OpenRegistry
Companies House/Westerham/Company profile

WAYPOINT AEROTEC LIMITED

Active
08375556·incorporated 2013-01-25

WAYPOINT AEROTEC LIMITED is an active UK private limited company, incorporated on 25 January 2013 at Companies House (number 08375556; OpenRegistry canonical ID GB-08375556-waypoint-aerotec-limited). Sophymarine's OpenRegistry classifies it under SIC 51102 (Non-scheduled passenger air transport), one of 1,538 active UK entities in that code and one of 2,014 active companies registered in Westerham (postcode TN16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-25
Registered Address
510 CHURCHILL WAY, BIGGIN HILL, WESTERHAM, TN16 3BN, ENGLAND
SIC
51102 — Non-scheduled passenger air transport
Country of origin
United Kingdom

Directors

Search directors of WAYPOINT AEROTEC LIMITED

Shareholders

Look up shareholders of WAYPOINT AEROTEC LIMITED

Financials

Check financials of WAYPOINT AEROTEC LIMITED

Filings

Check filing history of WAYPOINT AEROTEC LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

WAYPOINT AEROTEC LIMITED has 2 persons with significant control on file:

  • Mr Gediminas Ziemelis born 1977 resident in United Arab Emirates, Lithuanian national. Notified 2023-10-12.
    • Owns 75% or more of shares
  • Jetms Holdings Limited. Notified 2023-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Derek Graham born 1933 resident in England, British national. Notified 2021-02-10. Ceased 2022-01-17.
    • Owns 75% or more of shares
  • Mrs Nicole Graham born 1963 resident in England, British national. Notified 2022-01-17. Ceased 2023-10-12.
    • Owns 75% or more of shares
  • Avia Solutions Group (Asg) Plc (Ireland reg. 727348). Notified 2023-10-12. Ceased 2023-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Robert Edward Olson born 1948 resident in United States, American national. Notified 2016-04-06. Ceased 2021-02-10.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 51102 (Non-scheduled passenger air transport):

Other companies registered in Westerham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08375556.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.