• UK
  • EXPLORE AVIATION LIMITED - Nelson House, 55 Victoria Road, Farnborough, Hampshire, United Kingdom

Company Information

Company registration number
03142462
Company Status
LIVE
Country
United Kingdom
Registered Address
Nelson House
55 Victoria Road
Farnborough
Hampshire
GU14 7PA
Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA UK

Management

Managing Directors
CARTER, Paul Andrew
PONTE, Joseph Edward
TELFER, John
Company secretaries
HARTLEY, Shannon Kirsty

Company Details

Type of Business
ltd
Incorporated
1995-12-29
Age Of Company
1995-12-29 28 years
SIC/NACE
79110

Ownership

Beneficial Owners
Explore Worldwide Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-07-31
Last Date: 2018-10-31
Last Return Made Up To:
2012-11-14
Annual Return
Due Date: 2020-11-28
Last Date: 2019-11-14

EXPLORE AVIATION LIMITED Company Description

EXPLORE AVIATION LIMITED is a ltd registered in United Kingdom with the Company reg no 03142462. Its current trading status is "live". It was registered 1995-12-29. It has declared SIC or NACE codes as "79110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-14.It can be contacted at Nelson House .
More information

Get EXPLORE AVIATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Explore Aviation Limited - Nelson House, 55 Victoria Road, Farnborough, Hampshire, United Kingdom

1995-12-29 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-04-30) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-04-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-04-30) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2019-06-14) - AA

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  • confirmation-statement-with-no-updates (2019-11-28) - CS01

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  • confirmation-statement-with-no-updates (2018-11-30) - CS01

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  • accounts-with-accounts-type-full (2018-07-24) - AA

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  • accounts-with-accounts-type-full (2017-01-03) - AA

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  • termination-director-company-with-name-termination-date (2017-05-02) - TM01

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  • change-account-reference-date-company-previous-shortened (2017-06-07) - AA01

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  • appoint-person-director-company-with-name-date (2017-05-02) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-30) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-31) - AP01

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  • confirmation-statement-with-no-updates (2017-11-28) - CS01

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  • accounts-with-accounts-type-full (2017-07-18) - AA

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  • termination-director-company-with-name-termination-date (2016-01-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-01-05) - TM02

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  • appoint-person-director-company-with-name-date (2016-01-05) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-06) - AD01

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  • appoint-person-secretary-company-with-name (2016-01-06) - AP03

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  • change-sail-address-company-with-old-address-new-address (2016-01-06) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • confirmation-statement-with-updates (2016-11-28) - CS01

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  • mortgage-satisfy-charge-full (2015-12-01) - MR04

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  • appoint-person-secretary-company-with-name-date (2015-02-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-12-01) - TM02

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  • termination-secretary-company-with-name-termination-date (2015-02-23) - TM02

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  • termination-director-company-with-name-termination-date (2015-12-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-12-02) - AP03

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  • appoint-person-director-company-with-name-date (2015-12-02) - AP01

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  • accounts-with-accounts-type-full (2015-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-10-30) - AP03

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  • appoint-person-director-company-with-name-date (2014-10-30) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-10-30) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-15) - MR01

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  • accounts-with-accounts-type-full (2014-08-12) - AA

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  • termination-director-company-with-name (2014-05-19) - TM01

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  • appoint-person-director-company-with-name (2014-05-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01

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  • accounts-with-accounts-type-full (2013-09-26) - AA

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  • appoint-person-director-company-with-name (2012-05-18) - AP01

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  • legacy (2012-07-04) - MG02

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  • termination-director-company-with-name (2012-07-10) - TM01

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  • resolution (2012-07-06) - RESOLUTIONS

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  • legacy (2012-07-13) - MG01

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  • termination-director-company-with-name (2012-09-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01

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  • accounts-with-accounts-type-full (2012-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01

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  • change-account-reference-date-company-current-extended (2011-10-13) - AA01

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  • accounts-with-accounts-type-full (2011-01-12) - AA

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  • appoint-person-director-company-with-name (2011-01-06) - AP01

