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Waypoint Aerotec Limited, RH16 3LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WAYPOINT AEROTEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waypoint Aerotec Limited. The company was founded 11 years ago and was given the registration number 08375556. The firm's registered office is in HAYWARDS HEATH. You can find them at Marine House, 151 Western Road, Haywards Heath, West Sussex. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:WAYPOINT AEROTEC LIMITED
Company Number:08375556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Marine House, 151 Western Road, Haywards Heath, West Sussex, RH16 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bldg H510, London Biggin Hill Airport, Biggin Hill, Westerham, England, TN16 3BN

Director12 October 2023Active
Warren Lodge, Horsham Road, Handcross, Haywards Heath, England, RH17 6DX

Director17 February 2021Active
Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH

Director26 October 2021Active
Warren Lodge, Horsham Road, Handcross, West Sussex, United Kingdom, RH17 6DX

Director25 January 2013Active

People with Significant Control

Mr Gediminas Ziemelis
Notified on:12 October 2023
Status:Active
Date of birth:April 1977
Nationality:Lithuanian
Country of residence:England
Address:One, Glass Wharf, Bristol, England, BS2 0ZX
Nature of control:
  • Ownership of shares 75 to 100 percent
Avia Solutions Group (Asg) Plc
Notified on:12 October 2023
Status:Active
Country of residence:Ireland
Address:Building 9, Vantage West, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Nicole Graham
Notified on:17 January 2022
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Derek Graham
Notified on:10 February 2021
Status:Active
Date of birth:November 1933
Nationality:British
Address:Marine House, 151 Western Road, Haywards Heath, RH16 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Edward Olson
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:American
Country of residence:England
Address:Warren Lodge, Horsham Road, Haywards Heath, England, RH17 6DX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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