AIRWALK CONSULTING REPLY LTD

Active - Accounts Filed

General Information

NAME
AIRWALK CONSULTING REPLY LTD

COMPANY NUMBER
SC455829

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
01/08/2013 (11 years and 4 months old)

WEBSITE
http://www.airwalkreply.com

CONFIRMATION STATEMENT MADE UP TO
01/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/09/2013 09/11/2020
AIRWALK CONSULTING LTD
View all previous names

REGISTERED ADDRESS

7-9 NORTH ST DAVID STREET
EDINBURGH
EH2 1AW

Telephone: 01312432517
TPS: No

TRADING ADDRESSES

7-9 North St. David Street
EDINBURGH
EH2 1AW

Forsyth House
93 George Street
Edinburgh
Midlothian
EH2 3ES

Telephone: 79474151

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.4M

57.63%

NET WORTH

£12.6M

27.60%

TOTAL LIABILITIES

£4.4M

67.17%

NET ASSETS

£12.6M

27.60%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Accounts filed
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: Flavia Rebuffat (928338930) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AIRWALK CONSULTING REPLY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AIRWALK CONSULTING REPLY LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.4M

57.63%

NET WORTH

£12.6M

27.60%

TOTAL LIABILITIES

£4.4M

67.17%

NET ASSETS

£12.6M

27.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JASON THOMAS AIRD	Owned: 25.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JUSTIN RICHARD GILROY	Owned: 17.50 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
BENJAMIN JAMES WALKER	Owned: 17.50 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
ADRIAN MARK ROBERT CLOKE	Owned: 17.50 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
ALISON WALKER	Owned: 7.50 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
RUTH GILROY	Owned: 7.50 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
PAULA CLOKE	Owned: 7.50 %	Shares: 30	Price per share: £1.00	Total Value: £30.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin James Walker 01/08/2013 - Present (11 years and 4 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Marco Cusinato 02/11/2020 - Present (4 years and 1 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Tatiana Rizzante 02/11/2020 - Present (4 years and 1 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Jason Simon Hill 02/05/2024 - Present (7 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 35 Past: 0	View Report
Jason Thomas Aird 01/08/2013 - Present (11 years and 4 months) Born in Feb 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Accounts filed
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: Flavia Rebuffat (928338930) has left the board
Date: 06/05/2024	Event: Justin Richard Gilroy (917776281) has left the board
Date: 06/05/2024	Event: New Board Member Jason Simon Hill (919324235) Appointed
Date: 14/10/2023	Event: New Accounts filed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 17/01/2023	Event: New Accounts filed
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 08/01/2022	Event: New Accounts filed
Date: 28/05/2021	Event: New Board Member Flavia Rebuffat (928338930) Appointed
Date: 24/05/2021	Event: Riccardo Lodigiani (917538844) has left the board
Date: 24/05/2021	Event: New Board Member Flavia Rebuffat (928344141) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: Tatiana Rizzante (927625971) has left the board
Date: 17/11/2020	Event: Marco Cusinato (927625963) has left the board
Date: 17/11/2020	Event: New Board Member Marco Cusinato (927625574) Appointed
Date: 17/11/2020	Event: New Board Member Tatiana Rizzante (927625546) Appointed
Date: 10/11/2020	Event: New Board Member Tatiana Rizzante (927625971) Appointed
Date: 10/11/2020	Event: New Board Member Riccardo Lodigiani (917538844) Appointed
Date: 10/11/2020	Event: New Board Member Marco Cusinato (927625963) Appointed
Date: 10/11/2020	Event: Jason Thomas Aird (918027158) has left the board
Date: 10/11/2020	Event: Adrian Mark Robert Cloke (918027159) has left the board
Date: 04/11/2020	Event: New Accounts filed
Date: 26/09/2020	Event: New Confirmation Statement filed
Date: 15/08/2020	Event: New Confirmation Statement filed
Date: 02/06/2020	Event: New Accounts filed
Date: 13/03/2020	Event: Benjamin James Walker (914624667) has left the board
Date: 13/03/2020	Event: New Board Member Benjamin James Walker (922537721) Appointed
Date: 23/08/2019	Event: New Confirmation Statement filed
Date: 14/11/2018	Event: New Accounts filed
Date: 02/11/2018	Event: Change in Reg. Office
Date: 31/10/2018	Event: Change in Reg. Office
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 29/05/2018	Event: New Accounts filed
Date: 09/08/2017	Event: New Annual Return filed
Date: 06/04/2017	Event: New Accounts filed
Date: 23/09/2016	Event: New Annual Return filed
Date: 01/09/2016	Event: New Accounts filed
Date: 22/01/2016	Event: Change in Reg. Office
Date: 23/10/2015	Event: New Annual Return filed
Date: 08/05/2015	Event: New Accounts filed
Date: 08/05/2015	Event: New Board Member Justin Richard Gilroy (917776281) Appointed
Date: 25/09/2014	Event: New Annual Return filed
Date: 12/08/2013	Event: New Board Member Benjamin James Walker (914624667) Appointed
Date: 12/08/2013	Event: Benjamin James Walker (918027157) has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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AIRWALK CONSULTING REPLY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.4M

£12.6M

£4.4M

£12.6M

People Overview

4

5

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.4M

£12.6M

£4.4M

£12.6M

Accounts

People Overview

4

5

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™