Founded in 2015, Consilium Aviation Advisory, classified under reg no. 09733819 is an active company. Currently registered at Nova North SW1E 5BY, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Valery O., Alonzo G.. Of them, Valery O., Alonzo G. have been with the company the longest, being appointed on 3 December 2021. As of 25 April 2024, there were 3 ex directors - David L., Patrick F. and others listed below. There were no ex secretaries.
| Office Address | Nova North |
| Office Address2 | 11 Bressenden Place |
| Town | London |
| Post code | SW1E 5BY |
| Country of origin | United Kingdom |
| Registration Number | 09733819 |
| Date of Incorporation | Fri, 14th Aug 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 03 December 2021
Position: Director
Appointed: 03 December 2021
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats discovered, there is Infrata Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David L. This PSC owns 25-50% shares. The third one is Alex T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares.
Infrata Limited
5 Chancery Lane, London, WC2A 1LG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07616088 |
| Notified on | 3 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David L.
| Notified on | 6 April 2016 |
| Ceased on | 3 December 2021 |
| Nature of control: |
25-50% shares |
Alex T.
| Notified on | 6 April 2016 |
| Ceased on | 3 December 2021 |
| Nature of control: |
50,01-75% shares |
Patrick F.
| Notified on | 6 April 2016 |
| Ceased on | 6 March 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-12-31 | 2022-12-31 |
| Net Worth | 138 451 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 171 807 | 117 781 | 64 144 | 206 689 | 280 605 | 392 563 | 9 452 |
| Current Assets | 209 522 | 118 000 | 64 235 | 368 541 | 335 645 | 511 388 | 482 768 |
| Debtors | 37 715 | 219 | 91 | 161 852 | 55 040 | 118 825 | 473 316 |
| Other Debtors | 15 662 | 137 | 91 | 2 389 | 22 927 | 20 925 | 340 416 |
| Property Plant Equipment | 1 306 | 469 | 94 | 122 | 50 914 | ||
| Cash Bank In Hand | 171 807 | ||||||
| Tangible Fixed Assets | 1 306 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 138 351 | ||||||
| Shareholder Funds | 138 451 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 703 | 1 540 | 2 057 | 2 141 | 6 018 | ||
| Average Number Employees During Period | 1 | 1 | |||||
| Corporation Tax Payable | 45 241 | 59 255 | |||||
| Creditors | 72 377 | 61 526 | 20 874 | 69 996 | 46 326 | 76 262 | 10 267 |
| Net Current Assets Liabilities | 137 145 | 56 474 | 43 361 | 298 545 | 289 319 | 435 126 | 472 501 |
| Other Creditors | 10 449 | 9 195 | 9 118 | 403 | 940 | 2 100 | 1 500 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 018 | ||||||
| Other Disposals Property Plant Equipment | 57 666 | ||||||
| Other Taxation Social Security Payable | 61 928 | 51 391 | 11 756 | 69 593 | 45 386 | 74 162 | 8 767 |
| Property Plant Equipment Gross Cost | 2 009 | 2 009 | 2 151 | 2 263 | 56 932 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 142 | 112 | 54 669 | 734 | |||
| Total Assets Less Current Liabilities | 138 451 | 56 943 | 43 455 | 298 667 | 340 233 | 435 126 | |
| Trade Debtors Trade Receivables | 22 053 | 82 | 159 463 | 32 113 | 97 900 | 132 900 | |
| Creditors Due Within One Year | 72 377 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 837 | 517 | 84 | 3 877 | |||
| Number Shares Allotted | 30 | ||||||
| Par Value Share | 1 | ||||||
| Payments Received On Account | 940 | ||||||
| Tangible Fixed Assets Additions | 2 009 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 2 009 | ||||||
| Tangible Fixed Assets Depreciation | 703 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 703 | ||||||
| Value Shares Allotted | 30 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (8 pages) |
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