Consilium Aviation Advisory Limited WINGRAVE


Founded in 2015, Consilium Aviation Advisory, classified under reg no. 09733819 is an active company. Currently registered at 8a Wingbury Courtyard Business Village HP22 4LW, Wingrave the company has been in the business for 6 years. Its financial year was closed on Tuesday 30th November and its latest financial statement was filed on 2020/11/30.

The firm has 2 directors, namely David L., Alex T.. Of them, Alex T. has been with the company the longest, being appointed on 14 August 2015 and David L. has been with the company for the least time - from 3 September 2018. As of 18 September 2021, there was 1 ex director - Patrick F.. There were no ex secretaries.

Consilium Aviation Advisory Limited Address / Contact

Office Address 8a Wingbury Courtyard Business Village
Office Address2 Leighton Road
Town Wingrave
Post code HP22 4LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09733819
Date of Incorporation Fri, 14th Aug 2015
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 6 years old
Account next due date Wed, 31st Aug 2022 (347 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Fri, 27th Aug 2021 (2021-08-27)
Last confirmation statement dated Thu, 13th Aug 2020

Company staff

David L.

Position: Director

Appointed: 03 September 2018

Alex T.

Position: Director

Appointed: 14 August 2015

Patrick F.

Position: Director

Appointed: 14 August 2015

Resigned: 06 March 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Alex T. This PSC and has 50,01-75% shares. The second entity in the PSC register is David L. This PSC owns 25-50% shares. The third one is Patrick F., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Alex T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

David L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Patrick F.

Notified on 6 April 2016
Ceased on 6 March 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-11-302018-11-302019-11-302020-11-30
Net Worth138 451    
Balance Sheet
Cash Bank In Hand171 807    
Cash Bank On Hand171 807117 78164 144206 689280 605
Current Assets209 522118 00064 235368 541335 645
Debtors37 71521991161 85255 040
Other Debtors15 662137912 38922 927
Property Plant Equipment1 3064699412250 914
Tangible Fixed Assets1 306    
Reserves/Capital
Called Up Share Capital100    
Profit Loss Account Reserve138 351    
Shareholder Funds138 451    
Other
Accumulated Depreciation Impairment Property Plant Equipment7031 5402 0572 1416 018
Creditors72 37761 52620 87469 99646 326
Creditors Due Within One Year72 377    
Increase From Depreciation Charge For Year Property Plant Equipment 837517843 877
Net Current Assets Liabilities137 14556 47443 361298 545289 319
Number Shares Allotted30    
Other Creditors10 4499 1959 118403940
Other Taxation Social Security Payable61 92851 39111 75669 59345 386
Par Value Share1    
Payments Received On Account 940   
Property Plant Equipment Gross Cost2 0092 0092 1512 26356 932
Tangible Fixed Assets Additions2 009    
Tangible Fixed Assets Cost Or Valuation2 009    
Tangible Fixed Assets Depreciation703    
Tangible Fixed Assets Depreciation Charged In Period703    
Total Additions Including From Business Combinations Property Plant Equipment  14211254 669
Total Assets Less Current Liabilities138 45156 94343 455298 667340 233
Trade Debtors Trade Receivables22 05382 159 46332 113
Value Shares Allotted30    

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020/08/13
filed on: 11th, September 2020
Free Download (3 pages)

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