Activity Gift Vouchers Limited
- Company number
- 03526969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 1998
- Nature of business
- Other service activities n.e.c.
- Corporate group
- New Sensations Ventures Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sarah Elizabeth Maitland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Nov 2025 |
| Mr James Maitland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Nov 2025 |
| Montgolfier Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £884,243 | £2,413,371 | 19 |
| 31 Dec 2023 | £818,567 | £1,944,094 | 18 |
| 31 Dec 2022 | - | £3,210,656 | 20 |
| 31 Dec 2021 | £581,285 | £3,661,957 | 21 |
| 31 Dec 2020 | £486,409 | £2,975,527 | 23 |
| 31 Dec 2019 | £403,278 | £2,627,114 | 28 |
| 31 Dec 2018 | - | £2,631,016 | 31 |
| 31 Dec 2017 | - | £2,950,330 | 23 |
| 31 Dec 2016 | - | £2,639,218 | 23 |
| 31 Dec 2015 | - | £2,061,955 | - |
| 31 Dec 2014 | - | £1,712,906 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
Connections
Owned by
Activity Gift Vouchers Limited → Montgolfier Limited → New Sensations Ventures Limited
Controls
- Picniq Limited (08507282)