AVVIO REPLY LIMITED

Company summary

Company number: 02865104
Status: ACTIVE
Incorporated / age: 22 October 199332 years
Registered office: Reply House, 36 Grosvenor Gardens, London, United Kingdom, SW1W 0EB, England
Accounts due: 30 September 2027
Confirmation statement due: 25 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 04:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Reply House, 36 Grosvenor Gardens, London, United Kingdom, SW1W 0EB, England
Nature of business
Information technology consultancy activities
Previous company names
AVVIO DESIGN ASSOCIATES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

AVVIO REPLY LIMITED

Company summary

Company number: 02865104
Status: ACTIVE
Incorporated / age: 22 October 199332 years
Registered office: Reply House, 36 Grosvenor Gardens, London, United Kingdom, SW1W 0EB, England
Accounts due: 30 September 2027
Confirmation statement due: 25 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 04:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Reply House, 36 Grosvenor Gardens, London, United Kingdom, SW1W 0EB, England
Nature of business
Information technology consultancy activities
Previous company names
AVVIO DESIGN ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUSINATO, Marco ACTIVE	Director	01 May 2024		Italy	August 1970	Reply House, 36 Grosvenor Gardens, London, United Kingdom, SW1W 0EB, England
HILL, Jason Simon ACTIVE	Director	01 May 2024		England	July 1972	Reply House, 36 Grosvenor Gardens, London, United Kingdom, SW1W 0EB, England
NORRINGTON, James William Thomas RESIGNED	Secretary	22 Oct 1993	18 Dec 2012			Primrose Cottage, Burchetts Green Road Burchetts Green, Maidenhead, SL6 6QZ
RICHARDS GRAY COMPANY SERVICES LTD RESIGNED	Nominee Secretary	22 Oct 1993	22 Oct 1993			4 Twyford Business Park, Station Road Twyford, Reading, Berkshire
SISEC LIMITED RESIGNED	Secretary	18 Dec 2012	14 Apr 2014			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
ANGELUCCI, Daniele RESIGNED	Director	18 Dec 2012	01 May 2024	Italy	October 1956	38, Grosvenor Gardens, London, SW1W 0EB
GARDNER, Duncan Andrew RESIGNED	Director	22 Oct 1993	04 Jun 2018		February 1962	Sun Cottage, 41 Chapel Lane, Benson, Oxfordshire, OX10 6LU
JEFFS, Timothy Patrick RESIGNED	Director	22 Oct 1993	02 Feb 1994		April 1964	22 Saint Andrews Road, Henley On Thames, Oxfordshire, RG9 1JB
LODIGIANI, Riccardo RESIGNED	Director	18 Dec 2012	31 Mar 2021	Italy	August 1957	Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
NAYLOR, Mark RESIGNED	Director	09 Feb 1994	26 Jan 2007		September 1960	Briar Cottage 84 Northfield End, Henley On Thames, Oxfordshire, RG9 2JN
NORRINGTON, James William Thomas RESIGNED	Director	22 Oct 1993	04 Jun 2018		October 1967	Primrose Cottage, Burchetts Green Road Burchetts Green, Maidenhead, SL6 6QZ
REBUFFAT, Flavia RESIGNED	Director	31 Mar 2021	01 May 2024	Italy	July 1959	38, Grosvenor Gardens, London, SW1W 0EB
RIZZANTE, Filippo RESIGNED	Director	18 Dec 2012	04 Jun 2018	Italy	May 1972	38, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
WARD, Daren John James RESIGNED	Director	04 Jun 2018	01 May 2024	United Kingdom	August 1967	38, Grosvenor Gardens, London, SW1W 0EB
RICHARDS GRAY SERVICES LTD RESIGNED	Nominee Director	22 Oct 1993	22 Oct 1993			4 Twyford Business Park, Station Road Twyford, Reading, Berkshire

CUSINATO, Marco ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: Italy
Date of birth: August 1970
Address: Reply House, 36 Grosvenor Gardens, London, United Kingdom, SW1W 0EB, England

HILL, Jason Simon ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: July 1972
Address: Reply House, 36 Grosvenor Gardens, London, United Kingdom, SW1W 0EB, England

NORRINGTON, James William Thomas RESIGNED
Role: Secretary
Appointed on: 22 Oct 1993
Resigned on: 18 Dec 2012
Address: Primrose Cottage, Burchetts Green Road Burchetts Green, Maidenhead, SL6 6QZ

RICHARDS GRAY COMPANY SERVICES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 22 Oct 1993
Resigned on: 22 Oct 1993
Address: 4 Twyford Business Park, Station Road Twyford, Reading, Berkshire

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Dec 2012
Resigned on: 14 Apr 2014
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

ANGELUCCI, Daniele RESIGNED
Role: Director
Appointed on: 18 Dec 2012
Resigned on: 01 May 2024
Country of Residence: Italy
Date of birth: October 1956
Address: 38, Grosvenor Gardens, London, SW1W 0EB

