This company is commonly known as Activity Gift Vouchers Limited. The company was founded 26 years ago and was given the registration number 03526969. The firm's registered office is in WESTERHAM. You can find them at 204 Biggin Hill Airport, , Westerham, Kent. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ACTIVITY GIFT VOUCHERS LIMITED |
|---|---|---|
| Company Number | : | 03526969 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 204 Biggin Hill Airport, Westerham, Kent, TN16 3BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 204, Biggin Hill Airport, Westerham, TN16 3BN | Secretary | 13 March 1998 | Active |
| 204 Biggin Hill Airport, Westerham, England, TN16 3BN | Director | 11 October 2016 | Active |
| 204 Biggin Hill Airport, Westerham, England, TN16 3BN | Director | 11 October 2016 | Active |
| 204, Biggin Hill Airport, Westerham, TN16 3BN | Director | 13 March 1998 | Active |
| 204 Biggin Hill Airport, Westerham, England, TN16 3BN | Director | 01 September 2019 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 13 March 1998 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 13 March 1998 | Active |
| Mrs Sarah Elizabeth Maitland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 204 Biggin Hill Airport, Westerham, England, TN16 3BN |
| Nature of control | : |
|
| Mr James Maitland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 204 Biggin Hill Airport, Westerham, England, TN16 3BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Capital | Capital alter shares subdivision. | Download |
| 2023-03-30 | Incorporation | Memorandum articles. | Download |
| 2023-03-30 | Resolution | Resolution. | Download |
| 2023-03-30 | Capital | Capital name of class of shares. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-11 | Officers | Appoint person director company with name date. | Download |
| 2020-05-21 | Officers | Change person director company with change date. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Officers | Appoint person director company with name date. | Download |
| 2016-10-14 | Officers | Appoint person director company with name date. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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