# Waypoint Aerotec Limited

## Details

- **Company number:** [08375556](https://find-and-update.company-information.service.gov.uk/company/08375556)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 2013
- **Registered office:** 510 CHURCHILL WAY, BIGGIN HILL, WESTERHAM, TN16 3BN
- **Nature of business:** [51102](/sic/51102) Non-scheduled passenger air transport




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Edward Olson | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 10 Feb 2021 |
| Mr Derek Graham | ownership-of-shares-75-to-100-percent | 10 Feb 2021 | 17 Jan 2022 |
| 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 |
| Jetms Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Oct 2023 |  |
| Mr Gediminas Ziemelis | ownership-of-shares-75-to-100-percent | 12 Oct 2023 |  |



## 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 | £1 | - | - |