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Afan Valley Holidays Ltd

Afan Valley Holidays Ltd is an active company incorporated on 25 February 2022 with the registered office located in Egham, Surrey. Afan Valley Holidays Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
13942159
Private limited company
Age
3 years
Incorporated 25 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
England
Address changed on 8 Jun 2022 (3 years ago)
Previous address was 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • Dutch • Lives in Netherlands • Born in Dec 1978
Director • PSC • Belgian • Lives in Netherlands • Born in Apr 1980
Director • Dutch • Lives in Netherlands • Born in Nov 1971
Mr Arnout Albert Jeroen Bernard Van Der Swaluw
PSC • Dutch • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bricks & Passion Ltd
Mr Robbert-Jan Van Ravenswaaij and Mrs Renate Frieda Margriet Verstraeten are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£224
Decreased by £25.3K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£566.68K
Increased by £20.93K (+4%)
Total Liabilities
-£668.07K
Increased by £67.09K (+11%)
Net Assets
-£101.39K
Decreased by £46.16K (+84%)
Debt Ratio (%)
118%
Increased by 7.77% (+7%)
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 14 May 2025
Compulsory Gazette Notice
5 Months Ago on 13 May 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Mr Arnout Albert Jeroen Bernard Van Der Swaluw Appointed
9 Months Ago on 20 Jan 2025
Arnout Albert Jeroen Bernard Van Der Swaluw (PSC) Appointed
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
New Charge Registered
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 14 May 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 20 January 2025
Submitted on 23 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Appointment of Mr Arnout Albert Jeroen Bernard Van Der Swaluw as a director on 20 January 2025
Submitted on 23 Jan 2025
Notification of Arnout Albert Jeroen Bernard Van Der Swaluw as a person with significant control on 20 January 2025
Submitted on 23 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Jan 2025
Repayment History
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