Altitude Aviation Advisory Limited

Active08505044 Private limited company
Incorporated
25 April 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British,Swedish
Born September 1979 (47)
Director · Appointed 31 July 2024
Italian
Born December 1969 (56)
Director · Appointed 31 July 2024
French
Born November 1977
Officer history (9 former)
31 July 2024
Resigned Olefir, Valery as Director
31 July 2024
Appointed Bertora, Claudio as Director
31 July 2024
Appointed Parentelli, Cedric Georges as Director
31 July 2024
Appointed Afors, Christopher Marc Oscar as Director
31 July 2024
Resigned Avalos, Alonzo Rodrigo Guzman as Director
6 June 2023
Resigned Naylor, Kathryn Louise as Director
6 June 2023
Resigned Kealey, Seamus John as Director
6 June 2023
Resigned Kealey, Jill Margaret as Director
6 June 2023
Appointed Avalos, Alonzo Rodrigo Guzman as Director
6 June 2023
Resigned Naylor, Jonathan Gideon as Director
6 June 2023
Appointed Olefir, Valery as Director
16 March 2020
Appointed Kealey, Jill Margaret as Director
16 March 2020
Appointed Naylor, Kathryn Louise as Director
8 February 2014
Resigned Cojan, Thierry Olivier as Director
8 February 2014
Resigned Snaebjornsson, Daniel as Director
8 February 2014
Resigned Smeaton, Nathan Alexander Mark as Director
10 May 2013
Appointed Kealey, Seamus John as Director
10 May 2013
Appointed Snaebjornsson, Daniel as Director
10 May 2013
Appointed Naylor, Jonathan Gideon as Director
10 May 2013
Appointed Cojan, Thierry Olivier as Director
25 April 2013
Appointed Smeaton, Nathan Alexander Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13910238

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Brundle Topco Limited Owns 50–75% of shares
Brundle Bidco Limited Owns 75–100% of shares
Altitude Aviation Advisory Limited This company Owns 75–100% of shares
Infrata Limited Owns 75–100% of shares
DSS Sustainable Solutions UK Limited Owns 50–75% of shares

Financials

Net Assets
£2,691,530
Cash
£2,269,475
Employees
9
Debt Ratio
7%
Current Ratio
14.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £2,218,349 £2,279,796 £2,691,530
Balance sheet detail
202220212020
Fixed Assets£5,011£3,528£3,682
Current Assets£2,884,874£2,317,830£2,304,194
Cash£2,269,475£1,848,130£1,944,468
Creditors (< 1 year)£198,355£41,562£89,527
Net Current Assets£2,686,519£2,276,268£2,214,667
Net Assets£2,691,530£2,279,796£2,218,349
Shareholder Funds£2,691,530£2,279,796£2,218,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Other filing
27 July 2026Audit exemption subsidiary accounts31 December 2025
27 July 2026Other filing
23 July 2026Confirmation statement with updates9 July 2026
11 July 2026Accounts filing
Show all recent filings

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