WAYPOINT AEROTEC LIMITED

Key Data

Status

Active

Company No.

08375556

Incorporation date

25/01/2013

Size

Audited abridged

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

27/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

30/07/2025

Audited abridged accounts made up to 2024-12-31

View PDF (8 pages)

10/09/2024

Audited abridged accounts made up to 2023-12-31

View PDF (8 pages)

09/09/2024

Cessation of Avia Solutions Group (Asg) Plc as a person with significant control on 2023-10-12

View PDF (1 pages)

09/09/2024

Notification of Jetms Holdings Limited as a person with significant control on 2023-10-12

View PDF (2 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (4 pages)

29/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

02/11/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

27/10/2023

Registered office address changed from Marine House 151 Western Road Haywards Heath RH16 3LH England to 510 Churchill Way Biggin Hill Westerham TN16 3BN on 2023-10-27

View PDF (1 pages)

20/10/2023

Termination of appointment of Nicole Graham as a director on 2023-10-12

View PDF (1 pages)

20/10/2023

Appointment of Mr Stefan Chevalier as a director on 2023-10-12

View PDF (2 pages)

20/10/2023

Cessation of Nicole Graham as a person with significant control on 2023-10-12

View PDF (1 pages)

20/10/2023

Notification of Avia Solutions Group (Asg) Plc as a person with significant control on 2023-10-12

View PDF (2 pages)

20/10/2023

Notification of Gediminas Ziemelis as a person with significant control on 2023-10-12

View PDF (2 pages)

19/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

27/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

10/11/2022

Registered office address changed from C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH to Marine House 151 Western Road Haywards Heath RH16 3LH on 2022-11-10

View PDF (1 pages)

31/10/2022

Notification of Nicole Graham as a person with significant control on 2022-01-17

View PDF (2 pages)

31/10/2022

Cessation of Derek Graham as a person with significant control on 2022-01-17

View PDF (1 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-41.95 % *

* during past year

Cash in Bank

£10,492.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/08/2026

Last change occurred

31/12/2024

Accounts

Audited abridged

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
-
134.98K
-
0.00
14.88K
-

2022
-
123.51K
-
0.00
18.08K
-

2023
-
120.67K
-
0.00
10.49K
-

2023
-
120.67K
-
0.00
10.49K
-

Employees

2023

Employees

Net Assets(GBP)

120.67K £-2.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.49K £-41.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graham, Nicole	Director	26/10/2021 - 12/10/2023	3
Chevalier, Stefan	Director	12/10/2023 - Present	3

Persons with Significant Control

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

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Description

About WAYPOINT AEROTEC LIMITED

WAYPOINT AEROTEC LIMITED is an(a) Active company incorporated on 25/01/2013 with the registered office located at 510 Churchill Way, Biggin Hill, Westerham TN16 3BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAYPOINT AEROTEC LIMITED?

WAYPOINT AEROTEC LIMITED is currently Active. It was registered on 25/01/2013 .

Where is WAYPOINT AEROTEC LIMITED located?

WAYPOINT AEROTEC LIMITED is registered at 510 Churchill Way, Biggin Hill, Westerham TN16 3BN.

What does WAYPOINT AEROTEC LIMITED do?

WAYPOINT AEROTEC LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for WAYPOINT AEROTEC LIMITED?

The latest filing was on 27/08/2025: Confirmation statement made on 2025-08-13 with no updates.