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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 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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)
2
Secretary • PSC • British • Lives in England • Born in Jul 1962
PSC • Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Sep 1996
Director • British • Lives in UK • Born in Oct 1991
Director • British • Lives in UK • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
29 St John's Hill Management No 2 Limited
James Maitland 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
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Full Accounts Submitted
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Full Accounts Submitted
4 Years Ago on 2 Sep 2021
Confirmation Submitted
4 Years Ago on 16 Mar 2021
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Sub-division of shares on 13 March 2023
Submitted on 30 Mar 2023
Change of share class name or designation
Submitted on 30 Mar 2023
Memorandum and Articles of Association
Submitted on 30 Mar 2023
Resolutions
Submitted on 30 Mar 2023
Confirmation statement made on 14 March 2023 with updates
Submitted on 28 Mar 2023
Repayment History
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