Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CONSILIUM AVIATION ADVISORY LIMITED
Company Information for

CONSILIUM AVIATION ADVISORY LIMITED

NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY,
Company Registration Number
09733819
Private Limited Company
Active

Company Overview

About Consilium Aviation Advisory Ltd
CONSILIUM AVIATION ADVISORY LIMITED was founded on 2015-08-14 and has its registered office in London. The organisation's status is listed as "Active". Consilium Aviation Advisory Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONSILIUM AVIATION ADVISORY LIMITED
 
Legal Registered Office
NOVA NORTH
11 BRESSENDEN PLACE
LONDON
SW1E 5BY
 
Filing Information
Company Number 09733819
Company ID Number 09733819
Date formed 2015-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 11/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB225572216  
Last Datalog update: 2024-09-08 18:52:39
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CONSILIUM AVIATION ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
ALEX SAMUEL TAYLOR
 Director 2015-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK FOLLEY
 Director 2015-08-14 2018-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX SAMUEL TAYLOR CONSILIUM AVIATION LIMITED Director 2015-07-23 CURRENT 2015-07-23 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-16CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES
2024-08-14Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-14Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-13DIRECTOR APPOINTED MR CHRISTOPHER MARC OSCAR AFORS
2024-08-13DIRECTOR APPOINTED MR CLAUDIO BERTORA
2024-08-13DIRECTOR APPOINTED MR CEDRIC GEORGES PARENTELLI
2024-08-13APPOINTMENT TERMINATED, DIRECTOR ALONZO RODRIGO GUZMAN AVALOS
2024-08-13APPOINTMENT TERMINATED, DIRECTOR VALERY OLEFIR
2024-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097338190002
2024-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097338190001
2024-07-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM 5 Chancery Lane London WC2A 1LG England
2023-01-05CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05RES01ADOPT ARTICLES 05/05/22
2022-05-05MEM/ARTSARTICLES OF ASSOCIATION
2022-04-29REGISTRATION OF A CHARGE / CHARGE CODE 097338190002
2022-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 097338190002
2022-04-21REGISTRATION OF A CHARGE / CHARGE CODE 097338190001
2022-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 097338190001
2022-02-15CESSATION OF DAVID LAMBOURNE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15Notification of Infrata Limited as a person with significant control on 2021-12-03
2022-02-15CESSATION OF ALEX SAMUEL TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15PSC07CESSATION OF DAVID LAMBOURNE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15PSC02Notification of Infrata Limited as a person with significant control on 2021-12-03
2021-12-07AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-12-06AP01DIRECTOR APPOINTED MR VALERY OLEFIR
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM 8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire HP22 4LW United Kingdom
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAMBOURNE
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-08-16AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16PSC04Change of details for Mr David Lambourne as a person with significant control on 2018-09-03
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-09-07PSC04Change of details for Mr Alex Samuel Taylor as a person with significant control on 2020-07-02
2020-09-07CH01Director's details changed for Mr Alex Samuel Taylor on 2020-07-02
2020-08-03AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-04-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CH01Director's details changed for Mr Alex Samuel Taylor on 2018-10-03
2018-10-03PSC04Change of details for Mr Alex Samuel Taylor as a person with significant control on 2018-10-03
2018-09-06AP01DIRECTOR APPOINTED MR DAVID LAMBOURNE
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-08-13PSC07CESSATION OF PATRICK FOLLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-08-13PSC04Change of details for Mr Alex Samuel Taylor as a person with significant control on 2018-03-06
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FOLLEY
2018-03-05AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08AA01Previous accounting period extended from 31/08/17 TO 30/11/17
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-03-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 35;GBP 35;GBP 30
2015-08-14NEWINCNew incorporation
2015-08-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CONSILIUM AVIATION ADVISORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSILIUM AVIATION ADVISORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CONSILIUM AVIATION ADVISORY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSILIUM AVIATION ADVISORY LIMITED

Intangible Assets
Patents
We have not found any records of CONSILIUM AVIATION ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSILIUM AVIATION ADVISORY LIMITED
Trademarks
We have not found any records of CONSILIUM AVIATION ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSILIUM AVIATION ADVISORY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CONSILIUM AVIATION ADVISORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSILIUM AVIATION ADVISORY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSILIUM AVIATION ADVISORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSILIUM AVIATION ADVISORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1E 5BY