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- WAYPOINT AEROTEC LIMITED
WAYPOINT AEROTEC LIMITED
Active - Accounts Filed
General Information
NAME
WAYPOINT AEROTEC LIMITED
COMPANY NUMBER
08375556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
25/01/2013
(11 years and 7 months old)
WEBSITE
waypointaeronautical.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WESTERHAM
TN16 3BN
510 Churchill Way
Biggin Hill
Westerham
TN16 3BN
TN16 3BN
Marine House
151 Western Road
Haywards Heath
West Sussex
RH16 3LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: Nicole Graham (907749104) has left the board |
Credit Risk Overview
Want to learn more about WAYPOINT AEROTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAYPOINT AEROTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYPOINT AEROTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/10/2021 - Present (2 years and 10 months) Born in Oct 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/10/2023 - Present (10 months) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/01/2013 - 17/02/2021 (8years) Born in May 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
17/02/2021 - Present (3 years and 6 months) Born in Nov 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
26/10/2021 - Present (2 years and 10 months) Born in Oct 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: Nicole Graham (907749104) has left the board |
Date: 24/10/2023 | Event: New Board Member Stefan Chevalier (931450845) Appointed |
Date: 24/10/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 04/11/2022 | Event: New Accounts filed |
Date: 14/03/2022 | Event: New Board Member Nicole Graham (907749104) Appointed |
Date: 14/02/2022 | Event: New Confirmation Statement filed |
Date: 10/02/2022 | Event: Derek Graham (927993786) has left the board |
Date: 29/10/2021 | Event: New Board Member Nicole Graham (925092500) Appointed |
Date: 29/10/2021 | Event: New Board Member Nicole Graham (925092500) Appointed |
Date: 24/10/2021 | Event: New Accounts filed |
Date: 24/02/2021 | Event: New Board Member Derek Graham (927993786) Appointed |
Date: 23/02/2021 | Event: Robert Edward Olson (917529666) has left the board |
Date: 13/02/2021 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Accounts filed |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 25/10/2019 | Event: New Accounts filed |
Date: 06/02/2019 | Event: New Confirmation Statement filed |
Date: 04/11/2018 | Event: New Accounts filed |
Date: 07/02/2018 | Event: New Confirmation Statement filed |
Date: 02/11/2017 | Event: New Accounts filed |
Date: 09/02/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: New Annual Return filed |
Date: 11/02/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 25/02/2015 | Event: New Annual Return filed |
Date: 27/10/2014 | Event: New Accounts filed |
Date: 24/10/2014 | Event: Change in Reg. Office |
Date: 08/02/2014 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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