Menna Overview
Here’s a quick overview of CONSILIUM AVIATION ADVISORY LIMITED 👀 — a London based business that started in 2015.
CONSILIUM AVIATION ADVISORY LIMITED
- Company statusactive
- Company No09733819
- Age10 years Incorporated 14 August 2015
- Officers3
Address
18 King William Street, London, EC4N 7BP, United Kingdom
CONSILIUM AVIATION ADVISORY LIMITED is an active company incorporated on 14 August 2015 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 16 May 2025
Legacy
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jul 2024
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 28 Jul 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 May 2023
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2022
Resolution
3 Years Ago on 05 May 2022
Memorandum Articles
3 Years Ago on 05 May 2022
Memorandum Articles
3 Years Ago on 05 May 2022
Resolution
3 Years Ago on 05 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AFORS, Christopher Marc Oscar | director | Sep 1979 | 31 Jul 2024 |
| BERTORA, Claudio | director | Dec 1969 | 31 Jul 2024 |
| PARENTELLI, Cedric Georges | director | Nov 1977 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrata Limited | 03 Dec 2021 | |
| Mr David Lambourne | Nov 1986 | 06 Apr 2016 |
| Mr Alex Samuel Taylor | Sep 1981 | 06 Apr 2016 |
| Mr Patrick Folley | Mar 1972 | 06 Apr 2016 |
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AFORS, Christopher Marc Oscar, BERTORA, Claudio, PARENTELLI, Cedric Georges, OLEFIR, Valery are mutual persons.
AFORS, Christopher Marc Oscar, BERTORA, Claudio, PARENTELLI, Cedric Georges, OLEFIR, Valery are mutual persons.
AFORS, Christopher Marc Oscar, BERTORA, Claudio, PARENTELLI, Cedric Georges, OLEFIR, Valery are mutual persons.
AFORS, Christopher Marc Oscar, BERTORA, Claudio, PARENTELLI, Cedric Georges, OLEFIR, Valery are mutual persons.
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Here’s a quick overview of CONSILIUM AVIATION ADVISORY LIMITED 👀 — a London based business that started in 2015.