Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Consilium Aviation Advisory Limited
- Incorporated
- 14 August 2015 (11 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 130 Shaftesbury Avenue2nd FloorLondonW1D 5EU
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 (5 former)
31 July 2024
31 July 2024
31 July 2024
31 July 2024
31 July 2024
Resigned Guzman Avalos, Alonzo Rodrigo as Director
3 December 2021
Appointed Guzman Avalos, Alonzo Rodrigo as Director
3 December 2021
3 December 2021
3 December 2021
Resigned Taylor, Alex Samuel as Director
3 September 2018
6 March 2018
Resigned Folley, Patrick as Director
14 August 2015
Appointed Folley, Patrick as Director
14 August 2015
Appointed Taylor, Alex Samuel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07616088
Former controllers (3)
3 December 2021
3 December 2021
Ceased Alex Samuel Taylor — Owns 50–75% of shares
6 March 2018
Ceased Patrick Folley — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £392,563
- up £111,958 (40%)
- Employees
- 1
- no change
- 2020: 1 in the 2021 accounts
- Current Ratio
- 6.7x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £0 | £50,914 | £122 |
| Current Assets | £511,388 | £335,645 | £368,541 |
| Debtors | £118,825 | £55,040 | £161,852 |
| Cash | £392,563 | £280,605 | £206,689 |
| Creditors (< 1 year) | £76,262 | £46,326 | £69,996 |
| Net Current Assets | £435,126 | £289,319 | £298,545 |
| Shareholder Funds | £435,126 | £340,233 | £298,667 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 24 August 2026 | Change of details for a person with significant control | |||
| 27 July 2026 | Other filing | |||
| 27 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 11 July 2026 | Other filing |
Some other companies at this address
Other companies in this industry
Leicester
London
Northampton
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →