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CONSILIUM AVIATION ADVISORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consilium Aviation Advisory Limited. The company was founded 9 years ago and was given the registration number 09733819. The firm's registered office is in WINGRAVE. You can find them at 8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONSILIUM AVIATION ADVISORY LIMITED
Company Number:09733819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire, United Kingdom, HP22 4LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director03 December 2021Active
Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director03 December 2021Active
8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, United Kingdom, HP22 4LW

Director14 August 2015Active
8a Wingbury Courtyard, Business Village, Leighton Road, Wingrave, United Kingdom, HP22 4LW

Director03 September 2018Active
8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, United Kingdom, HP22 4LW

Director14 August 2015Active

People with Significant Control

Infrata Limited
Notified on:03 December 2021
Status:Active
Country of residence:England
Address:5, Chancery Lane, London, England, WC2A 1LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Lambourne
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:5, Chancery Lane, London, England, WC2A 1LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alex Samuel Taylor
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:8a Wingbury Courtyard, Business Village, Wingrave, United Kingdom, HP22 4LW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Patrick Folley
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:8a Wingbury Courtyard, Business Village, Wingrave, United Kingdom, HP22 4LW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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