Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 August 2026
- Last conf. stmt
- 13 August 2025
Waypoint Aerotec Limited
- Incorporated
- 25 January 2013 (13 years)
- Industry
- Non-scheduled passenger air transport (51102)
- Directors
- Owned by
- Gediminas ZiemelisJetms Holdings Limited
- Accounts type
- Audited abridged
- Region
- East of England
- Address
- Anglia House6 Central AvenueSt. Andrews Business ParkNorwichNR7 0HR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2023
German
Born January 1984 (42)
Officer history (3 former)
12 October 2023
12 October 2023
17 January 2022
Resigned Graham, Derek as Director
26 October 2021
17 February 2021
Appointed Graham, Derek as Director
17 February 2021
Resigned Olson, Robert Edward as Director
25 January 2013
Appointed Olson, Robert Edward as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gediminas Ziemelis
Individual · Notified 12 October 2023
Owns 75–100% of shares
Lithuanian
Born April 1977 (49)
Jetms Holdings Limited
Corporate entity · Notified 12 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Former controllers (4)
12 October 2023
Ceased Avia Solutions Group (Asg) PLC — Owns 75–100% of shares
12 October 2023
17 January 2022
Ceased Derek Graham — Owns 75–100% of shares
10 February 2021
Ceased Robert Edward Olson — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · audited abridged accounts
- Net Assets
- £12,060
- Cash
- £9,827
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £399,509 | £425,639 | £444,644 | £431,960 | £380,182 | |
| Current Assets | £12,793 | £1,871 | £14,458 | £19,966 | £34,738 | £36,192 |
| Debtors | £2,966 | £1,096 | £3,966 | £1,891 | £19,858 | £29,538 |
| Cash | £9,827 | £775 | £10,492 | £18,075 | £14,880 | £6,654 |
| Creditors (< 1 year) | £74,717 | £32,667 | £21,419 | £62,244 | £52,164 | |
| Creditors (> 1 year) | £297,686 | £296,638 | £319,684 | £269,473 | £265,614 | |
| Net Current Assets | (£61,924) | (£30,796) | (£4,639) | (£1,453) | (£27,506) | (£15,972) |
| Net Assets | £12,060 | £72,075 | £120,672 | £123,507 | £134,981 | £98,596 |
| Shareholder Funds | £12,060 | £72,075 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Statement of affairs | |||
| 20 August 2026 | Appointment of a voluntary liquidator | |||
| 20 August 2026 | Registered office address changed | |||
| 20 August 2026 | Resolutions | |||
| 27 August 2025 | Confirmation statement with no updates | 13 August 2025 |
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