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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 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Nelson House
55 Victoria Road
Farnborough
Hampshire
GU14 7PA
Same address for the past 9 years
Telephone
08444990901
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Francis Torrilla
Director • Director • Company Director (Ceo) • British • Lives in England • Born in Sep 1960
Mr Michael Dean Edwards
Director • Managing Director • British • Lives in England • Born in May 1968
Matthew Quinlisk
Director • Chartered Accountant • British • Lives in England • Born in Jul 1982
Colin James Parselle
Director • Chief Executive • British • Lives in England • Born in Apr 1974
Tony Jonathan Alan Forward
Director • Chief Financial Officer • English • Lives in England • Born in Dec 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Explore Worldwide Limited
Joseph Edward Ponte, Colin James Parselle, and 4 more are mutual people.
Active
Hotelplan Limited
Joseph Edward Ponte, Colin James Parselle, and 3 more are mutual people.
Active
Itinerary Limited
Joseph Edward Ponte, Colin James Parselle, and 3 more are mutual people.
Active
Inntravel Limited
Joseph Edward Ponte, Colin James Parselle, and 3 more are mutual people.
Active
Hotelplan (Transport) Ltd
Joseph Edward Ponte, Colin James Parselle, and 3 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
Fred. Olsen House (JV) Limited
Colin James Parselle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
28 Days Ago on 24 Sep 2025
Matthew Quinlisk Appointed
1 Month Ago on 28 Aug 2025
Francis Torrilla Appointed
1 Month Ago on 28 Aug 2025
Joseph Edward Ponte Resigned
1 Month Ago on 28 Aug 2025
Full Accounts Submitted
4 Months Ago on 3 Jun 2025
Colin James Parselle Resigned
7 Months Ago on 19 Mar 2025
Mr Tony Jonathan Alan Forward Appointed
8 Months Ago on 1 Feb 2025
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Nov 2023
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Get Credit Report
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Documents
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
Confirmation statement made on 14 November 2023 with no updates
Submitted on 28 Nov 2023
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Repayment History
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