Willis Aviation Services Limited

General information

Name:

Willis Aviation Services Ltd

Office Address:

Hangar 2 Teesside International Airport DL2 1NJ Darlington

Number: 14002276

Incorporation date: 2022-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Willis Aviation Services Limited company has been on the market for at least two years, as it's been founded in 2022. Started with registration number 14002276, Willis Aviation Services is categorised as a Private Limited Company located in Hangar 2, Darlington DL2 1NJ. The firm's SIC code is 52230 meaning Service activities incidental to air transportation.

Gary F., Brian H., Dean P. and Austin W. are listed as enterprise's directors and have been expanding the company for 2 years. At least one secretary in this firm is a limited company, specifically Norose Company Secretarial Services Limited.

The companies that control this firm include: Willis Lease Finance Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Novato at Drive Suite 2215, 94998, California and was registered as a PSC under the registration number 2870540.

Financial data based on annual report

Company staff

Gary F.

Role: Director

Appointed: 30 June 2022

Latest update: 18 March 2024

Role: Corporate Secretary

Appointed: 25 March 2022

Address: More London Riverside, London, SE1 2AQ, United Kingdom

Latest update: 18 March 2024

Brian H.

Role: Director

Appointed: 25 March 2022

Latest update: 18 March 2024

Dean P.

Role: Director

Appointed: 25 March 2022

Latest update: 18 March 2024

Austin W.

Role: Director

Appointed: 25 March 2022

Latest update: 18 March 2024

People with significant control

Willis Lease Finance Corporation
Address: 773 San Marin Drive Suite 2215, Novato, California, 94998, United States
Legal authority Delaware
Legal form Corporate
Country registered United States
Place registered Nasdaq
Registration number 2870540
Notified on 25 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Norose Company Secretarial Services Limited
Address: 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 25 March 2022
Ceased on 25 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-25
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 52230 : Service activities incidental to air transportation
2
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