| Company Name | Willis Aviation Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 14002276 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2022(2 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Director Name | Mr Brian Richard Hole |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Hangar 2 Teesside International Airport Darlington DL2 1NJ |
| Director Name | Mr Dean Michael Poulakidas |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Hangar 2 Teesside International Airport Darlington DL2 1NJ |
| Director Name | Austin Chandler Willis |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Hangar 2 Teesside International Airport Darlington DL2 1NJ |
| Director Name | Gary Anthony Failler |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 June 2022(3 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Hangar 2 Teesside International Airport Darlington DL2 1NJ |
| Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 March 2022(same day as company formation) |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
| Director Name | Mr Thomas James Vince |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2022(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
Location
| Registered Address | Hangar 2 Teesside International Airport Darlington DL2 1NJ |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Middleton St George |
| Ward | Sadberge & Middleton St George |
| Built Up Area | Durham Tees Valley International Airport |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 1 week from now) |
Filing History
| 27 March 2023 | Confirmation statement made on 24 March 2023 with updates (5 pages) |
|---|---|
| 4 July 2022 | Appointment of Gary Anthony Failler as a director on 30 June 2022 (2 pages) |
| 22 April 2022 | Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
| 29 March 2022 | Notification of Willis Lease Finance Corporation as a person with significant control on 25 March 2022 (2 pages) |
| 28 March 2022 | Registered office address changed from Hangar 2 Teeside International Airport Darlington DL2 1NJ United Kingdom to Hangar 2 Teesside International Airport Darlington DL2 1NJ on 28 March 2022 (1 page) |
| 25 March 2022 | Incorporation
Statement of capital on 2022-03-25
|
| 25 March 2022 | Appointment of Mr Brian Richard Hole as a director on 25 March 2022 (2 pages) |
| 25 March 2022 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Hangar 2 Teeside International Airport Darlington DL2 1NJ on 25 March 2022 (1 page) |
| 25 March 2022 | Termination of appointment of Thomas James Vince as a director on 25 March 2022 (1 page) |
| 25 March 2022 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 25 March 2022 (1 page) |
| 25 March 2022 | Appointment of Austin Chandler Willis as a director on 25 March 2022 (2 pages) |
| 25 March 2022 | Appointment of Mr Dean Michael Poulakidas as a director on 25 March 2022 (2 pages) |