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Consilium Aviation Advisory Limited

Consilium Aviation Advisory Limited is a dormant company incorporated on 14 August 2015 with the registered office located in London, City of London. Consilium Aviation Advisory Limited was registered 10 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
09733819
Private limited company
Age
10 years
Incorporated 14 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 65 days
Dated 13 August 2024 (1 year 2 months ago)
Next confirmation dated 13 August 2025
Was due on 27 August 2025 (2 months ago)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Consilium Aviation Advisory Limited
Contact Update Details
Address
18 King William Street
London
EC4N 7BP
United Kingdom
Address changed on 16 May 2025 (5 months ago)
Previous address was Nova North 11 Bressenden Place London SW1E 5BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Claudio Bertora
Director • Italian • Lives in England • Born in Dec 1969
Christopher Marc Oscar Afors
Director • British,swedish • Lives in England • Born in Sep 1979
Alonzo Rodrigo Guzman Avalos
Director • Civil Engineer • British • Lives in England • Born in Feb 1979
Cedric Georges Parentelli
Director • French • Lives in Switzerland • Born in Nov 1977
Valery Olefir
Director • Consultant • British • Lives in England • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infrata Limited
Valery Olefir, Christopher Marc Oscar Afors, and 2 more are mutual people.
Active
Altitude Aviation Advisory Limited
Valery Olefir, Christopher Marc Oscar Afors, and 2 more are mutual people.
Active
Brundle Topco Limited
Valery Olefir, Christopher Marc Oscar Afors, and 2 more are mutual people.
Active
Brundle Bidco Limited
Valery Olefir, Christopher Marc Oscar Afors, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£41.58K
Decreased by £163 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£478.93K
Decreased by £3.51K (-1%)
Total Liabilities
-£8.89K
Decreased by £1.38K (-13%)
Net Assets
£470.05K
Decreased by £2.13K (-0%)
Debt Ratio (%)
2%
Decreased by 0.27% (-13%)
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Sep 2025
Registered Address Changed
5 Months Ago on 16 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Valery Olefir Resigned
1 Year 3 Months Ago on 31 Jul 2024
Alonzo Rodrigo Guzman Avalos Resigned
1 Year 3 Months Ago on 31 Jul 2024
Mr Cedric Georges Parentelli Appointed
1 Year 3 Months Ago on 31 Jul 2024
Mr Claudio Bertora Appointed
1 Year 3 Months Ago on 31 Jul 2024
Mr Christopher Marc Oscar Afors Appointed
1 Year 3 Months Ago on 31 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 31 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 31 Jul 2024
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY England to 18 King William Street London EC4N 7BP on 16 May 2025
Submitted on 16 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Aug 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 16 Aug 2024
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Repayment History
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