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 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
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 |
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 |