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Willis Aviation Services Limited

Willis Aviation Services Limited is an active company incorporated on 25 March 2022 with the registered office located in Darlington, County Durham. Willis Aviation Services Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14002276
Private limited company
Age
3 years
Incorporated 25 March 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Hangar 2 Teesside International Airport
Darlington
DL2 1NJ
United Kingdom
Address changed on 28 Mar 2022 (3 years ago)
Previous address was Hangar 2 Teeside International Airport Darlington DL2 1NJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Jul 1958
Director • American • Lives in United States • Born in Oct 1968
Director • American • Lives in United States • Born in Mar 1970
Director • British • Lives in UK • Born in May 1975
Director • American • Lives in United States • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Willis Engine Repair Centre (UK) Limited
Dean Michael Poulakidas, Brian Richard Hole, and 5 more are mutual people.
Active
Willis Sustainable Fuels (UK) Limited
Norose Company Secretarial Services Limited, Dean Michael Poulakidas, and 3 more are mutual people.
Active
Willis Aeronautical Services (UK) Limited
Brian Richard Hole, Austin Chandler Willis, and 3 more are mutual people.
Active
Willis Mitsui & Co Asset Management Limited
Dean Michael Poulakidas, Brian Richard Hole, and 1 more are mutual people.
Active
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£104.15K
Decreased by £258.38K (-71%)
Turnover
£3.47M
Increased by £2.07M (+148%)
Employees
66
Increased by 56 (+560%)
Total Assets
£4.95M
Increased by £2.59M (+110%)
Total Liabilities
-£1.77M
Decreased by £603.7K (-25%)
Net Assets
£3.19M
Increased by £3.2M (-23983%)
Debt Ratio (%)
36%
Decreased by 64.85% (-64%)
Latest Activity
Brian Richard Hole Resigned
4 Months Ago on 24 Jun 2025
Mark Pemberton Appointed
4 Months Ago on 24 Jun 2025
Garry Anthony Failler Appointed
4 Months Ago on 24 Jun 2025
Dean Michael Poulakidas Resigned
4 Months Ago on 12 Jun 2025
Norose Company Secretarial Services Limited Resigned
6 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Gary Anthony Failler Resigned
9 Months Ago on 30 Jan 2025
Caroline Vandedrinck Appointed
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mr Brian Richard Hole Details Changed
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Appointment of Garry Anthony Failler as a director on 24 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Dean Michael Poulakidas as a director on 12 June 2025
Submitted on 25 Jun 2025
Appointment of Mark Pemberton as a director on 24 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Brian Richard Hole as a director on 24 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 1 May 2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 1 May 2025
Submitted on 1 May 2025
Appointment of Caroline Vandedrinck as a director on 30 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Gary Anthony Failler as a director on 30 January 2025
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Director's details changed for Mr Brian Richard Hole on 27 September 2024
Submitted on 30 Sep 2024
Repayment History
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