Website & contact details
- Group website
- The site of this company’s group or brand.
Explore Aviation Limited
- Incorporated
- 29 December 1995 (30 years)
- Industry
- Travel agency activities (79110)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Nelson House55 Victoria RoadFarnboroughGU14 7PA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
Swiss
Born January 1982 (44)
Director · Appointed 28 August 2025
British
Born July 1982 (44)
British
Born May 1968 (58)
Hartley, Shannon Kirsty
Secretary · Appointed 28 April 2020
Officer history (29 former)
30 September 2026
30 September 2026
30 September 2026
28 August 2025
28 August 2025
28 August 2025
19 March 2025
1 February 2025
30 September 2021
30 September 2021
10 May 2021
1 November 2020
28 April 2020
28 April 2020
Appointed Hartley, Shannon Kirsty as Secretary
28 April 2020
Resigned Stewart, Andrew as Secretary
31 October 2017
25 October 2017
1 May 2017
1 May 2017
1 December 2015
1 December 2015
Appointed Stewart, Andrew as Secretary
1 December 2015
1 December 2015
Resigned Cullen, Dominique as Secretary
1 December 2015
1 December 2015
1 December 2015
1 December 2015
20 February 2015
Appointed Cullen, Dominique as Secretary
20 February 2015
Resigned May, Timothy William as Secretary
30 October 2014
Appointed May, Timothy William as Secretary
30 October 2014
30 October 2014
16 May 2014
16 May 2014
20 September 2012
6 July 2012
17 May 2012
1 January 2011
31 December 2010
20 April 2010
1 October 2009
27 February 2009
15 January 2007
16 September 2005
28 September 2004
28 September 2004
24 September 2003
23 September 2003
30 October 2002
27 December 2001
10 December 2001
22 February 2000
22 February 2000
22 February 2000
22 February 2000
29 December 1995
29 December 1995
29 December 1995
29 December 1995
29 December 1995
29 December 1995
29 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1577018
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Carrier Ltd Owns 75–100% of shares
Corfu Villas Limited Owns 75–100% of shares
Hotelplan (U.K. Group) Limited Owns 75–100% of shares
Explore Worldwide Limited Owns 75–100% of shares
Explore Aviation Limited This company Owns 75–100% of shares
Hotelplan Limited Owns 75–100% of shares
Inntravel Limited Owns 75–100% of shares
Journey Latin America Limited Owns 75–100% of shares
Jules Verne Ltd Owns 75–100% of shares
Kirker Travel Limited Owns 75–100% of shares
Solmar Villas Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 24 September 2025 | Current accounting period extended | |||
| 2 September 2025 | Appointment of a director | |||
| 1 September 2025 | Appointment of a director | |||
| 29 August 2025 | Termination of appointment of a director |
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