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  • termination-director-company-with-name (2011-01-06) - TM01

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  • accounts-with-accounts-type-full (2010-01-19) - AA

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  • change-person-director-company-with-change-date (2010-01-22) - CH01

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  • appoint-person-director-company-with-name (2010-04-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01

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  • change-sail-address-company (2010-11-16) - AD02

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  • move-registers-to-sail-company (2010-11-17) - AD03

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  • change-person-director-company-with-change-date (2010-06-08) - CH01

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  • change-registered-office-address-company-with-date-old-address (2009-12-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • change-registered-office-address-company-with-date-old-address (2009-11-27) - AD01

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  • change-person-secretary-company-with-change-date (2009-11-27) - CH03

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  • appoint-person-director-company-with-name (2009-10-08) - AP01

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  • accounts-with-accounts-type-full (2009-05-13) - AA

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  • legacy (2009-03-05) - 288b

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  • accounts-with-accounts-type-full (2008-02-21) - AA

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  • resolution (2008-06-12) - RESOLUTIONS

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  • legacy (2008-06-18) - 395

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  • legacy (2008-11-24) - 363a

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  • resolution (2008-06-18) - RESOLUTIONS

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  • legacy (2007-11-21) - 363a

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  • legacy (2007-05-11) - 288c

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  • legacy (2007-01-27) - 288b

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  • accounts-with-accounts-type-full (2007-01-12) - AA

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  • legacy (2006-09-20) - 288c

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  • accounts-with-accounts-type-full (2006-01-30) - AA

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  • legacy (2006-11-22) - 363a

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  • legacy (2005-12-21) - 287

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  • legacy (2005-12-19) - 288c

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  • legacy (2005-11-14) - 363a

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  • legacy (2005-09-22) - 288b

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  • legacy (2005-06-10) - 288c

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  • accounts-with-accounts-type-full (2005-02-18) - AA

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  • accounts-with-accounts-type-full (2004-02-14) - AA

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  • legacy (2004-10-05) - 288a

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  • legacy (2004-10-05) - 288b

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  • legacy (2004-12-08) - 363s

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  • legacy (2003-12-02) - 363s

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  • legacy (2003-10-09) - 288a

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  • legacy (2003-10-08) - 288b

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  • legacy (2003-01-20) - 288c

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  • accounts-with-accounts-type-full (2003-01-08) - AA

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  • legacy (2002-01-02) - 288a

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  • legacy (2002-01-18) - 288a

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  • legacy (2002-12-11) - 363s

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  • legacy (2002-12-11) - 288b

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  • accounts-with-accounts-type-full (2002-02-07) - AA

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  • legacy (2001-12-10) - 363s

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  • legacy (2001-07-27) - 88(2)R

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  • accounts-with-accounts-type-full (2001-07-10) - AA

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  • legacy (2000-01-06) - 363s

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  • accounts-with-accounts-type-small (2000-01-14) - AA

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  • legacy (2000-02-29) - 287

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  • auditors-resignation-company (2000-02-29) - AUD

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  • legacy (2000-02-29) - 288a

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  • legacy (2000-02-29) - 288b

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  • legacy (2000-03-03) - 318

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  • legacy (2000-03-03) - 287

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  • legacy (2000-03-03) - 325

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  • legacy (2000-03-15) - 288a

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  • legacy (2000-07-18) - 288c

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  • legacy (2000-12-12) - 363s

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  • legacy (2000-03-03) - 353

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  • accounts-with-accounts-type-full (1998-01-05) - AA

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  • legacy (1998-09-22) - 88(2)R

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  • accounts-with-accounts-type-small (1998-12-29) - AA

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  • legacy (1998-12-15) - 363s

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  • legacy (1997-12-19) - 363s

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  • legacy (1997-01-27) - 363s

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  • accounts-with-accounts-type-small (1997-01-08) - AA

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  • legacy (1996-02-29) - 224

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  • legacy (1996-01-09) - 288

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  • legacy (1996-01-08) - 287

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  • incorporation-company (1995-12-29) - NEWINC

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