ALTITUDE AVIATION ADVISORY LIMITED - WOKING


Company Profile Company Filings

Overview

ALTITUDE AVIATION ADVISORY LIMITED is a Private Limited Company from WOKING and has the status: Active.
ALTITUDE AVIATION ADVISORY LIMITED was incorporated 11 years ago on 25/04/2013 and has the registered number: 08505044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALTITUDE AVIATION ADVISORY LIMITED - WOKING

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, CLEARY COURT
WOKING
SURREY
GU21 6HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALONZO RODRIGO GUZMAN AVALOS Feb 1979 British Director 2023-06-06 CURRENT
VALERY OLEFIR Feb 1976 British Director 2023-06-06 CURRENT
MR JONATHAN GIDEON NAYLOR Jul 1971 British Director 2013-05-10 UNTIL 2023-06-06 RESIGNED
MR SEAMUS JOHN KEALEY Apr 1965 Irish Director 2013-05-10 UNTIL 2023-06-06 RESIGNED
JILL MARGARET KEALEY Jan 1964 British Director 2020-03-16 UNTIL 2023-06-06 RESIGNED
MR THIERRY OLIVIER COJAN Dec 1980 French Director 2013-05-10 UNTIL 2014-02-08 RESIGNED
NATHAN ALEXANDER MARK SMEATON Oct 1986 British Director 2013-04-25 UNTIL 2014-02-08 RESIGNED
MRS KATHRYN LOUISE NAYLOR Apr 1971 British Director 2020-03-16 UNTIL 2023-06-06 RESIGNED
MR DANIEL SNAEBJORNSSON Jun 1982 Icelander Director 2013-05-10 UNTIL 2014-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brundle Bidco Limited 2023-06-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIA SOLUTIONS LIMITED CHOBHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COMPLAN FOODS LIMITED LONDON UNITED KINGDOM Active FULL 46180 - Agents specialized in the sale of other particular products
INFRATA LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
HEADS OF THE VALLEYS DEVELOPMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Voluntary... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
INTEGRATED ADVISORY SERVICES LIMITED DORKING Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
THICO LTD LONDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
1FD CONSULTING LTD LONDON Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CONSILIUM AVIATION ADVISORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRUNDLE TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRUNDLE BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-04-21 31-12-2022 2,269,475 Cash 2,691,530 equity
ACCOUNTS - Final Accounts preparation 2022-01-19 30-09-2021 1,848,130 Cash 2,279,796 equity
ACCOUNTS - Final Accounts preparation 2021-01-26 30-09-2020 1,944,468 Cash 2,218,349 equity
ACCOUNTS - Final Accounts preparation 2020-02-14 30-09-2019 1,562,017 Cash 2,098,833 equity
ACCOUNTS - Final Accounts preparation 2019-03-13 30-09-2018 916,344 Cash 1,512,027 equity
ACCOUNTS - Final Accounts preparation 2018-04-10 30-09-2017 530,161 Cash 1,001,931 equity
Abbreviated Company Accounts - ALTITUDE AVIATION ADVISORY LIMITED 2015-01-24 30-09-2014 £111,349 Cash £193,742 equity

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