Introduction
Watch Company
C
CONSILIUM AVIATION ADVISORY LIMITED
CONSILIUM AVIATION ADVISORY LIMITED is an active company incorporated on 14 August 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CONSILIUM AVIATION ADVISORY LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09733819
LTD Company
Age
10 Years
Incorporated 14 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
130 Shaftesbury Avenue 2nd Floor London, W1D 5EU,
Previous Addresses
18 King William Street London EC4N 7BP United Kingdom
From: 16 May 2025To: 14 March 2026
Nova North 11 Bressenden Place London SW1E 5BY England
From: 22 May 2023To: 16 May 2025
5 Chancery Lane London WC2A 1LG England
From: 6 December 2021To: 22 May 2023
8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire HP22 4LW United Kingdom
From: 14 August 2015To: 6 December 2021
19 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
11
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
AFORS, Christopher Marc Oscar
ActiveChemin Jean Baptiste Vandelle, VersoixCH 1290
Born September 1979
Director
Appointed 31 Jul 2024
AFORS, Christopher Marc Oscar
Chemin Jean Baptiste Vandelle, VersoixCH 1290
Born September 1979
Director
31 Jul 2024
Active
BERTORA, Claudio
ActiveChemin Jean Baptiste Vandelle, VersoixCH 1290
Born December 1969
Director
Appointed 31 Jul 2024
BERTORA, Claudio
Chemin Jean Baptiste Vandelle, VersoixCH 1290
Born December 1969
Director
31 Jul 2024
Active
PARENTELLI, Cedric Georges
ActiveChemin Jean Baptiste Vandelle, VersoixCH 1290
Born November 1977
Director
Appointed 31 Jul 2024
PARENTELLI, Cedric Georges
Chemin Jean Baptiste Vandelle, VersoixCH 1290
Born November 1977
Director
31 Jul 2024
Active
FOLLEY, Patrick
ResignedLeighton Road, WingraveHP22 4LW
Born March 1972
Director
Appointed 14 Aug 2015
Resigned 06 Mar 2018
FOLLEY, Patrick
Leighton Road, WingraveHP22 4LW
Born March 1972
Director
14 Aug 2015
Resigned 06 Mar 2018
Resigned
GUZMAN AVALOS, Alonzo Rodrigo
Resigned11 Bressenden Place, LondonSW1E 5BY
Born February 1979
Director
Appointed 03 Dec 2021
Resigned 31 Jul 2024
GUZMAN AVALOS, Alonzo Rodrigo
11 Bressenden Place, LondonSW1E 5BY
Born February 1979
Director
03 Dec 2021
Resigned 31 Jul 2024
Resigned
LAMBOURNE, David
ResignedBusiness Village, WingraveHP22 4LW
Born November 1986
Director
Appointed 03 Sept 2018
Resigned 03 Dec 2021
LAMBOURNE, David
Business Village, WingraveHP22 4LW
Born November 1986
Director
03 Sept 2018
Resigned 03 Dec 2021
Resigned
OLEFIR, Valery
Resigned11 Bressenden Place, LondonSW1E 5BY
Born February 1976
Director
Appointed 03 Dec 2021
Resigned 31 Jul 2024
OLEFIR, Valery
11 Bressenden Place, LondonSW1E 5BY
Born February 1976
Director
03 Dec 2021
Resigned 31 Jul 2024
Resigned
TAYLOR, Alex Samuel
ResignedLeighton Road, WingraveHP22 4LW
Born September 1981
Director
Appointed 14 Aug 2015
Resigned 03 Dec 2021
TAYLOR, Alex Samuel
Leighton Road, WingraveHP22 4LW
Born September 1981
Director
14 Aug 2015
Resigned 03 Dec 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Infrata Limited
ActiveChancery Lane, LondonWC2A 1LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2021
Infrata Limited
Chancery Lane, LondonWC2A 1LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2021
Active
Mr David Lambourne
CeasedChancery Lane, LondonWC2A 1LG
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 Dec 2021
Mr David Lambourne
Chancery Lane, LondonWC2A 1LG
Born November 1986
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 03 Dec 2021
Ceased
Mr Alex Samuel Taylor
CeasedBusiness Village, WingraveHP22 4LW
Born September 1981
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 03 Dec 2021
Mr Alex Samuel Taylor
Business Village, WingraveHP22 4LW
Born September 1981
Ownership of shares 50 to 75 percent
06 Apr 2016
Ceased 03 Dec 2021
Ceased
Mr Patrick Folley
CeasedBusiness Village, WingraveHP22 4LW
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Mar 2018
Mr Patrick Folley
Business Village, WingraveHP22 4LW
Born March 1972
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 06 Mar 2018
Ceased
Filing History
64
Description
Type
Date Filed
Document
14 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2026
16 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
22 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2023
29 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2022
21 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2022
15 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2022
15 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2022
15 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2022
7 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 December 2021
6 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2020
13 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2018
8 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 February 2018