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Activity Gift Vouchers Limited (registration number 03526969) is a private limited company started on 1998-03-13. This business is located at 204 Biggin Hill Airport, Westerham TN16 3BN. Activity Gift Vouchers Limited operates SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name Activity Gift Vouchers Limited
Number 03526969
Date of Incorporation: March 13, 1998
End of financial year: 31 December
Address: 204 Biggin Hill Airport, Westerham, TN16 3BN
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 4 directors that can be found in this company, we can name: Rowena M. (appointed on 01 September 2019), Charles M. (appointment date: 11 October 2016), Alexander M. (appointed on 11 October 2016). 1 secretary is in the company: Sarah M. (appointed on 13 March 1998). The official register reports 2 persons of significant control, namely: James M. owns 1/2 or less of shares, 1/2 or less of voting rights, Sarah M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,493,464 1,750,671 2,094,063 2,681,810 3,061,545 2,735,071 2,701,167 3,106,041 3,731,269 3,277,609
Fixed Assets 23,955 26,326 43,035 40,591 38,878 37,862 121,288 134,923 148,194 25,703
Number Shares Allotted - 3 3 - - - - - - -
Shareholder Funds 223,481 285,236 295,120 - - - - - - -
Tangible Fixed Assets 13,283 15,441 11,718 - - - - - - -
Total Assets Less Current Liabilities 223,481 285,236 295,120 364,485 397,802 400,641 410,732 491,232 581,285 773,318

People with significant control

James M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Sarah M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023 | accounts 		Free Download (8 pages)

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