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Explore Aviation Limited

Explore Aviation Limited is an active company incorporated on 29 December 1995 with the registered office located in Farnborough, Hampshire. Explore Aviation Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03142462
Private limited company
Age
29 years
Incorporated 29 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (23 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Nelson House
55 Victoria Road
Farnborough
Hampshire
GU14 7PA
Same address for the past 9 years
Telephone
08444990901
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jul 1982
Director • Chief Financial Officer • English • Lives in England • Born in Dec 1979
Director • Managing Director • British • Lives in England • Born in May 1968
Director • Company Director (Ceo) • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Explore Worldwide Limited
Michael Dean Edwards, Tony Jonathan Alan Forward, and 2 more are mutual people.
Active
Hotelplan Limited
Tony Jonathan Alan Forward, Matthew Quinlisk, and 1 more are mutual people.
Active
Itinerary Limited
Tony Jonathan Alan Forward, Matthew Quinlisk, and 1 more are mutual people.
Active
Inntravel Limited
Tony Jonathan Alan Forward, Matthew Quinlisk, and 1 more are mutual people.
Active
Hotelplan (Transport) Ltd
Tony Jonathan Alan Forward, Matthew Quinlisk, and 1 more are mutual people.
Active
Hotelplan (U.K. Group) Limited
Matthew Quinlisk and Francis Peter Torrilla are mutual people.
Active
Journey Latin America Limited
Francis Peter Torrilla is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Nov 2025
Accounting Period Extended
2 Months Ago on 24 Sep 2025
Matthew Quinlisk Appointed
3 Months Ago on 28 Aug 2025
Francis Torrilla Appointed
3 Months Ago on 28 Aug 2025
Joseph Edward Ponte Resigned
3 Months Ago on 28 Aug 2025
Full Accounts Submitted
6 Months Ago on 3 Jun 2025
Colin James Parselle Resigned
8 Months Ago on 19 Mar 2025
Mr Tony Jonathan Alan Forward Appointed
10 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jul 2024
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 24 Sep 2025
Appointment of Matthew Quinlisk as a director on 28 August 2025
Submitted on 2 Sep 2025
Appointment of Francis Torrilla as a director on 28 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Joseph Edward Ponte as a director on 28 August 2025
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 3 Jun 2025
Termination of appointment of Colin James Parselle as a director on 19 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Tony Jonathan Alan Forward as a director on 1 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 18 Jul 2024
Repayment History
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