WAYPOINT AEROTEC LIMITED
510 CHURCHILL WAY, BIGGIN HILL, WESTERHAM TN16 3BN- Active
- Private Limited Company
- Company No. 08375556
- Last Updated: 01 Mar 2024
Company Profile
WAYPOINT AEROTEC LIMITED was incorporated on Friday, January 25, 2013 as a Private Limited Company with registered address in WESTERHAM. WAYPOINT AEROTEC LIMITED has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 11 years 9 months and 16 days.
| Name | WAYPOINT AEROTEC LIMITED |
|---|---|
| Company number | 08375556 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
510 CHURCHILL WAY BIGGIN HILL WESTERHAM TN16 3BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gediminas Ziemelis Nationality: Lithuanian |
Dates: Thursday, October 12, 2023 - present
ownership of shares 75 to 100 percent
|
| Avia Solutions Group (Asg) Plc Vantage West, Central Park |
Dates: Thursday, October 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Nicole Graham Nationality: British |
Dates: Monday, January 17, 2022 - Thursday, October 12, 2023
ownership of shares 75 to 100 percent
|
| Mr Derek Graham Nationality: British |
Dates: Wednesday, February 10, 2021 - Monday, January 17, 2022
ownership of shares 75 to 100 percent
|
| Mr Robert Edward Olson Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, February 10, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against WAYPOINT AEROTEC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAYPOINT AEROTEC LIMITED | 25 Jan 2013 |