CONSILIUM AVIATION ADVISORY LIMITED - LONDON


Company Profile Company Filings

Overview

CONSILIUM AVIATION ADVISORY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONSILIUM AVIATION ADVISORY LIMITED was incorporated 8 years ago on 14/08/2015 and has the registered number: 09733819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CONSILIUM AVIATION ADVISORY LIMITED - LONDON

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

NOVA NORTH
LONDON
SW1E 5BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALONZO RODRIGO GUZMAN AVALOS Feb 1979 British Director 2021-12-03 CURRENT
VALERY OLEFIR Feb 1976 British Director 2021-12-03 CURRENT
MR ALEX SAMUEL TAYLOR Sep 1981 British Director 2015-08-14 UNTIL 2021-12-03 RESIGNED
MR DAVID LAMBOURNE Nov 1986 British Director 2018-09-03 UNTIL 2021-12-03 RESIGNED
MR PATRICK FOLLEY Mar 1972 British Director 2015-08-14 UNTIL 2018-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrata Limited 2021-12-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Lambourne 2016-04-06 - 2021-12-03 11/1986 London   Ownership of shares 25 to 50 percent
Mr Alex Samuel Taylor 2016-04-06 - 2021-12-03 9/1981 Wingrave   Buckinghamshire Ownership of shares 50 to 75 percent
Mr Patrick Folley 2016-04-06 - 2018-03-06 3/1972 Wingrave   Buckinghamshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFRATA LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
ALTITUDE AVIATION ADVISORY LIMITED WOKING Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CONSILIUM AVIATION LIMITED WINGRAVE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CONSILIUM LEISURE LIMITED WINGRAVE ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
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
CONSILIUM_AVIATION_ADVISO - Accounts 2023-09-30 31-12-2022 £9,452 Cash £472,501 equity
CONSILIUM_AVIATION_ADVISO - Accounts 2022-09-30 31-12-2021 £392,563 Cash £435,126 equity
Consilium Aviation Advisory Limited - Accounts to registrar (filleted) - small 18.2 2021-08-17 30-11-2020 £280,605 Cash £340,233 equity
Consilium Aviation Advisory Limited - Accounts to registrar (filleted) - small 18.2 2020-08-04 30-11-2019 £206,689 Cash £298,667 equity
Consilium Aviation Advisory Limited - Accounts to registrar (filleted) - small 18.2 2019-04-30 30-11-2018 £64,144 Cash £43,455 equity
Consilium Aviation Advisory Limited - Accounts to registrar (filleted) - small 17.3 2018-03-06 30-11-2017 £117,781 Cash £56,943 equity
Consilium Aviation Advisory Limited - Abbreviated accounts 16.3 2017-03-18 31-08-2016 £171,807 Cash £138,451 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ALTI RE LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64304 - Activities of open-ended investment companies
LJ CAPITAL (HPGL) LIMITED LONDON ENGLAND Active SMALL 64304 - Activities of open-ended investment companies
LMC WORLDWIDE LTD LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
ALTI PRIVATE CLIENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
ALTI CI LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ALTI CI ADVISORS (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ALVARIUM CORE PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ALVARIUM KALROCK LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied