EXPLORE AVIATION LIMITED

Active - Accounts Filed

General Information

NAME
EXPLORE AVIATION LIMITED

COMPANY NUMBER
03142462

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
79110 - Travel agency activities

INCORPORATION DATE
29/12/1995 (28 years and 10 months old)

WEBSITE
www.explore.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/11/2023

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NELSON HOUSE 55 VICTORIA ROAD, FARNBOROUGH
HAMPSHIRE
GU14 7PA

Telephone: 01252883761
TPS: No

TRADING ADDRESSES

Nelson House
55-59 Victoria Road
Farnborough
Hampshire
GU14 7PA

Telephone: 4990901

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2k

TOTAL LIABILITIES

£0

NET ASSETS

£2k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EXPLORE WORLDWIDE LIMITED	Active - Accounts Filed	View Report
EXPLORE AVIATION LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 25/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EXPLORE AVIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2k

TOTAL LIABILITIES

£0

NET ASSETS

£2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EXPLORE WORLDWIDE LTD	Owned: 100.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shannon Kirsty Hartley 28/04/2020 - Present (4 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Joseph Edward Ponte 28/04/2020 - Present (4 years and 6 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Colin James Parselle 10/05/2021 - Present (3 years and 6 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 10 Past: 37	View Report
Michael Dean Edwards 30/09/2021 - Present (3 years and 1 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Derek Moore 29/12/1995 - Present (28 years and 10 months) Born in Apr 1945	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FEBERATION OF MIGROS CO-OPERATIVES	N/A	N/A
HOTELPLAN HOLDING AG	N/A	N/A
HOTELPLAN (U.K. GROUP) LIMITED	Active - Accounts Filed	View Report
EXPLORE WORLDWIDE LIMITED	Active - Accounts Filed	View Report
EXPLORE AVIATION LIMITED	Active - Accounts Filed	View Report
HOTELPLAN LIMITED	Active - Accounts Filed	View Report
HOTELPLAN (TRANSPORT) LTD.	Active - Accounts Filed	View Report
INNTRAVEL LIMITED	Active - Accounts Filed	View Report
ITINERARY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 25/07/2023	Event: New Accounts filed
Date: 27/11/2022	Event: New Confirmation Statement filed
Date: 30/05/2022	Event: New Accounts filed
Date: 30/05/2022	Event: New Confirmation Statement filed
Date: 21/12/2021	Event: John Telfer (913010078) has left the board
Date: 21/12/2021	Event: New Board Member Michael Dean Edwards (928825606) Appointed
Date: 30/05/2021	Event: New Accounts filed
Date: 17/05/2021	Event: New Board Member Colin James Parselle (913179473) Appointed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: Paul Andrew Carter (910047930) has left the board
Date: 18/07/2020	Event: New Accounts filed
Date: 04/05/2020	Event: Andrew Stewart (920317933) has left the board
Date: 04/05/2020	Event: New Company Secretary Shannon Kirsty Hartley (926930591) Appointed
Date: 04/05/2020	Event: New Board Member Joseph Edward Ponte (924852343) Appointed
Date: 03/12/2019	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: New Accounts filed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 27/07/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: New Board Member John Telfer (913010078) Appointed
Date: 01/11/2017	Event: Ashley Paul Toft (909748086) has left the board
Date: 22/07/2017	Event: New Accounts filed
Date: 04/05/2017	Event: Andrew Marshallsey Perrin (918431912) has left the board
Date: 04/05/2017	Event: New Board Member Paul Andrew Carter (910047930) Appointed
Date: 07/01/2017	Event: New Accounts filed
Date: 02/12/2016	Event: New Annual Return filed
Date: 10/01/2016	Event: New Annual Return filed
Date: 08/01/2016	Event: Change in Reg. Office
Date: 04/12/2015	Event: New Board Member Andrew Marshallsey Perrin (918431912) Appointed
Date: 04/12/2015	Event: New Company Secretary Andrew Stewart (920317933) Appointed
Date: 03/12/2015	Event: Abhishek Goenka (919223486) has left the board
Date: 03/12/2015	Event: Navneet Bali (908308812) has left the board
Date: 03/12/2015	Event: Timothy William May (902740866) has left the board
Date: 03/12/2015	Event: Dominique Cullen (919524456) has left the board
Date: 22/09/2015	Event: New Accounts filed
Date: 25/02/2015	Event: Timothy William May (919223818) has left the board
Date: 25/02/2015	Event: New Board Member Dominique Cullen (919524456) Appointed
Date: 19/11/2014	Event: New Annual Return filed
Date: 03/11/2014	Event: Alexandra Dilys Williamson (910032522) has left the board
Date: 03/11/2014	Event: New Board Member Abhishek Goenka (919223486) Appointed
Date: 03/11/2014	Event: New Company Secretary Timothy William May (919223818) Appointed
Date: 22/09/2014	Event: New Accounts filed
Date: 29/05/2014	Event: Ashley Toft (918781907) has left the board
Date: 29/05/2014	Event: New Board Member Ashley Paul Toft (909748086) Appointed
Date: 21/05/2014	Event: New Board Member Ashley Toft (918781907) Appointed
Date: 21/05/2014	Event: Michael Tyler (906692752) has left the board
Date: 19/11/2013	Event: New Annual Return filed
Date: 03/10/2013	Event: New Accounts filed

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EXPLORE AVIATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2k

£0

£2k

People Overview

3

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2k

£0

£2k

Accounts

People Overview

3

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™