# Consilium Aviation Advisory Limited

## Details

- **Company number:** [09733819](https://find-and-update.company-information.service.gov.uk/company/09733819)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2015
- **Registered office:** 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Project Sage Holdco Limited](/group/24262) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOLLEY, Patrick | director | 14 Aug 2015 | 6 Mar 2018 |
| LAMBOURNE, David | director | 3 Sep 2018 | 3 Dec 2021 |
| TAYLOR, Alex Samuel | director | 14 Aug 2015 | 3 Dec 2021 |
| GUZMAN AVALOS, Alonzo Rodrigo | director | 3 Dec 2021 | 31 Jul 2024 |
| OLEFIR, Valery | director | 3 Dec 2021 | 31 Jul 2024 |
| AFORS, Christopher Marc Oscar | director | 31 Jul 2024 |  |
| BERTORA, Claudio | director | 31 Jul 2024 |  |
| PARENTELLI, Cedric Georges | director | 31 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick Folley | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Mar 2018 |
| Mr Alex Samuel Taylor | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 3 Dec 2021 |
| Mr David Lambourne | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 3 Dec 2021 |
| Infrata Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Dec 2021 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 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 | - |



## Owned by

Consilium Aviation Advisory Limited → [Infrata Limited](/company/07616088) → [Brundle Bidco Limited](/company/13910238) → [Brundle Topco Limited](/company/13907990) → [Project Sage Holdco Limited](/company/14604531)




## Directors' other companies

- [AFORS, Christopher Marc Oscar](/person/6361055) - director at [Altitude Aviation Advisory Limited](/company/08505044)
- [BERTORA, Claudio](/person/6361062) - director at [Altitude Aviation Advisory Limited](/company/08505044)
- [PARENTELLI, Cedric Georges](/person/6361058) - director at [Altitude Aviation Advisory Limited](/company/08505044)



## Registered address

488 companies are registered at this address - likely a registration agent.