ALTITUDE AVIATION ADVISORY LIMITED

Key Data

Status

Active

Company No.

08505044

Incorporation date

25/04/2013

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2013)

09/03/2026

Director's details changed for Mr Christopher Marc Oscar Afors on 2026-02-09

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06/03/2026

Director's details changed for Mr Christopher Marc Oscar Afors on 2026-02-09

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06/03/2026

Director's details changed for Mr Christopher Marc Oscar Afors on 2026-02-09

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05/03/2026

Registered office address changed from 1 Crown Square Woking Surrey 1 Crown Square Woking Surrey GU21 6HR England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2026-03-05

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05/03/2026

Director's details changed for Mr Cedric Georges Parentelli on 2026-02-09

View PDF (2 pages)

05/03/2026

Director's details changed for Mr Claudio Bertora on 2026-02-09

View PDF (2 pages)

05/03/2026

Change of details for Brundle Bidco Limited as a person with significant control on 2026-02-09

View PDF (2 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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23/07/2025

Confirmation statement made on 2025-07-09 with no updates

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22/10/2024

Registered office address changed from 2nd Floor, Cleary Court 169 Church Street East Woking Surrey GU21 6HJ to 1 Crown Square Woking Surrey 1 Crown Square Woking Surrey GU21 6HR on 2024-10-22

View PDF (1 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

14/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (4 pages)

14/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

13/08/2024

Appointment of Mr Christopher Marc Oscar Afors as a director on 2024-07-31

View PDF (2 pages)

13/08/2024

Appointment of Mr Claudio Bertora as a director on 2024-07-31

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13/08/2024

Termination of appointment of Alonzo Rodrigo Guzman Avalos as a director on 2024-07-31

View PDF (1 pages)

13/08/2024

Termination of appointment of Valery Olefir as a director on 2024-07-31

View PDF (1 pages)

13/08/2024

Appointment of Mr Cedric Georges Parentelli as a director on 2024-07-31

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31/07/2024

Satisfaction of charge 085050440001 in full

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31/07/2024

Satisfaction of charge 085050440002 in full

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09/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (4 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (4 pages)

09/08/2023

Memorandum and Articles of Association

View PDF (28 pages)

09/08/2023

Resolutions

View PDF (3 pages)

02/08/2023

Registration of charge 085050440001, created on 2023-08-01

View PDF (10 pages)

02/08/2023

Registration of charge 085050440002, created on 2023-08-01

View PDF (16 pages)

26/06/2023

Resolutions

View PDF (1 pages)

26/06/2023

Memorandum and Articles of Association

View PDF (28 pages)

15/06/2023

Change of details for Brundle Bidco Limited as a person with significant control on 2023-06-14

View PDF (2 pages)

15/06/2023

Director's details changed for Mr Alonzo Rodrigo Guzman Avalos on 2023-06-14

View PDF (2 pages)

15/06/2023

Director's details changed for Valery Olefir on 2023-06-14

View PDF (2 pages)

14/06/2023

Withdrawal of a person with significant control statement on 2023-06-14

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14/06/2023

Notification of Brundle Bidco Limited as a person with significant control on 2023-06-06

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13/06/2023

Appointment of Valery Olefir as a director on 2023-06-06

View PDF (2 pages)

13/06/2023

Appointment of Mr Alonzo Rodrigo Guzman Avalos as a director on 2023-06-06

View PDF (2 pages)

13/06/2023

Termination of appointment of Jill Margaret Kealey as a director on 2023-06-06

View PDF (1 pages)

13/06/2023

Termination of appointment of Seamus John Kealey as a director on 2023-06-06

View PDF (1 pages)

13/06/2023

Termination of appointment of Jonathan Gideon Naylor as a director on 2023-06-06

View PDF (1 pages)

13/06/2023

Termination of appointment of Kathryn Louise Naylor as a director on 2023-06-06

View PDF (1 pages)

27/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

22/04/2023

Second filing of Confirmation Statement dated 2022-04-25

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22/04/2023

Resolutions

View PDF (2 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (13 pages)

21/04/2023

Second filing of a statement of capital following an allotment of shares on 2021-12-15

View PDF (4 pages)

20/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

07/03/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

19/02/2023

Resolutions

View PDF (2 pages)

19/02/2023

Memorandum and Articles of Association

View PDF (13 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (5 pages)

