Avvio Reply Limited

Active02865104 Private limited company
Incorporated
22 October 1993 (33 years)
Previously known as
Avvio Design Associates Limited (until 10 January 2013)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Reply House
36 Grosvenor Gardens
London
SW1W 0EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Italian
Born August 1970 (56)
Director · Appointed 1 May 2024
British
Born July 1972 (54)
Officer history (13 former)
1 May 2024
Resigned Angelucci, Daniele as Director
1 May 2024
Appointed Hill, Jason Simon as Director
1 May 2024
Resigned Rebuffat, Flavia as Director
1 May 2024
Resigned Ward, Daren John James as Director
1 May 2024
Appointed Cusinato, Marco as Director
31 March 2021
Appointed Rebuffat, Flavia as Director
31 March 2021
Resigned Lodigiani, Riccardo as Director
4 June 2018
Appointed Ward, Daren John James as Director
4 June 2018
Resigned Gardner, Duncan Andrew as Director
4 June 2018
Resigned Norrington, James William Thomas as Director
4 June 2018
Resigned Rizzante, Filippo as Director
14 April 2014
Resigned Sisec Limited as Corporate Secretary
18 December 2012
Appointed Rizzante, Filippo as Director
18 December 2012
Appointed Angelucci, Daniele as Director
18 December 2012
Appointed Lodigiani, Riccardo as Director
18 December 2012
Resigned Norrington, James William Thomas as Secretary
18 December 2012
Appointed Sisec Limited as Corporate Secretary
26 January 2007
Resigned Naylor, Mark as Director
9 February 1994
Appointed Naylor, Mark as Director
2 February 1994
Resigned Jeffs, Timothy Patrick as Director
22 October 1993
Resigned Richards Gray Services Ltd as Corporate Nominee Director
22 October 1993
Appointed Jeffs, Timothy Patrick as Director
22 October 1993
Appointed Norrington, James William Thomas as Secretary
22 October 1993
Appointed Richards Gray Services Ltd as Corporate Nominee Director
22 October 1993
Appointed Gardner, Duncan Andrew as Director
22 October 1993
Resigned Richards Gray Company Services Ltd as Corporate Nominee Secretary
22 October 1993
Appointed Norrington, James William Thomas as Director
22 October 1993
Appointed Richards Gray Company Services Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3847202

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Affinity Reply Limited Owns 75–100% of shares
Aim Reply Limited Owns 75–100% of shares
Airwalk Consulting Reply Ltd Owns 75–100% of shares
Applied Integration Reply Ltd Owns 75–100% of shares
Avantage Reply Limited Owns 75–100% of shares
Avvio Reply Limited This company Owns 75–100% of shares
Canvas Reply Limited Owns 75–100% of shares
Cognita Reply Limited Owns 75–100% of shares
Comwrap Reply Limited Owns 75–100% of shares
Concept Quality Reply Limited Owns 75–100% of shares
Cortex Reply Limited Owns 75–100% of shares
Cyberis Reply Limited Owns 75–100% of shares
Data Reply Limited Owns 75–100% of shares
E Finance Consulting Reply Limited Owns 75–100% of shares
Genesis Reply Limited Owns 75–100% of shares

What Avvio Reply say about themselves

“Specialising in employee experience, digital transformation, strategy rollouts and product launches. Inspiring internal communications that engage people and change behaviour.”

— from avvioreply.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates11 October 2026
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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