EXPLORE AVIATION LIMITED

Overview

Company Name	EXPLORE AVIATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03142462
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXPLORE AVIATION LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is EXPLORE AVIATION LIMITED located?

Registered Office Address	Nelson House 55 Victoria Road GU14 7PA Farnborough Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for EXPLORE AVIATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for EXPLORE AVIATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for EXPLORE AVIATION LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Sep 24, 2025	Current accounting period extended from Oct 31, 2025 to Dec 31, 2025	1 pages	AA01

Sep 02, 2025	Appointment of Matthew Quinlisk as a director on Aug 28, 2025	2 pages	AP01

Sep 01, 2025	Appointment of Francis Torrilla as a director on Aug 28, 2025	2 pages	AP01

Aug 29, 2025	Termination of appointment of Joseph Edward Ponte as a director on Aug 28, 2025	1 pages	TM01

Jun 03, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Mar 19, 2025	Termination of appointment of Colin James Parselle as a director on Mar 19, 2025	1 pages	TM01

Feb 03, 2025	Appointment of Mr Tony Jonathan Alan Forward as a director on Feb 01, 2025	2 pages	AP01

Nov 28, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

May 25, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Dec 17, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Dec 17, 2021	Appointment of Mr Michael Dean Edwards as a director on Sep 30, 2021	2 pages	AP01

Dec 17, 2021	Termination of appointment of John Telfer as a director on Sep 30, 2021	1 pages	TM01

Oct 13, 2021	Director's details changed for Mr Joseph Edward Ponte on Oct 01, 2021	2 pages	CH01

May 26, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

May 13, 2021	Appointment of Mr Colin James Parselle as a director on May 10, 2021	2 pages	AP01

Dec 23, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Nov 13, 2020	Termination of appointment of Paul Andrew Carter as a director on Nov 01, 2020	1 pages	TM01

Jul 14, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Apr 30, 2020	Appointment of Mr Joseph Edward Ponte as a director on Apr 28, 2020	2 pages	AP01

Apr 30, 2020	Appointment of Mrs Shannon Kirsty Hartley as a secretary on Apr 28, 2020	2 pages	AP03

View All Filings

Who are the officers of EXPLORE AVIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARTLEY, Shannon Kirsty 55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire	Apr 28, 2020		Secretary	55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire				269305910001
EDWARDS, Michael Dean 55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire	Sep 30, 2021		Director	55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire	England	British	1968-5	288256060001
FORWARD, Tony Jonathan Alan 55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire	Feb 01, 2025		Director	55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire	England	English	1979-12	331900160001
QUINLISK, Matthew Dorking Business Park Station Road RH4 1HJ Dorking Dertour Uk Surrey England	Aug 28, 2025		Director	Dorking Business Park Station Road RH4 1HJ Dorking Dertour Uk Surrey England	England	British	1982-7	339747970001
TORRILLA, Francis Peter Dorking Office Park RH4 1HJ Dorking Touristik House Surrey England	Aug 28, 2025		Director	Dorking Office Park RH4 1HJ Dorking Touristik House Surrey England	England	British	1960-9	252296570001
COX, Travers Vincent Warren Hill Frensham GU10 3AA Farnham Surrey	Dec 29, 1995	Feb 22, 2000	Secretary	Warren Hill Frensham GU10 3AA Farnham Surrey		Australian		7860450002
CULLEN, Dominique 55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire	Feb 20, 2015	Dec 01, 2015	Secretary	55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire				195244560001
MAY, Timothy William Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	Oct 30, 2014	Feb 20, 2015	Secretary	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England				192238180001
STEWART, Andrew 55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire England	Dec 01, 2015	Apr 28, 2020	Secretary	55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire England				203179330001
VICKERS, Julie Alison 22 Barlow Way CW11 1PB Sandbach Cheshire	Feb 22, 2000	Sep 28, 2004	Secretary	22 Barlow Way CW11 1PB Sandbach Cheshire		British		71031050002
WILLIAMSON, Alexandra Dilys 55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire United Kingdom	Sep 28, 2004	Oct 30, 2014	Secretary	55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire United Kingdom		British		100325220002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 29, 1995	Dec 29, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ATKINSON, Richard Westaway Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire	Feb 22, 2000	Sep 16, 2005	Director	Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire	England	British	1953-2	111861370001
BADDELEY, Robert Gregory Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Feb 22, 2000	Dec 31, 2010	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Great Britain	British	1953-11	28024220020
BALI, Navneet Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	May 17, 2012	Dec 01, 2015	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1956-1	83088120002
BRIGHT, Neil Irvine Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jan 01, 2011	Jul 06, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1963-2	180993450001
CARTER, Paul Andrew 55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire	May 01, 2017	Nov 01, 2020	Director	55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire	United Kingdom	British	1965-3	100479300001
COX, Travers Vincent Warren Hill Frensham GU10 3AA Farnham Surrey	Dec 29, 1995	Oct 30, 2002	Director	Warren Hill Frensham GU10 3AA Farnham Surrey		Australian	1941-4	7860450002
DAVIES, Martin William Oliver Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Apr 20, 2010	Sep 20, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	British	1960-4	98399000002
GOENKA, Abhishek Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	Oct 30, 2014	Dec 01, 2015	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	United Kingdom	Indian	1979-12	192234860001
MAY, Timothy William Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire	Oct 01, 2009	Dec 01, 2015	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire	England	British	1960-4	27408660003
MCILWRAITH, William Anthony Badshot Farm Badshot Lea GU9 9HY Farnham Surrey	Dec 27, 2001	Sep 23, 2003	Director	Badshot Farm Badshot Lea GU9 9HY Farnham Surrey		British	1947-6	64453090001
MOORE, Derek 6 Shortheath Crest GU9 8SA Farnham Surrey	Dec 29, 1995	Jan 15, 2007	Director	6 Shortheath Crest GU9 8SA Farnham Surrey	United Kingdom	British	1945-4	7860470001
PARSELLE, Colin James 55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire	May 10, 2021	Mar 19, 2025	Director	55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire	England	British	1974-4	131794730002
PERRIN, Andrew Marshallsey 55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire	Dec 01, 2015	Dec 01, 2015	Director	55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire	England	British	1959-3	184319120001
PERRIN, Andrew Marshallsey 55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire England	Dec 01, 2015	May 01, 2017	Director	55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire England	England	British	1959-3	184319120001
PONTE, Joseph Edward 55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire	Apr 28, 2020	Aug 28, 2025	Director	55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire	England	British	1976-4	248523430002
TELFER, John 55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire	Oct 31, 2017	Sep 30, 2021	Director	55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire	United Kingdom	British	1962-6	130100780002
TOBIN, Simon John 2 Sandford Lodge 39a West Street GU9 7DX Farnham Surrey	Dec 10, 2001	Feb 27, 2009	Director	2 Sandford Lodge 39a West Street GU9 7DX Farnham Surrey	United Kingdom	British	1955-6	66827260003
TOFT, Ashley Paul 55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire England	May 16, 2014	Oct 25, 2017	Director	55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire England	United Kingdom	British	1964-7	97480860001
TYLER, Michael 55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire United Kingdom	Sep 24, 2003	May 16, 2014	Director	55 Victoria Road GU14 7PA Farnborough Nelson House Hampshire United Kingdom	United Kingdom	British	1949-3	66927520001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 29, 1995	Dec 29, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXPLORE AVIATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Explore Worldwide Limited

Apr 06, 2016

55 Victoria Road

GU14 7PA Farnborough

Nelson House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1577018

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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