Menna Overview
Here’s a quick overview of WAYPOINT AEROTEC LIMITED 👀 — a Westerham based business that started in 2013.
WAYPOINT AEROTEC LIMITED
- Company statusactive
- Company No08375556
- Age13 years 6 months Incorporated 25 January 2013
- Officers1
Address
510 Churchill Way, Biggin Hill, Westerham, TN16 3BN, England
WAYPOINT AEROTEC LIMITED is an active company incorporated on 25 January 2013 and based in Westerham, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51102 Non-scheduled passenger air transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Audited Abridged
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Audited Abridged
1 Year Ago on 10 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 08 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Oct 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEVALIER, Stefan | director | Jan 1984 | 12 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avia Solutions Group (Asg) Plc | 12 Oct 2023 | |
| Mr Gediminas Ziemelis | Apr 1977 | 12 Oct 2023 |
| Jetms Holdings Limited | 12 Oct 2023 | |
| Mrs Nicole Graham | Oct 1963 | 17 Jan 2022 |
| Mr Derek Graham | Nov 1933 | 10 Feb 2021 |
| Mr Robert Edward Olson | May 1948 | 06 Apr 2016 |
Related Companies
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CHEVALIER, Stefan are mutual persons.
GRAHAM, Nicole are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WAYPOINT AEROTEC LIMITED 👀 — a Westerham based business that started in 2013.