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EXPLORE AVIATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Explore Aviation Limited. The company was founded 28 years ago and was given the registration number 03142462. The firm's registered office is in FARNBOROUGH. You can find them at Nelson House, 55 Victoria Road, Farnborough, Hampshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:EXPLORE AVIATION LIMITED
Company Number:03142462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1995
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nelson House, 55 Victoria Road, Farnborough, GU14 7PA

Secretary28 April 2020Active
Nelson House, 55 Victoria Road, Farnborough, GU14 7PA

Director30 September 2021Active
Nelson House, 55 Victoria Road, Farnborough, GU14 7PA

Director10 May 2021Active
Nelson House, 55 Victoria Road, Farnborough, GU14 7PA

Director28 April 2020Active
Warren Hill, Frensham, Farnham, GU10 3AA

Secretary29 December 1995Active
Nelson House, 55, Victoria Road, Farnborough, GU14 7PA

Secretary20 February 2015Active
Hartford Manor, Greenbank Lane, Northwich, England, CW8 1HW

Secretary30 October 2014Active
Nelson House, 55 Victoria Road, Farnborough, England, GU14 7PA

Secretary01 December 2015Active
22 Barlow Way, Sandbach, CW11 1PB

Secretary22 February 2000Active
Nelson House, 55, Victoria Road, Farnborough, United Kingdom, GU14 7PA

Secretary28 September 2004Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary29 December 1995Active
Smithy Lane Farm, Rainow, Macclesfield, SK10 5UP

Director22 February 2000Active
Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW

Director22 February 2000Active
Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW

Director17 May 2012Active
Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW

Director01 January 2011Active
Nelson House, 55 Victoria Road, Farnborough, GU14 7PA

Director01 May 2017Active
Warren Hill, Frensham, Farnham, GU10 3AA

Director29 December 1995Active
Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW

Director20 April 2010Active
Hartford Manor, Greenbank Lane, Northwich, England, CW8 1HW

Director30 October 2014Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director29 December 1995Active
Hartford Manor, Greenbank Lane, Northwich, CW8 1HW

Director01 October 2009Active
Badshot Farm, Badshot Lea, Farnham, GU9 9HY

Director27 December 2001Active
6 Shortheath Crest, Farnham, GU9 8SA

Director29 December 1995Active
Nelson House, 55 Victoria Road, Farnborough, England, GU14 7PA

Director01 December 2015Active
Nelson House, 55, Victoria Road, Farnborough, GU14 7PA

Director01 December 2015Active
Nelson House, 55 Victoria Road, Farnborough, GU14 7PA

Director31 October 2017Active
2 Sandford Lodge, 39a West Street, Farnham, GU9 7DX

Director10 December 2001Active
Nelson House, 55 Victoria Road, Farnborough, England, GU14 7PA

Director16 May 2014Active
Nelson House, 55, Victoria Road, Farnborough, United Kingdom, GU14 7PA

Director24 September 2003Active

People with Significant Control

Explore Worldwide Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nelson House, 55 Victoria Road, Farnborough, England, GU14 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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