WAYPOINT AEROTEC LIMITED
Company overview
- Incorporation date
- 25 January 2013
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
-
Michael Clarke
Insolvency notices
-
28 July 2026
Meetings of Creditors
Michael Clarke
Read the notice → -
14 August 2026
Appointment of Liquidators
Read the notice → -
14 August 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
WAYPOINT AEROTEC LIMITED is a private limited company incorporated on 25 January 2013, with its registered office in Norwich. Companies House lists its business as non-scheduled passenger air transport. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue. Its confirmation statement, due by 27 August 2026, is overdue.
On 28 July 2026 The Gazette published a notice headed “Meetings of Creditors”, naming Michael Clarke. On 14 August 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 14 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 30 July 2025. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
Industry classification (SIC codes)
Officers & directors (4)
CHEVALIER, Stefan
Director
Appointed: 12 October 2023
GRAHAM, Derek
Director
Appointed: 17 February 2021 • Resigned: 17 January 2022
GRAHAM, Nicole
Director
Appointed: 26 October 2021 • Resigned: 12 October 2023
OLSON, Robert Edward
Director
Appointed: 25 January 2013 • Resigned: 17 February 2021
Recent filing history (50)
Registered office address changed from 510 Churchill Way Biggin Hill Westerham TN16 3BN England to Anglia House, 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 20 August 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 13 August 2025 with no updates
Confirmation statement • Form CS01
Audited abridged accounts made up to 31 December 2024
Accounts • Form AA
Audited abridged accounts made up to 31 December 2023
Accounts • Form AA
Notification of Jetms Holdings Limited as a person with significant control on 12 October 2023
Persons with significant control • Form PSC02
Cessation of Avia Solutions Group (Asg) Plc as a person with significant control on 12 October 2023
Persons with significant control • Form PSC07
Confirmation statement made on 13 August 2024 with updates
Confirmation statement • Form CS01
Confirmation statement made on 25 January 2024 with no updates
Confirmation statement • Form CS01
Current accounting period shortened from 31 January 2024 to 31 December 2023
Accounts • Form AA01
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
Address • Form AD01
Notification of Gediminas Ziemelis as a person with significant control on 12 October 2023
Persons with significant control • Form PSC01
Notification of Avia Solutions Group (Asg) Plc as a person with significant control on 12 October 2023
Persons with significant control • Form PSC02
Persons with significant control (6)
Avia Solutions Group (Asg) Plc
Corporate entity
Notified: 12 October 2023
Mr Gediminas Ziemelis
Individual
Notified: 12 October 2023
Jetms Holdings Limited
Corporate entity
Notified: 12 October 2023
Mrs Nicole Graham
Individual
Notified: 17 January 2022
Mr Derek Graham
Individual
Notified: 10 February 2021
Mr Robert Edward Olson
Individual
Notified: 6 April 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 5 August 2026
Practitioners:
Stuart Morton - Anglia House 6 Central Avenue St Andrews Business Park
Matthew Robert Howard - Anglia House 6 Central Avenue St Andrews Business Park
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 27 August 2026
OVERDUE