GARDNER, Duncan Andrew RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 04 Jun 2018
Date of birth: February 1962
Address: Sun Cottage, 41 Chapel Lane, Benson, Oxfordshire, OX10 6LU

JEFFS, Timothy Patrick RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 02 Feb 1994
Date of birth: April 1964
Address: 22 Saint Andrews Road, Henley On Thames, Oxfordshire, RG9 1JB

LODIGIANI, Riccardo RESIGNED
Role: Director
Appointed on: 18 Dec 2012
Resigned on: 31 Mar 2021
Country of Residence: Italy
Date of birth: August 1957
Address: Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

NAYLOR, Mark RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 26 Jan 2007
Date of birth: September 1960
Address: Briar Cottage 84 Northfield End, Henley On Thames, Oxfordshire, RG9 2JN

NORRINGTON, James William Thomas RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 04 Jun 2018
Date of birth: October 1967
Address: Primrose Cottage, Burchetts Green Road Burchetts Green, Maidenhead, SL6 6QZ

REBUFFAT, Flavia RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 01 May 2024
Country of Residence: Italy
Date of birth: July 1959
Address: 38, Grosvenor Gardens, London, SW1W 0EB

RIZZANTE, Filippo RESIGNED
Role: Director
Appointed on: 18 Dec 2012
Resigned on: 04 Jun 2018
Country of Residence: Italy
Date of birth: May 1972
Address: 38, Grosvenor Gardens, London, SW1W 0EB, United Kingdom

WARD, Daren John James RESIGNED
Role: Director
Appointed on: 04 Jun 2018
Resigned on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 38, Grosvenor Gardens, London, SW1W 0EB

RICHARDS GRAY SERVICES LTD RESIGNED
Role: Nominee Director
Appointed on: 22 Oct 1993
Resigned on: 22 Oct 1993
Address: 4 Twyford Business Park, Station Road Twyford, Reading, Berkshire

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CUSINATO, Marco ACTIVE

Director

01 May 2024

Italy

August 1970

Reply House, 36 Grosvenor Gardens, London, United Kingdom, SW1W 0EB, England

HILL, Jason Simon ACTIVE

Director

01 May 2024

England

July 1972

Reply House, 36 Grosvenor Gardens, London, United Kingdom, SW1W 0EB, England

NORRINGTON, James William Thomas RESIGNED

Secretary

22 Oct 1993

18 Dec 2012

Primrose Cottage, Burchetts Green Road Burchetts Green, Maidenhead, SL6 6QZ

RICHARDS GRAY COMPANY SERVICES LTD RESIGNED

Nominee Secretary

22 Oct 1993

4 Twyford Business Park, Station Road Twyford, Reading, Berkshire

SISEC LIMITED RESIGNED

Secretary

18 Dec 2012

14 Apr 2014

21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

ANGELUCCI, Daniele RESIGNED

Director

18 Dec 2012

01 May 2024

Italy

October 1956

38, Grosvenor Gardens, London, SW1W 0EB

GARDNER, Duncan Andrew RESIGNED

Director

22 Oct 1993

04 Jun 2018

February 1962

Sun Cottage, 41 Chapel Lane, Benson, Oxfordshire, OX10 6LU

JEFFS, Timothy Patrick RESIGNED

Director

22 Oct 1993

02 Feb 1994

April 1964

22 Saint Andrews Road, Henley On Thames, Oxfordshire, RG9 1JB

LODIGIANI, Riccardo RESIGNED

Director

18 Dec 2012

31 Mar 2021

Italy

August 1957

Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

NAYLOR, Mark RESIGNED

Director

09 Feb 1994

26 Jan 2007

September 1960

Briar Cottage 84 Northfield End, Henley On Thames, Oxfordshire, RG9 2JN

NORRINGTON, James William Thomas RESIGNED

Director

22 Oct 1993

04 Jun 2018

October 1967

Primrose Cottage, Burchetts Green Road Burchetts Green, Maidenhead, SL6 6QZ

REBUFFAT, Flavia RESIGNED

Director

31 Mar 2021

01 May 2024

Italy

July 1959

38, Grosvenor Gardens, London, SW1W 0EB

RIZZANTE, Filippo RESIGNED

Director

18 Dec 2012

04 Jun 2018

Italy

May 1972

38, Grosvenor Gardens, London, SW1W 0EB, United Kingdom

WARD, Daren John James RESIGNED

Director

04 Jun 2018

01 May 2024

United Kingdom

August 1967

38, Grosvenor Gardens, London, SW1W 0EB

RICHARDS GRAY SERVICES LTD RESIGNED

Nominee Director

22 Oct 1993

4 Twyford Business Park, Station Road Twyford, Reading, Berkshire