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CONSILIUM AVIATION ADVISORY LIMITED

Company number 09733819

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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)
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)
16 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - 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 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	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	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 097338190002 in full	View PDF Satisfaction of charge 097338190002 in full - link opens in a new window - 1 page (1 page)
31 Jul 2024	MR04	Satisfaction of charge 097338190001 in full	View PDF Satisfaction of charge 097338190001 in full - link opens in a new window - 1 page (1 page)
28 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AD01	Registered office address changed from 5 Chancery Lane London WC2A 1LG England to Nova North 11 Bressenden Place London SW1E 5BY on 22 May 2023	View PDF Registered office address changed from 5 Chancery Lane London WC2A 1LG England to Nova North 11 Bressenden Place London SW1E 5BY on 22 May 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2022	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 - 2 pages (2 pages)
05 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 May 2022	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 - 2 pages (2 pages)
29 Apr 2022	MR01	Registration of charge 097338190002, created on 20 April 2022	View PDF Registration of charge 097338190002, created on 20 April 2022 - link opens in a new window - 59 pages (59 pages)
21 Apr 2022	MR01	Registration of charge 097338190001, created on 20 April 2022	View PDF Registration of charge 097338190001, created on 20 April 2022 - link opens in a new window - 13 pages (13 pages)
15 Feb 2022	PSC07	Cessation of Alex Samuel Taylor as a person with significant control on 3 December 2021	View PDF Cessation of Alex Samuel Taylor as a person with significant control on 3 December 2021 - link opens in a new window - 1 page (1 page)

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