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Home > Scotland > AIRWALK CONSULTING REPLY LTD
Company Information for

AIRWALK CONSULTING REPLY LTD

FORSYTH HOUSE, 93 GEORGE STREET, EDINBURGH, EH2 3ES,
Company Registration Number
SC455829
Private Limited Company
Active

Company Overview

About Airwalk Consulting Reply Ltd
AIRWALK CONSULTING REPLY LTD was founded on 2013-08-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Airwalk Consulting Reply Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIRWALK CONSULTING REPLY LTD
 
Legal Registered Office
FORSYTH HOUSE
93 GEORGE STREET
EDINBURGH
EH2 3ES
Other companies in EH32
 
Previous Names
AIRWALK CONSULTING LTD09/11/2020
JABW CONSULTING LTD17/09/2013
Filing Information
Company Number SC455829
Company ID Number SC455829
Date formed 2013-08-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB983464971  
Last Datalog update: 2023-11-06 17:26:15
Primary Source:Companies House
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Company Officers of AIRWALK CONSULTING REPLY LTD

Current Directors
Officer Role Date Appointed
JASON THOMAS AIRD
 Director 2013-08-01
ADRIAN MARK ROBERT CLOKE
 Director 2013-08-01
JUSTIN RICHARD GILROY
 Director 2015-01-29
BENJAMIN JAMES WALKER
 Director 2013-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN RICHARD GILROY GILACRITY LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
BENJAMIN JAMES WALKER JABW CONSULTING LTD Director 2009-10-16 CURRENT 2009-10-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12Director's details changed for Mr Justin Richard Gilroy on 2024-03-07
2024-03-12Director's details changed for Mr Benjamin James Walker on 2024-03-07
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-02CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-01-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-08-02PSC05Change of details for Airwalk Holdings Limited as a person with significant control on 2020-11-09
2021-05-20AP01DIRECTOR APPOINTED MRS FLAVIA REBUFFAT
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR RICCARDO LODIGIANI
2020-11-09RES15CHANGE OF COMPANY NAME 09/11/20
2020-11-06AA01Current accounting period shortened from 31/08/21 TO 31/12/20
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARK ROBERT CLOKE
2020-11-06AP01DIRECTOR APPOINTED MR RICCARDO LODIGIANI
2020-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-10-23RP04CS01
2020-09-18RP04CS01
2020-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4558290001
2020-08-24AAMDAmended account full exemption
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-19PSC02Notification of Airwalk Holdings Limited as a person with significant control on 2017-05-31
2019-08-16PSC09Withdrawal of a person with significant control statement on 2019-08-16
2018-11-11AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM 83 Princes Street Edinburgh EH2 2ER United Kingdom
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM Forsyth House 93 George Street Edinburgh EH2 3ES Scotland
2018-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4558290001
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-05-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES WALKER / 26/07/2017
2017-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK ROBERT CLOKE / 26/07/2017
2017-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON THOMAS AIRD / 26/07/2017
2017-04-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-08-01
2016-04-22ANNOTATIONSecond Filing
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/16 FROM 20 Tranter Road Aberlady Longniddry EH32 0UE
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 400
2015-10-19AR0101/08/15 ANNUAL RETURN FULL LIST
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 400
2015-05-26SH0129/01/15 STATEMENT OF CAPITAL GBP 400
2015-05-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-05-08RES01ADOPT ARTICLES 08/05/15
2015-05-06AP01DIRECTOR APPOINTED MR JUSTIN RICHARD GILROY
2015-04-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-21LATEST SOC21/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-21AR0101/08/14 ANNUAL RETURN FULL LIST
2013-09-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-17CERTNMCompany name changed jabw consulting LTD\certificate issued on 17/09/13
2013-09-17RES15CHANGE OF COMPANY NAME 01/01/19
2013-08-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to AIRWALK CONSULTING REPLY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRWALK CONSULTING REPLY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AIRWALK CONSULTING REPLY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRWALK CONSULTING REPLY LTD

Intangible Assets
Patents
We have not found any records of AIRWALK CONSULTING REPLY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AIRWALK CONSULTING REPLY LTD
Trademarks
We have not found any records of AIRWALK CONSULTING REPLY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRWALK CONSULTING REPLY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AIRWALK CONSULTING REPLY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRWALK CONSULTING REPLY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRWALK CONSULTING REPLY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRWALK CONSULTING REPLY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 3ES