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Activity Gift Vouchers Limited

Activity Gift Vouchers Limited is an active company incorporated on 13 March 1998 with the registered office located in Westerham, Greater London. Activity Gift Vouchers Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03526969
Private limited company
Age
27 years
Incorporated 13 March 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 March 2025 (10 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
204 Biggin Hill Airport
Westerham
Kent
TN16 3BN
Same address for the past 9 years
Telephone
01959578100
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • French • Lives in France • Born in Oct 1991
Director • French • Lives in France • Born in Apr 1987
Director • British • Lives in England • Born in Feb 1974
Director • Italian • Lives in France • Born in Jan 1983
Director • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Montgolfier Limited
Dan Mountain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.41M
Increased by £469.28K (+24%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£3.15M
Decreased by £201.69K (-6%)
Total Liabilities
-£2.26M
Decreased by £267.37K (-11%)
Net Assets
£884.24K
Increased by £65.68K (+8%)
Debt Ratio (%)
72%
Decreased by 3.65% (-5%)
Latest Activity
Accounting Period Extended
2 Months Ago on 14 Nov 2025
Ms Marie-Astrid Anne Coulot Appointed
2 Months Ago on 5 Nov 2025
Mr Dan Mountain Appointed
2 Months Ago on 5 Nov 2025
Mr Gianluigi Emilio Malini Appointed
2 Months Ago on 5 Nov 2025
Mr Thomas Andrew Redpath Appointed
2 Months Ago on 5 Nov 2025
Ms Fanny Ponce Appointed
2 Months Ago on 5 Nov 2025
James Maitland Resigned
2 Months Ago on 5 Nov 2025
Rowena Elizabeth Maitland Resigned
2 Months Ago on 5 Nov 2025
Sarah Maitland Resigned
2 Months Ago on 5 Nov 2025
Alexander Findlay Maitland Resigned
2 Months Ago on 5 Nov 2025
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Documents
Statement of capital following an allotment of shares on 5 November 2025
Submitted on 18 Nov 2025
Appointment of Ms Marie-Astrid Anne Coulot as a director on 5 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Dan Mountain as a director on 5 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Rowena Elizabeth Maitland as a director on 5 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Charles Percy Maitland as a director on 5 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Alexander Findlay Maitland as a director on 5 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Sarah Maitland as a secretary on 5 November 2025
Submitted on 14 Nov 2025
Termination of appointment of James Maitland as a director on 5 November 2025
Submitted on 14 Nov 2025
Appointment of Ms Fanny Ponce as a director on 5 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Thomas Andrew Redpath as a director on 5 November 2025
Submitted on 14 Nov 2025
Repayment History
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