ACTIVITY GIFT VOUCHERS LIMITED
204 BIGGIN HILL AIRPORT, WESTERHAM TN16 3BN- Active
- Private Limited Company
- Company No. 03526969
- Last Updated: 01 Mar 2024
Company Profile
ACTIVITY GIFT VOUCHERS LIMITED was incorporated on Friday, March 13, 1998 as a Private Limited Company with registered address in WESTERHAM. ACTIVITY GIFT VOUCHERS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 26 years 11 months and 10 days.
| Name | ACTIVITY GIFT VOUCHERS LIMITED |
|---|---|
| Company number | 03526969 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
204 BIGGIN HILL AIRPORT WESTERHAM TN16 3BN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Maitland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Elizabeth Maitland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVITY GIFT VOUCHERS LIMITED | 13 Mar 1998 |