Consilium Aviation Advisory Limited

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Consilium Aviation Advisory Limited

09733819•Private Limited With Share Capital

130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU
Website

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Incorporated

14/08/2015

Company Age

10 years

Directors

3

Employees

—

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Consilium Aviation Advisory Limited (09733819) is a private limited with share capital incorporated on 14/08/2015 (10 years old) and registered in london, W1D5EU. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Consilium aviation is a specialist aviation consultancy with experience of advising on > 150 airport projects in > 50 countries members of our team have worked for world leading airlines, airport operators, governments, infrastructure funds, investors & lenders

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 14/08/2015
W1D5EU

Financial Overview

Total Assets

£478.9K

Liabilities

£8.9K

Net Assets

£470.0K

Est. Turnover

£4.62M

AI Estimated
Unreported
Cash

£41.6K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
C
cedric georges parentelli
director
C
christopher marc oscar afors
director
C
claudio bertora
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

64
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2025
Legacy
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2025
Legacy
Category:Other
Date:20-08-2024
Legacy
Category:Other
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Legacy
Category:Accounts
Date:14-08-2024
Legacy
Category:Other
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Resolution
Category:Resolution
Date:05-05-2022
Memorandum Articles
Category:Incorporation
Date:05-05-2022
Memorandum Articles
Category:Incorporation
Date:05-05-2022
Resolution
Category:Resolution
Date:05-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Incorporation Company
Category:Incorporation
Date:14-08-2015

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

130 Shaftesbury Avenue, London, W1D5EURegistered

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Contact

consiliumaviation.com
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU