10635870
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Tue, 1st Aug 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, January 2023 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Mon, 1st Aug 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, January 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Sun, 1st Aug 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Mon, 9th Nov 2020 filed on: 2nd, August 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 31st Mar 2021 new director was appointed. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(TM01) Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 20th, May 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 9th Nov 2020 filed on: 9th, November 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Mon, 2nd Nov 2020 - the day director's appointment was terminated filed on: 6th, November 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 2nd Nov 2020 new director was appointed. filed on: 6th, November 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 2nd Nov 2020 new director was appointed. filed on: 6th, November 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 2nd Nov 2020 new director was appointed. filed on: 6th, November 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Aug 2021 to Thu, 31st Dec 2020 filed on: 6th, November 2020 \| accounts	Free Download (1 page)
(TM01) Mon, 2nd Nov 2020 - the day director's appointment was terminated filed on: 6th, November 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st Aug 2020 filed on: 30th, October 2020 \| accounts	Free Download (10 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, September 2020 \| mortgage	Free Download (1 page)
(AAMD) Amended total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 24th, August 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 1st Aug 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 28th, May 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 1st Aug 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Wed, 31st May 2017 filed on: 19th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Fri, 16th Aug 2019 filed on: 16th, August 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 11th, November 2018 \| accounts	Free Download
(AD01) Address change date: Wed, 31st Oct 2018. New Address: Forsyth House 93 George Street Edinburgh EH2 3ES. Previous address: 83 Princes Street Edinburgh EH2 2ER United Kingdom filed on: 31st, October 2018 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 29th Oct 2018. New Address: 83 Princes Street Edinburgh EH2 2ER. Previous address: Forsyth House 93 George Street Edinburgh EH2 3ES Scotland filed on: 29th, October 2018 \| address	Free Download (1 page)
(MR01) Registration of charge SC4558290001, created on Tue, 18th Sep 2018 filed on: 28th, September 2018 \| mortgage	Free Download (18 pages)
(CS01) Confirmation statement with no updates Wed, 1st Aug 2018 filed on: 1st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 24th, May 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 1st Aug 2017 filed on: 7th, August 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 26th Jul 2017 director's details were changed filed on: 26th, July 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 26th Jul 2017 director's details were changed filed on: 26th, July 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 26th Jul 2017 director's details were changed filed on: 26th, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 3rd, April 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Mon, 1st Aug 2016 filed on: 19th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 1st, June 2016 \| accounts	Free Download (6 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Sat, 1st Aug 2015 filed on: 22nd, April 2016 \| document replacement	Free Download (19 pages)
(AD01) Address change date: Wed, 20th Jan 2016. New Address: Forsyth House 93 George Street Edinburgh EH2 3ES. Previous address: 20 Tranter Road Aberlady Longniddry EH32 0UE filed on: 20th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 1st Aug 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Thu, 29th Jan 2015: 400.00 GBP filed on: 26th, May 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, May 2015 \| resolution	Free Download
(AP01) On Thu, 29th Jan 2015 new director was appointed. filed on: 6th, May 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 30th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 1st Aug 2014 with full list of members filed on: 21st, September 2014 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed jabw consulting LTDcertificate issued on 17/09/13 filed on: 17th, September 2013 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 17th Sep 2013 filed on: 17th, September 2013 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, August 2013 \| incorporation
(SH01) Capital declared on Thu, 1st Aug 2013: 300.00 GBP capital

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