ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Waypoint Aerotec Limited

Waypoint Aerotec Limited is an active company incorporated on 25 January 2013 with the registered office located in Westerham, Greater London. Waypoint Aerotec Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08375556
Private limited company
Age
12 years
Incorporated 25 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (29 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
510 Churchill Way
Biggin Hill
Westerham
TN16 3BN
England
Address changed on 27 Oct 2023 (1 year 10 months ago)
Previous address was Marine House 151 Western Road Haywards Heath RH16 3LH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • German • Lives in England • Born in Jan 1984
Mr Gediminas Ziemelis
PSC • Lithuanian • Lives in United Arab Emirates • Born in Apr 1977
Jetms Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Jetms Completions Ltd
Mr Stefan Chevalier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.83K
Increased by £9.05K (+1168%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£384.46K
Decreased by £16.92K (-4%)
Total Liabilities
-£372.4K
Increased by £43.1K (+13%)
Net Assets
£12.06K
Decreased by £60.02K (-83%)
Debt Ratio (%)
97%
Increased by 14.82% (+18%)
Latest Activity
Confirmation Submitted
15 Days Ago on 27 Aug 2025
Abridged Accounts Submitted
1 Month Ago on 30 Jul 2025
Abridged Accounts Submitted
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 2 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 27 Oct 2023
Jetms Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 12 Oct 2023
Avia Solutions Group (Asg) Plc (PSC) Resigned
1 Year 11 Months Ago on 12 Oct 2023
Mr Stefan Chevalier Appointed
1 Year 11 Months Ago on 12 Oct 2023
Get Credit Report
Discover Waypoint Aerotec Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 27 Aug 2025
Audited abridged accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Audited abridged accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Cessation of Avia Solutions Group (Asg) Plc as a person with significant control on 12 October 2023
Submitted on 9 Sep 2024
Notification of Jetms Holdings Limited as a person with significant control on 12 October 2023
Submitted on 9 Sep 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 13 Aug 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 29 Feb 2024
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 2 Nov 2023
Registered office address changed from Marine House 151 Western Road Haywards Heath RH16 3LH England to 510 Churchill Way Biggin Hill Westerham TN16 3BN on 27 October 2023
Submitted on 27 Oct 2023
Cessation of Nicole Graham as a person with significant control on 12 October 2023
Submitted on 20 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year