CONSILIUM AVIATION ADVISORY LIMITED
Company details
- Registered name
- CONSILIUM AVIATION ADVISORY LIMITED
- Company number
- 09733819
- Registered office
- 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU · 524 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 August 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 27 Aug 2027
- Confirmation statement — last
- 13 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 130 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2024 | Director resigned | OLEFIR, Valery | — |
| 31/07/2024 | Director resigned | GUZMAN AVALOS, Alonzo Rodrigo | — |
| 31/07/2024 | Director appointed | — | PARENTELLI, Cedric Georges |
| 31/07/2024 | Director appointed | — | BERTORA, Claudio |
| 31/07/2024 | Director appointed | — | AFORS, Christopher Marc Oscar |
| 20/04/2022 | Charge registered | — | A registered charge |
| 20/04/2022 | Charge registered | — | A registered charge |
| 03/12/2021 | Person with significant control ceased | Mr David Lambourne | — |
| 03/12/2021 | Person with significant control ceased | Mr Alex Samuel Taylor | — |
| 03/12/2021 | Person with significant control added | — | Infrata Limited |
| 03/12/2021 | Director resigned | TAYLOR, Alex Samuel | — |
| 03/12/2021 | Director resigned | LAMBOURNE, David | — |
| 03/12/2021 | Director appointed | — | OLEFIR, Valery |
| 03/12/2021 | Director appointed | — | GUZMAN AVALOS, Alonzo Rodrigo |
| 03/09/2018 | Director appointed | — | LAMBOURNE, David |
| 06/03/2018 | Person with significant control ceased | Mr Patrick Folley | — |
| 06/03/2018 | Director resigned | FOLLEY, Patrick | — |
| 06/04/2016 | Person with significant control added | — | Mr Patrick Folley |
| 06/04/2016 | Person with significant control added | — | Mr David Lambourne |
| 06/04/2016 | Person with significant control added | — | Mr Alex Samuel Taylor |
Financial highlights
No figures could be read from the accounts filed on 27 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CONSILIUM AVIATION ADVISORY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CONSILIUM AVIATION ADVISORY LIMITED (09733819)
CONSILIUM AVIATION ADVISORY LIMITED is a private limited company incorporated on 14 August 2015 and registered in the United Kingdom under company number 09733819. Its registered office is at 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Infrata Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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