CONSILIUM AVIATION ADVISORY LIMITED
Non-Trading
General Information
NAME
CONSILIUM AVIATION ADVISORY LIMITED
COMPANY NUMBER
09733819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/08/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5BY
5 Chancery Lane
London
WC2A 1LG
Nova North 11 Bressenden Place
London
SW1E 5BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Christopher Marc Oscar Afors (928813199) Appointed |
| 16/08/2024 | New Board Member Claudio Bertora (932611163) Appointed |
Credit Risk Overview
Want to learn more about CONSILIUM AVIATION ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSILIUM AVIATION ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSILIUM AVIATION ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2021 - Present (3 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/07/2024 - Present (5 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/07/2024 - Present (5 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
14/08/2015 - Present (9 years and 4 months) Born in Sep 1981 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Christopher Marc Oscar Afors (928813199) Appointed |
| 16/08/2024 | New Board Member Claudio Bertora (932611163) Appointed |
| 16/08/2024 | Alonzo Rodrigo Guzman Avalos (929024526) has left the board |
| 16/08/2024 | Valery Olefir (917486740) has left the board |
| 16/08/2024 | New Board Member Christopher Marc Oscar Afors (928813199) Appointed |
| 16/08/2024 | New Board Member Cedric Georges Parentelli (932611171) Appointed |
| 16/08/2024 | New Board Member Claudio Bertora (932611163) Appointed |
| 16/08/2024 | Alonzo Rodrigo Guzman Avalos (929024526) has left the board |
| 16/08/2024 | Valery Olefir (917486740) has left the board |
| 16/08/2024 | New Board Member Cedric Georges Parentelli (932611171) Appointed |
| 01/08/2024 | New Accounts filed |
| 06/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 15/12/2021 | New Board Member Valery Olefir (917486740) Appointed |
| 08/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | New Board Member Valery Olefir (929024504) Appointed |
| 08/12/2021 | David Lambourne (921502150) has left the board |
| 08/12/2021 | Alex Samuel Taylor (919962202) has left the board |
| 08/12/2021 | New Board Member Alonzo Rodrigo Guzman Avalos (929024526) Appointed |
| 16/09/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 10/09/2018 | New Board Member David Lambourne (921502150) Appointed |
| 25/08/2018 | New Confirmation Statement filed |
| 14/03/2018 | Patrick Folley (920020115) has left the board |
| 08/03/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 22/03/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
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