OpenCompanies

Waypoint Aerotec Limited

Company number
08375556
Status
Liquidation
Type
Private Limited Company
Incorporated
25 Jan 2013
Nature of business
Non-scheduled passenger air transport

Registered office

Anglia House, 6 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR

Officers

NameRoleAppointedResigned
CHEVALIER, Stefan Director 12 Oct 2023
GRAHAM, Nicole Director 26 Oct 2021 12 Oct 2023
GRAHAM, Derek Director 17 Feb 2021 17 Jan 2022
OLSON, Robert Edward Director 25 Jan 2013 17 Feb 2021

Control

NameNature of controlNotifiedCeased
Mr Gediminas Ziemelis Ownership Of Shares 75 To 100 Percent 12 Oct 2023
Jetms Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 12 Oct 2023
Avia Solutions Group (Asg) Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 12 Oct 2023 12 Oct 2023
Mrs Nicole Graham Ownership Of Shares 75 To 100 Percent 17 Jan 2022 12 Oct 2023
Mr Derek Graham Ownership Of Shares 75 To 100 Percent 10 Feb 2021 17 Jan 2022
Mr Robert Edward Olson Ownership Of Shares 75 To 100 Percent 6 Apr 2016 10 Feb 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £12,060 £9,827 1
31 Dec 2023 £72,075 £775 1
31 Jan 2023 £120,672 £10,492 -
31 Jan 2022 £123,507 £18,075 -
31 Jan 2021 £134,981 £14,880 -
31 Jan 2020 £98,596 £6,654 -
31 Jan 2019 -£44,930 £2,338 -
31 Jan 2018 -£55,652 £2,847 -
31 Jan 2017 -£37,144 £2,799 -
31 Jan 2016 £166 £113 -
31 Jan 2015 £2,635 £4,080 -
31 Jan 2014 Dormant £1 - -

Connections

Directors’ other companies

Companies at the same address

Data