EXPLORE AVIATION LIMITED

active Company number 03142462

Private Limited by Shares · Incorporated on 29th Dec 1995

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SIC code: 79110
Registered office: Farnborough, GU14 7PA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EXPLORE AVIATION LIMITED is a private limited by shares company based in Farnborough. It was incorporated on 29th Dec 1995 and is currently showing its status as 'Active'. The company's stated activity is Travel agency activities.

5 Directors View directors

2 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Farnborough (GU) with the same SIC code:

79110 — Travel agency activities

Property intelligence

Latest sale price in GU14 7PA £190,000 as of 19th Aug 2024 View postcode page

Average price (all time) £225,408

Average price (since 2016) £206,625

Property sales recorded 39

Property sales since 2016 12

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Edwards	Director	30th Sep 2021		British	View profile
Tony Forward	Director	1st Feb 2025		English	View profile
Shannon Hartley	Secretary	28th Apr 2020	This company	Not recorded	View profile
Matthew Quinlisk	Director	28th Aug 2025		British	View profile
Francis Torrilla	Director	28th Aug 2025		British	View profile
Explore Worldwide Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
EXPLORE WORLDWIDE LIMITED	01577018	28th Jul 1981	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Dec 1995
Company type: Private Limited by Shares
SIC code: 79110
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Oct 2024
Accounting reference date: 31st Dec

Timeline

29th Dec 1995 Company incorporated
29th Dec 1995 Travers Cox appointed as Director
29th Dec 1995 Travers Cox appointed as Secretary
29th Dec 1995 Derek Moore appointed as Director
29th Dec 1995 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
29th Dec 1995 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
29th Dec 1995 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
29th Dec 1995 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
22nd Feb 2000 Richard Atkinson appointed as Director
22nd Feb 2000 Robert Baddeley appointed as Director
22nd Feb 2000 Julie Vickers appointed as Secretary
22nd Feb 2000 Travers Cox resigned as Secretary
10th Dec 2001 Simon Tobin appointed as Director
27th Dec 2001 William McIlwraith appointed as Director
30th Oct 2002 Travers Cox resigned as Director
23rd Sep 2003 William McIlwraith resigned as Director
24th Sep 2003 Michael Tyler appointed as Director
28th Sep 2004 Alexandra Williamson appointed as Secretary
28th Sep 2004 Julie Vickers resigned as Secretary
16th Sep 2005 Richard Atkinson resigned as Director
15th Jan 2007 Derek Moore resigned as Director
27th Feb 2009 Simon Tobin resigned as Director
1st Oct 2009 Timothy May appointed as Director
20th Apr 2010 Martin Davies appointed as Director
31st Dec 2010 Robert Baddeley resigned as Director
1st Jan 2011 Neil Bright appointed as Director
17th May 2012 Navneet Bali appointed as Director
6th Jul 2012 Neil Bright resigned as Director
20th Sep 2012 Martin Davies resigned as Director
16th May 2014 Michael Tyler resigned as Director
16th May 2014 Ashley Toft appointed as Director
30th Oct 2014 Alexandra Williamson resigned as Secretary
30th Oct 2014 Abhishek Goenka appointed as Director
30th Oct 2014 Timothy May appointed as Secretary
20th Feb 2015 Timothy May resigned as Secretary
20th Feb 2015 Dominique Cullen appointed as Secretary
1st Dec 2015 Andrew Perrin appointed as Director
1st Dec 2015 Andrew Perrin resigned as Director
1st Dec 2015 Andrew Perrin appointed as Director
1st Dec 2015 Abhishek Goenka resigned as Director
1st Dec 2015 Dominique Cullen resigned as Secretary
1st Dec 2015 Andrew Stewart appointed as Secretary
1st Dec 2015 Timothy May resigned as Director
1st Dec 2015 Navneet Bali resigned as Director
6th Apr 2016 Explore Worldwide Limited appointed as Corporate PSC
1st May 2017 Paul Carter appointed as Director
1st May 2017 Andrew Perrin resigned as Director
25th Oct 2017 Ashley Toft resigned as Director
31st Oct 2017 John Telfer appointed as Director
28th Apr 2020 Andrew Stewart resigned as Secretary
28th Apr 2020 Joseph Ponte appointed as Director
28th Apr 2020 Shannon Hartley appointed as Secretary
1st Nov 2020 Paul Carter resigned as Director
10th May 2021 Colin Parselle appointed as Director
30th Sep 2021 John Telfer resigned as Director
30th Sep 2021 Michael Edwards appointed as Director
1st Feb 2025 Tony Forward appointed as Director
19th Mar 2025 Colin Parselle resigned as Director
28th Aug 2025 Joseph Ponte resigned as Director
28th Aug 2025 Francis Torrilla appointed as Director
28th Aug 2025 Matthew Quinlisk appointed as Director
14th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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