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ALTITUDE AVIATION ADVISORY LIMITED

Company number 08505044

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2024	AD01	Registered office address changed from 2nd Floor, Cleary Court 169 Church Street East Woking Surrey GU21 6HJ to 1 Crown Square Woking Surrey 1 Crown Square Woking Surrey GU21 6HR on 22 October 2024	View PDF Registered office address changed from 2nd Floor, Cleary Court 169 Church Street East Woking Surrey GU21 6HJ to 1 Crown Square Woking Surrey 1 Crown Square Woking Surrey GU21 6HR on 22 October 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
20 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
20 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 37 pages (37 pages)
14 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	TM01	Termination of appointment of Valery Olefir as a director on 31 July 2024	View PDF Termination of appointment of Valery Olefir as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AP01	Appointment of Mr Cedric Georges Parentelli as a director on 31 July 2024	View PDF Appointment of Mr Cedric Georges Parentelli as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	TM01	Termination of appointment of Alonzo Rodrigo Guzman Avalos as a director on 31 July 2024	View PDF Termination of appointment of Alonzo Rodrigo Guzman Avalos as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AP01	Appointment of Mr Claudio Bertora as a director on 31 July 2024	View PDF Appointment of Mr Claudio Bertora as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Mr Christopher Marc Oscar Afors as a director on 31 July 2024	View PDF Appointment of Mr Christopher Marc Oscar Afors as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	MR04	Satisfaction of charge 085050440001 in full	View PDF Satisfaction of charge 085050440001 in full - link opens in a new window - 1 page (1 page)
31 Jul 2024	MR04	Satisfaction of charge 085050440002 in full	View PDF Satisfaction of charge 085050440002 in full - link opens in a new window - 1 page (1 page)
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Aug 2023	MR01	Registration of charge 085050440001, created on 1 August 2023	View PDF Registration of charge 085050440001, created on 1 August 2023 - link opens in a new window - 10 pages (10 pages)
02 Aug 2023	MR01	Registration of charge 085050440002, created on 1 August 2023	View PDF Registration of charge 085050440002, created on 1 August 2023 - link opens in a new window - 16 pages (16 pages)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2023	CH01	Director's details changed for Valery Olefir on 14 June 2023	View PDF Director's details changed for Valery Olefir on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mr Alonzo Rodrigo Guzman Avalos on 14 June 2023	View PDF Director's details changed for Mr Alonzo Rodrigo Guzman Avalos on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC05	Change of details for Brundle Bidco Limited as a person with significant control on 14 June 2023	View PDF Change of details for Brundle Bidco Limited as a person with significant control on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC02	Notification of Brundle Bidco Limited as a person with significant control on 6 June 2023	View PDF Notification of Brundle Bidco Limited as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)

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ALTITUDE AVIATION ADVISORY LIMITED

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