Explore Aviation Limited

03142462

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NELSON HOUSE, FARNBOROUGH, GU14 7PA

Incorporated 29/12/1995

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

79110

Travel agency activities

Officers

Mrs Shannon Kirsty Hartley

secretary · Since 28/04/2020

Mr Michael Dean Edwards

director · Since 30/09/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Tony Jonathan Alan Forward

director · Since 01/02/2025

CHIEF FINANCIAL OFFICER

ENGLISH · ENGLAND · Age 46

Also on 5 other boards

Matthew Quinlisk

director · Since 28/08/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mr Francis Peter Torrilla

director · Since 28/08/2025

COMPANY DIRECTOR (CEO)

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Persons with Significant Control

Explore Worldwide Limited

75–100% shares

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

Reg: 1577018 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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charge

satisfied

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Created 29/06/2012Registered 13/07/2012Satisfied 01/12/2015

charge

satisfied

BARCLAYS BANK PLC

Created 11/06/2008Registered 18/06/2008Satisfied 03/07/2012