Airwalk Consulting Reply Ltd
Company Profile
live
MediumAirwalk Consulting Reply Ltd
sc455829•Private Limited With Share Capital
Aurora 120 Bothwell Street, Glasgow, G27JS
Get Full Access
Incorporated
01/08/2013
Company Age
12 years
Directors
4
Employees
133
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Airwalk Consulting Reply Ltd (sc455829) is a private limited with share capital incorporated on 01/08/2013 (12 years old) and registered in glasgow, G27JS. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 01/08/2013
G27JS
133 employees
Financial Overview
Total Assets
£26.96M
Liabilities
£11.75M
Net Assets
£15.21M
Turnover
£26.24M
Cash
£6.45M
Key Metrics
133
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
70
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2025
Legacy
Category:Accounts
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2024
Memorandum Articles
Category:Incorporation
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Resolution
Category:Resolution
Date:09-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2017
Confirmation Statement
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Capital Allotment Shares
Category:Capital
Date:26-05-2015
Resolution
Category:Resolution
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-2013
Resolution
Category:Resolution
Date:17-09-2013
Incorporation Company
Category:Incorporation
Date:01-08-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024
Trading Addresses
Aurora 120 Bothwell Street, Glasgow, G27JSRegistered
7-9 North St. David Street, Edinburgh, EH21AWRegistered
Forsyth House, 93 George Street, Edinburgh, Midlothian, EH23ES
7-9 North St. David Street, Edinburgh, EH21AWRegistered
Forsyth House, 93 George Street, Edinburgh, EH23ESRegistered
Related Companies
10
Contact
01312432517info@airwalkconsulting.comairwalkconsulting.com
Aurora 120 Bothwell Street, Glasgow, G27JS