EXPLORE AVIATION LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

EXPLORE AVIATION LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
EXPLORE AVIATION LIMITED was incorporated 28 years ago on 29/12/1995 and has the registered number: 03142462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

EXPLORE AVIATION LIMITED - FARNBOROUGH

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

NELSON HOUSE
FARNBOROUGH
HAMPSHIRE
GU14 7PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH EDWARD PONTE Apr 1976 British Director 2020-04-28 CURRENT
MR COLIN JAMES PARSELLE Apr 1974 British Director 2021-05-10 CURRENT
MR MICHAEL DEAN EDWARDS May 1968 British Director 2021-09-30 CURRENT
MRS SHANNON KIRSTY HARTLEY Secretary 2020-04-28 CURRENT
WILLIAM ANTHONY MCILWRAITH Jun 1947 British Director 2001-12-27 UNTIL 2003-09-23 RESIGNED
MR TIMOTHY WILLIAM MAY Secretary 2014-10-30 UNTIL 2015-02-20 RESIGNED
MRS ALEXANDRA DILYS WILLIAMSON Nov 1970 British Secretary 2004-09-28 UNTIL 2014-10-30 RESIGNED
MR ANDREW STEWART Secretary 2015-12-01 UNTIL 2020-04-28 RESIGNED
JULIE ALISON VICKERS Dec 1958 Secretary 2000-02-22 UNTIL 2004-09-28 RESIGNED
MS DOMINIQUE CULLEN Secretary 2015-02-20 UNTIL 2015-12-01 RESIGNED
MR DEREK MOORE Apr 1945 British Director 1995-12-29 UNTIL 2007-01-15 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-12-29 UNTIL 1995-12-29 RESIGNED
SIMON JOHN TOBIN Jun 1955 British Director 2001-12-10 UNTIL 2009-02-27 RESIGNED
MR ABHISHEK GOENKA Dec 1979 Indian Director 2014-10-30 UNTIL 2015-12-01 RESIGNED
MR ASHLEY PAUL TOFT Jul 1964 British Director 2014-05-16 UNTIL 2017-10-25 RESIGNED
MR JOHN TELFER Jun 1962 British Director 2017-10-31 UNTIL 2021-09-30 RESIGNED
MR ANDREW MARSHALLSEY PERRIN Mar 1959 British Director 2015-12-01 UNTIL 2015-12-01 RESIGNED
MR ANDREW MARSHALLSEY PERRIN Mar 1959 British Director 2015-12-01 UNTIL 2017-05-01 RESIGNED
MR TRAVERS VINCENT COX Apr 1941 Australian Secretary 1995-12-29 UNTIL 2000-02-22 RESIGNED
MR TIMOTHY WILLIAM MAY Apr 1960 British Director 2009-10-01 UNTIL 2015-12-01 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2011-01-01 UNTIL 2012-07-06 RESIGNED
MR MARTIN WILLIAM OLIVER DAVIES Apr 1960 British Director 2010-04-20 UNTIL 2012-09-20 RESIGNED
PAUL ANDREW CARTER Mar 1965 British Director 2017-05-01 UNTIL 2020-11-01 RESIGNED
MR TRAVERS VINCENT COX Apr 1941 Australian Director 1995-12-29 UNTIL 2002-10-30 RESIGNED
MR NAVNEET BALI Jan 1956 British Director 2012-05-17 UNTIL 2015-12-01 RESIGNED
ROBERT GREGORY BADDELEY Nov 1953 British Director 2000-02-22 UNTIL 2010-12-31 RESIGNED
MR RICHARD WESTAWAY ATKINSON Feb 1953 British Director 2000-02-22 UNTIL 2005-09-16 RESIGNED
MR MICHAEL TYLER Mar 1949 British Director 2003-09-24 UNTIL 2014-05-16 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-12-29 UNTIL 1995-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Explore Worldwide Limited 2016-04-06 Farnborough   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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INNTRAVEL LIMITED FARNBOROUGH ENGLAND Active FULL 79120 - Tour operator activities
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