Explore Aviation Limited in 55 Victoria Road FARNBOROUGH

Explore Aviation Limited FARNBOROUGH

Explore Aviation started in year 1995 as Private Limited Company with registration number 03142462. The Explore Aviation company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Farnborough at Nelson House. Postal code: GU14 7PA.

At present there are 3 directors in the the company, namely Michael E., Colin P. and Joseph P.. In addition one secretary - Shannon H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Explore Aviation Limited Address / Contact

Office Address	Nelson House
Office Address2	55 Victoria Road
Town	Farnborough
Post code	GU14 7PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03142462
Date of Incorporation	Fri, 29th Dec 1995
Industry	Travel agency activities
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Michael E.

Position: Director

Appointed: 30 September 2021

Colin P.

Position: Director

Appointed: 10 May 2021

Joseph P.

Position: Director

Appointed: 28 April 2020

Shannon H.

Position: Secretary

Appointed: 28 April 2020

John T.

Position: Director

Appointed: 31 October 2017

Resigned: 30 September 2021

Paul C.

Position: Director

Appointed: 01 May 2017

Resigned: 01 November 2020

Andrew P.

Position: Director

Appointed: 01 December 2015

Resigned: 01 December 2015

Andrew S.

Position: Secretary

Appointed: 01 December 2015

Resigned: 28 April 2020

Dominique C.

Position: Secretary

Appointed: 20 February 2015

Resigned: 01 December 2015

Timothy M.

Position: Secretary

Appointed: 30 October 2014

Resigned: 20 February 2015

Abhishek G.

Position: Director

Appointed: 30 October 2014

Resigned: 01 December 2015

Ashley T.

Position: Director

Appointed: 16 May 2014

Resigned: 25 October 2017

Navneet B.

Position: Director

Appointed: 17 May 2012

Resigned: 01 December 2015

Neil B.

Position: Director

Appointed: 01 January 2011

Resigned: 06 July 2012

Martin D.

Position: Director

Appointed: 20 April 2010

Resigned: 20 September 2012

Timothy M.

Position: Director

Appointed: 01 October 2009

Resigned: 01 December 2015

Alexandra W.

Position: Secretary

Appointed: 28 September 2004

Resigned: 30 October 2014

Michael T.

Position: Director

Appointed: 24 September 2003

Resigned: 16 May 2014

William M.

Position: Director

Appointed: 27 December 2001

Resigned: 23 September 2003

Simon T.

Position: Director

Appointed: 10 December 2001

Resigned: 27 February 2009

Richard A.

Position: Director

Appointed: 22 February 2000

Resigned: 16 September 2005

Robert B.

Position: Director

Appointed: 22 February 2000

Resigned: 31 December 2010

Julie V.

Position: Secretary

Appointed: 22 February 2000

Resigned: 28 September 2004

Travers C.

Position: Director

Appointed: 29 December 1995

Resigned: 30 October 2002

Derek M.

Position: Director

Appointed: 29 December 1995

Resigned: 15 January 2007

London Law Services Limited

Position: Nominee Director

Appointed: 29 December 1995

Resigned: 29 December 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 1995

Resigned: 29 December 1995

Travers C.

Position: Secretary

Appointed: 29 December 1995

Resigned: 22 February 2000

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Explore Worldwide Limited from Farnborough, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Explore Worldwide Limited

Nelson House 55 Victoria Road, Farnborough, GU14 7PA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	1577018
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 20th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 20th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 25th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 26th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 14th, July 2020	accounts	Free Download
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 14th, June 2019	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 2017 filed on: 24th, July 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 18th, July 2017	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from March 31, 2017 to October 31, 2016 filed on: 7th, June 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (12 pages)
AR01	Annual return made up to November 14, 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 17th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to November 14, 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 12th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to November 14, 2013 with full list of members filed on: 14th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on November 14, 2013: 2000.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 26th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to November 14, 2012 with full list of members filed on: 20th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 14th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to November 14, 2011 with full list of members filed on: 17th, November 2011	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 13th, October 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2010 filed on: 12th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to November 14, 2010 with full list of members filed on: 17th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 19th, January 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to November 14, 2009 with full list of members filed on: 27th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 13th, May 2009	accounts	Free Download (10 pages)
363a	Annual return made up to November 24, 2008 filed on: 24th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 21st, February 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 21st, February 2008	accounts	Free Download (9 pages)
363a	Annual return made up to November 21, 2007 filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 21, 2007 filed on: 21st, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 12th, January 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 12th, January 2007	accounts	Free Download (11 pages)
363a	Annual return made up to November 22, 2006 filed on: 22nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 22, 2006 filed on: 22nd, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 30th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 30th, January 2006	accounts	Free Download (11 pages)
363a	Annual return made up to November 14, 2005 filed on: 14th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 14, 2005 filed on: 14th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 18th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 18th, February 2005	accounts	Free Download (12 pages)
363s	Annual return made up to December 8, 2004 filed on: 8th, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to December 8, 2004 filed on: 8th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 14th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 14th, February 2004	accounts	Free Download (12 pages)
363s	Annual return made up to December 2, 2003 filed on: 2nd, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to December 2, 2003 filed on: 2nd, December 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 8th, January 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 8th, January 2003	accounts	Free Download (10 pages)
363s	Annual return made up to December 11, 2002 filed on: 11th, December 2002	annual return	Free Download (9 pages)
363s	Annual return made up to December 11, 2002 filed on: 11th, December 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 7th, February 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 7th, February 2002	accounts	Free Download (10 pages)
363s	Annual return made up to December 10, 2001 filed on: 10th, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to December 10, 2001 filed on: 10th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 10th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 10th, July 2001	accounts	Free Download (9 pages)
363s	Annual return made up to December 12, 2000 filed on: 12th, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to December 12, 2000 filed on: 12th, December 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 14th, January 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 14th, January 2000	accounts	Free Download (6 pages)
363s	Annual return made up to January 6, 2000 filed on: 6th, January 2000	annual return	Free Download (12 pages)
363s	Annual return made up to January 6, 2000 filed on: 6th, January 2000	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 29th, December 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 29th, December 1998	accounts	Free Download (6 pages)
363s	Annual return made up to December 15, 1998 filed on: 15th, December 1998	annual return	Free Download (7 pages)
363s	Annual return made up to December 15, 1998 filed on: 15th, December 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 5th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 5th, January 1998	accounts	Free Download (8 pages)
363s	Annual return made up to December 19, 1997 filed on: 19th, December 1997	annual return	Free Download (5 pages)
363s	Annual return made up to December 19, 1997 filed on: 19th, December 1997	annual return	Free Download (5 pages)
363s	Annual return made up to January 27, 1997 filed on: 27th, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to January 27, 1997 filed on: 27th, January 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 8th, January 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 8th, January 1997	accounts	Free Download (5 pages)
224	Accounting reference date notified as 30/09 filed on: 29th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 29th, February 1996	accounts	Free Download (1 page)

Explore Aviation Limited FARNBOROUGH

Explore Aviation Limited Address / Contact

Company Information / Profile

Company staff

Michael E.

Colin P.

Joseph P.

Shannon H.

John T.

Paul C.

Andrew P.

Andrew S.

Dominique C.

Timothy M.

Abhishek G.

Ashley T.

Navneet B.

Neil B.

Martin D.

Timothy M.

Alexandra W.

Michael T.

William M.

Simon T.

Richard A.

Robert B.

Julie V.

Travers C.

Derek M.

London Law Services Limited

London Law Secretarial Limited

Travers C.

People with significant control

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