WAYPOINT AEROTEC LIMITED

WAYPOINT AEROTEC LIMITED is an active private limited company, incorporated on 25 January 2013. The nature of the business is Non-scheduled passenger air transport. The company's registered office is on Churchill Way, Westerham. The company's accounts were last made up to 31 January 2023, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WAYPOINT AEROTEC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	510 CHURCHILL WAY
Address Line 2	BIGGIN HILL
Post Town	WESTERHAM
Country	ENGLAND
Postcode	TN16 3BN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	22/02/2017
Last Made Up Date	25/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

51102 - Non-scheduled passenger air transport

Company Name History

From incorporation onwards:

WAYPOINT AEROTEC LIMITED

Directors

(The company's officers)

MR STEFAN CHEVALIER

(~40 year old German national)

BLDG H510 LONDON BIGGIN HILL AIRPORT, BIGGIN HILL, WESTERHAM, TN16 3BN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/2023

Shareholders

(Persons of Significant Control)

Mr Gediminas Ziemelis

(~47 year old Lithuanian national)

One, Glass Wharf, Bristol, BS2 0ZX, England

Owns between 75% and 100% of the shares.

Notified on 12/10/2023

Connections

(Shared officers)

JETMS COMPLETIONS LTD

MR STEFAN CHEVALIER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)