18/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

09/01/2022

Resolutions

View PDF (2 pages)

04/01/2022

Statement of capital following an allotment of shares on 2021-12-15

View PDF (4 pages)

26/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

14/04/2021

Director's details changed for Mrs Kathryn Louise Naylor on 2021-04-14

View PDF (2 pages)

14/04/2021

Director's details changed for Jill Margaret Kealey on 2021-04-14

View PDF (2 pages)

25/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

30/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

30/04/2020

Director's details changed for Mr Seamus John Kealey on 2020-04-30

View PDF (2 pages)

17/03/2020

Appointment of Jill Margaret Kealey as a director on 2020-03-16

View PDF (2 pages)

17/03/2020

Appointment of Mrs Kathryn Louise Naylor as a director on 2020-03-16

View PDF (2 pages)

13/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

25/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

12/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

06/12/2018

Statement by Directors

View PDF (1 pages)

06/12/2018

Statement of capital on 2018-12-06

View PDF (5 pages)

06/12/2018

Solvency Statement dated 30/09/18

View PDF (1 pages)

06/12/2018

Resolutions

View PDF (1 pages)

27/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

09/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

14/11/2017

Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

14/11/2017

Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (6 pages)

21/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

16/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (3 pages)

24/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

05/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (3 pages)

22/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

15/09/2014

Registered office address changed from C2, Dukes Court Duke Street Woking Surrey GU21 5BH to 2nd Floor, Cleary Court 169 Church Street East Woking Surrey GU21 6HJ on 2014-09-15

View PDF (1 pages)

28/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (4 pages)

28/04/2014

Registered office address changed from Dukes Court Duke Street Woking GU21 5BH England on 2014-04-28

View PDF (1 pages)

25/04/2014

Current accounting period extended from 2014-04-30 to 2014-09-30

View PDF (1 pages)

11/02/2014

Termination of appointment of Daniel Snaebjornsson as a director

View PDF (1 pages)

11/02/2014

Termination of appointment of Nathan Smeaton as a director

View PDF (1 pages)

11/02/2014

Termination of appointment of Thierry Cojan as a director

View PDF (1 pages)

07/01/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (3 pages)

29/08/2013

Statement of capital following an allotment of shares on 2013-08-06

View PDF (3 pages)

13/05/2013

Appointment of Mr Thierry Olivier Cojan as a director

View PDF (2 pages)

10/05/2013

Appointment of Mr Seamus John Kealey as a director

View PDF (2 pages)

10/05/2013

Appointment of Mr Daniel Snaebjornsson as a director

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10/05/2013

Appointment of Mr Jonathan Gideon Naylor as a director

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25/04/2013

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+22.80 % *

* during past year

Cash in Bank

£2,269,475.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
2.28M
-
0.00
1.85M
-

2022
9
2.69M
-
0.00
2.27M
-

2022
9
2.69M
-
0.00
2.27M
-

Employees

2022

Employees

9 0 % *

Net Assets(GBP)

2.69M £18.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.27M £22.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Olefir, Valery	Director	06/06/2023 - 31/07/2024	8
Naylor, Kathryn Louise	Director	16/03/2020 - 06/06/2023	3
Mr Jonathan Gideon Naylor	Director	10/05/2013 - 06/06/2023	1
Mr Alonzo Rodrigo Guzman Avalos	Director	06/06/2023 - 31/07/2024	5
Bertora, Claudio	Director	31/07/2024 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALTITUDE AVIATION ADVISORY LIMITED

ALTITUDE AVIATION ADVISORY LIMITED is an(a) Active company incorporated on 25/04/2013 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTITUDE AVIATION ADVISORY LIMITED?

ALTITUDE AVIATION ADVISORY LIMITED is currently Active. It was registered on 25/04/2013 .

Where is ALTITUDE AVIATION ADVISORY LIMITED located?

ALTITUDE AVIATION ADVISORY LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does ALTITUDE AVIATION ADVISORY LIMITED do?

ALTITUDE AVIATION ADVISORY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ALTITUDE AVIATION ADVISORY LIMITED have?

ALTITUDE AVIATION ADVISORY LIMITED had 9 employees in 2022.

What is the latest filing for ALTITUDE AVIATION ADVISORY LIMITED?

The latest filing was on 09/03/2026: Director's details changed for Mr Christopher Marc Oscar Afors on 2026-02-09.