Consilium Aviation Advisory Limited
- Company number
- 09733819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2015
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Project Sage Holdco Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARENTELLI, Cedric Georges | Director | 31 Jul 2024 | |
| BERTORA, Claudio | Director | 31 Jul 2024 | |
| AFORS, Christopher Marc Oscar | Director | 31 Jul 2024 | |
| GUZMAN AVALOS, Alonzo Rodrigo | Director | 3 Dec 2021 | 31 Jul 2024 |
| OLEFIR, Valery | Director | 3 Dec 2021 | 31 Jul 2024 |
| LAMBOURNE, David | Director | 3 Sep 2018 | 3 Dec 2021 |
| TAYLOR, Alex Samuel | Director | 14 Aug 2015 | 3 Dec 2021 |
| FOLLEY, Patrick | Director | 14 Aug 2015 | 6 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrata Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2021 | |
| Mr David Lambourne | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Dec 2021 |
| Mr Alex Samuel Taylor | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 3 Dec 2021 |
| Mr Patrick Folley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Mar 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £392,563 | 1 |
| 30 Nov 2020 | £280,605 | 0 |
| 30 Nov 2019 | £206,689 | 0 |
| 30 Nov 2018 | £64,144 | - |
| 30 Nov 2017 | £117,781 | - |
| 31 Aug 2016 | £171,807 | - |
Connections
Owned by
Consilium Aviation Advisory Limited → Infrata Limited → Brundle Bidco Limited → Brundle Topco Limited → Project Sage Holdco Limited
Directors’ other companies
- AFORS, Christopher Marc Oscar - Director at Altitude Aviation Advisory Limited
- BERTORA, Claudio - Director at Altitude Aviation Advisory Limited
- PARENTELLI, Cedric Georges - Director at Altitude Aviation Advisory Limited
Registered address
546 companies are registered at this address - likely a registration agent.