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Companies/09733819

Consilium Aviation Advisory Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-03 · No cessation recorded

Source record 119321710
Show 3 ceased records
DL
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-03

Source record 108277896
AT
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-12-03

Source record 108277906
PF
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-06

Source record 108277909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CP
Cedric ParentelliCurrent director
Appointed 2024-07-31 · 2 yrs · Director
+7 others
CB
Claudio BertoraCurrent director
Appointed 2024-07-31 · 2 yrs · Director
+9 others
CA
Christopher AforsCurrent director
Appointed 2024-07-31 · 2 yrs · Director
+4 others
Show 5 historical appointments
AG
Alonzo Guzman AvalosResigned director
Resigned 2021-12-03 · 2 yrs · Civil Engineer
VO
Valery OlefirResigned director
Resigned 2021-12-03 · 2 yrs · Consultant
DL
David LambourneResigned director
Resigned 2018-09-03 · 3 yrs · Director
PF
Patrick FolleyResigned director
Resigned 2015-08-14 · 2 yrs · Director
AT
Alex TaylorResigned director
Resigned 2015-08-14 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active