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Willis Aeronautical Services (UK) Limited

Willis Aeronautical Services (UK) Limited is an active company incorporated on 8 May 2025 with the registered office located in Bridgend, Mid Glamorgan. Willis Aeronautical Services (UK) Limited was registered 6 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 15 days ago
Company No
16438145
Private limited company
Age
6 months
Incorporated 8 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Aviation House Brocastle Avenue
Waterton Industrial Estate
Bridgend
CF31 3XR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1970
Director • British • Lives in UK • Born in May 1975
Director • General Counsel, Director • American • Lives in United States • Born in Oct 1968
Director • American,canadian • Lives in United States • Born in Jul 1958
Director • President • 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
Brian Richard Hole, Caroline Vandedrinck, and 3 more are mutual people.
Active
Willis Aviation Services Limited
Brian Richard Hole, Caroline Vandedrinck, and 3 more are mutual people.
Active
Willis Sustainable Fuels (UK) Limited
Brian Richard Hole, Austin Chandler Willis, and 1 more are mutual people.
Active
Willis Mitsui & Co Asset Management Limited
Brian Richard Hole and Austin Chandler Willis are mutual people.
Active
Financials
Willis Aeronautical Services (UK) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Gazette Notice
15 Days Ago on 28 Oct 2025
Application To Strike Off
28 Days Ago on 15 Oct 2025
Mark Pemberton Appointed
4 Months Ago on 24 Jun 2025
Brian Richard Hole Resigned
4 Months Ago on 24 Jun 2025
Garry Anthony Failler Appointed
4 Months Ago on 24 Jun 2025
Dean Michael Poulakidas Resigned
5 Months Ago on 12 Jun 2025
Accounting Period Shortened
6 Months Ago on 8 May 2025
Incorporated
6 Months Ago on 8 May 2025
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Documents
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2025
Application to strike the company off the register
Submitted on 15 Oct 2025
Appointment of Garry Anthony Failler 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
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
Incorporation
Submitted on 8 May 2025
Current accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 8 May 2025
Repayment History
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