CONSILIUM AVIATION ADVISORY LIMITED
Company number 09733819
- Company Overview for CONSILIUM AVIATION ADVISORY LIMITED (09733819)
- Filing history for CONSILIUM AVIATION ADVISORY LIMITED (09733819)
- People for CONSILIUM AVIATION ADVISORY LIMITED (09733819)
- Charges for CONSILIUM AVIATION ADVISORY LIMITED (09733819)
- More for CONSILIUM AVIATION ADVISORY LIMITED (09733819)
| 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) |
|---|---|---|---|
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 13 Sep 2023 | CS01 | Confirmation statement made on 13 August 2023 with no updates | |
| 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 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 13 August 2022 with updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 05 May 2022 | RESOLUTIONS |
Resolutions
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| 05 May 2022 | MA | Memorandum and Articles of Association | |
| 05 May 2022 | MA | Memorandum and Articles of Association | |
| 05 May 2022 | RESOLUTIONS |
Resolutions
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| 29 Apr 2022 | MR01 | Registration of charge 097338190002, created on 20 April 2022 | |
| 21 Apr 2022 | MR01 | Registration of charge 097338190001, created on 20 April 2022 | |
| 15 Feb 2022 | PSC07 | Cessation of Alex Samuel Taylor as a person with significant control on 3 December 2021 | |
| 15 Feb 2022 | PSC02 | Notification of Infrata Limited as a person with significant control on 3 December 2021 | |
| 15 Feb 2022 | PSC07 | Cessation of David Lambourne as a person with significant control on 3 December 2021 | |
| 07 Dec 2021 | AA01 | Current accounting period extended from 30 November 2021 to 31 December 2021 | |
| 06 Dec 2021 | AP01 | Appointment of Mr Alonzo Rodrigo Guzman Avalos as a director on 3 December 2021 | |
| 06 Dec 2021 | AD01 | Registered office address changed from 8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire HP22 4LW United Kingdom to 5 Chancery Lane London WC2A 1LG on 6 December 2021 | |
| 06 Dec 2021 | TM01 | Termination of appointment of Alex Samuel Taylor as a director on 3 December 2021 | |
| 06 Dec 2021 | AP01 | Appointment of Mr Valery Olefir as a director on 3 December 2021 | |
| 06 Dec 2021 | TM01 | Termination of appointment of David Lambourne as a director on 3 December 2021 | |
| 09 Sep 2021 | CS01 | Confirmation statement made on 13 August 2021 with no updates | |
| 16 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 16 Aug 2021 | PSC04 | Change of details for Mr David Lambourne as a person with significant control on 3 September 2018 | |
| 11 Sep 2020 | CS01 | Confirmation statement made on 13 August 2020 with no updates | |
| 07 Sep 2020 | PSC04 | Change of details for Mr Alex Samuel Taylor as a person with significant control on 2 July 2020 |