AIRWALK HOLDINGS REPLY LIMITED

AIRWALK HOLDINGS REPLY LIMITED is an active private limited company, incorporated on 23 February 2017. The nature of the business is Other service activities n.e.c.. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. AIRWALK HOLDINGS REPLY LIMITED previously had the company name AIRWALK HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	38 GROSVENOR GARDENS
Post Town	LONDON
Country	ENGLAND
Postcode	SW1W 0EB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	23/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 09/11/2020 onwards:

AIRWALK HOLDINGS REPLY LIMITED

Prior to 09/11/2020:

AIRWALK HOLDINGS LIMITED

Directors

(The company's officers)

MR MARCO CUSINATO

(~53 year old Italian national)

38 GROSVENOR GARDENS, LONDON, SW1W 0EB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 02/11/2020

MR JUSTIN RICHARD GILROY

(~52 year old British national)

44 THE PANTILES, TUNBRIDGE WELLS, KENT, TN2 5TN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/02/2017

MRS FLAVIA REBUFFAT

(~64 year old Italian national)

38 GROSVENOR GARDENS, LONDON, SW1W 0EB, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ITALY

Appointed on 31/03/2021

MS TATIANA RIZZANTE

(~54 year old Italian national)

38 GROSVENOR GARDENS, LONDON, SW1W 0EB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 02/11/2020

MR BENJAMIN JAMES WALKER

(~49 year old British national)

44 THE PANTILES, TUNBRIDGE WELLS, KENT, TN2 5TN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/02/2017

Connections

(Shared officers)

AIRWALK CONSULTING REPLY LTD

MR MARCO CUSINATO
MR JUSTIN RICHARD GILROY
MRS FLAVIA REBUFFAT
MS TATIANA RIZZANTE
MR BENJAMIN JAMES WALKER

ARLANIS REPLY LIMITED

MS TATIANA RIZZANTE

AWC PARTNERS REPLY LIMITED

MR MARCO CUSINATO
MR JUSTIN RICHARD GILROY
MRS FLAVIA REBUFFAT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)