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Home > England & Wales Companies > ABSOLUTE VACATION CLUB LIMITED
Company Information for

ABSOLUTE VACATION CLUB LIMITED

5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX,
Company Registration Number
09655555
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Absolute Vacation Club Ltd
ABSOLUTE VACATION CLUB LIMITED was founded on 2015-06-24 and has its registered office in Camberley. The organisation's status is listed as "Active". Absolute Vacation Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABSOLUTE VACATION CLUB LIMITED
 
Legal Registered Office
5 PRIORY COURT
TUSCAM WAY
CAMBERLEY
SURREY
GU15 3YX
 
Filing Information
Company Number 09655555
Company ID Number 09655555
Date formed 2015-06-24
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 13:58:03
Primary Source:Companies House
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Company Officers of ABSOLUTE VACATION CLUB LIMITED

Current Directors
Officer Role Date Appointed
HTC SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-09-21
BRYAN JOHN GEORGE LUNT
 Director 2015-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
HUTCHINSON & CO TRUST COMPANY LIMITED
 Company Secretary 2015-06-24 2016-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HTC SECRETARIAL SERVICES LIMITED CLASSIC EUROPEAN HOLIDAYS LIMITED Company Secretary 2017-07-06 CURRENT 2017-07-06 Active
HTC SECRETARIAL SERVICES LIMITED ABSOLUTE FRACTIONALS LIMITED Company Secretary 2016-09-21 CURRENT 2013-10-23 Active
HTC SECRETARIAL SERVICES LIMITED HUTCHINSON TRUSTEES (LITHUANIA) LIMITED Company Secretary 2016-08-10 CURRENT 2011-08-23 Active
HTC SECRETARIAL SERVICES LIMITED AVC TITLE CHIANG MAI NO. 4 LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Active
HTC SECRETARIAL SERVICES LIMITED AVC TITLE CHIANG MAI NO.3 LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Active
HTC SECRETARIAL SERVICES LIMITED SEASONS TITLE NO.2 LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Active
HTC SECRETARIAL SERVICES LIMITED AVC TITLE CHIANG MAI NO.2 LIMITED Company Secretary 2015-10-20 CURRENT 2015-10-20 Active
HTC SECRETARIAL SERVICES LIMITED AVC TITLE CHIANG MAI NO.1 LIMITED Company Secretary 2015-10-20 CURRENT 2015-10-20 Active
HTC SECRETARIAL SERVICES LIMITED ABSOLUTE WORLD TITLE LIMITED Company Secretary 2015-07-30 CURRENT 2015-07-30 Active
HTC SECRETARIAL SERVICES LIMITED KARMA BAVARIA TITLE LIMITED Company Secretary 2015-05-13 CURRENT 2015-05-13 Active
HTC SECRETARIAL SERVICES LIMITED HARWOOD PROPERTIES TITLE LIMITED Company Secretary 2015-01-30 CURRENT 1996-12-06 Active
HTC SECRETARIAL SERVICES LIMITED VELSTON PROPERTIES TITLE LIMITED Company Secretary 2015-01-30 CURRENT 1996-12-06 Active
HTC SECRETARIAL SERVICES LIMITED WINDSURFER LIMITED Company Secretary 2015-01-30 CURRENT 1998-12-22 Active
HTC SECRETARIAL SERVICES LIMITED FERRYFIELD (UK) LIMITED Company Secretary 2015-01-30 CURRENT 1998-12-21 Active
HTC SECRETARIAL SERVICES LIMITED PUMPKIN LAS CALAS Company Secretary 2015-01-30 CURRENT 1997-07-15 Active
HTC SECRETARIAL SERVICES LIMITED PEBBLESTONE (UK) LIMITED Company Secretary 2015-01-30 CURRENT 1998-12-21 Active
HTC SECRETARIAL SERVICES LIMITED HARPSICORD LIMITED Company Secretary 2015-01-30 CURRENT 1998-12-21 Active
HTC SECRETARIAL SERVICES LIMITED LUMSDEN LIMITED Company Secretary 2015-01-30 CURRENT 1998-12-21 Active
HTC SECRETARIAL SERVICES LIMITED RGC TITLE LIMITED Company Secretary 2015-01-23 CURRENT 2015-01-23 Active
HTC SECRETARIAL SERVICES LIMITED PT KARMA TITLE LIMITED Company Secretary 2014-10-24 CURRENT 2014-10-24 Active
HTC SECRETARIAL SERVICES LIMITED SEVEN STAR TITLE LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED ALLIANCE FAMILY CLUB TITLE LIMITED Company Secretary 2013-10-16 CURRENT 2013-10-16 Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED VALE D'OLIVEIRAS TITLE LIMITED Company Secretary 2013-07-30 CURRENT 2013-07-30 Dissolved 2017-02-28
HTC SECRETARIAL SERVICES LIMITED SEAHAM HALL PROPERTY TITLE LIMITED Company Secretary 2013-05-02 CURRENT 2012-02-13 Active
HTC SECRETARIAL SERVICES LIMITED OASIS WORLDS TITLE LIMITED Company Secretary 2013-04-29 CURRENT 2013-04-29 Active
HTC SECRETARIAL SERVICES LIMITED AVC TITLE CHINA LIMITED Company Secretary 2013-02-05 CURRENT 2013-02-05 Active
HTC SECRETARIAL SERVICES LIMITED SEASONS TITLE (RAMSES) LIMITED Company Secretary 2012-12-17 CURRENT 2012-12-17 Active
HTC SECRETARIAL SERVICES LIMITED CLUB TROPICAL TITLE LIMITED Company Secretary 2012-11-13 CURRENT 2012-11-13 Active
HTC SECRETARIAL SERVICES LIMITED THE INVESTMENT STORE LIMITED Company Secretary 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-05-24
HTC SECRETARIAL SERVICES LIMITED SON ANTEM NOMINEES LIMITED Company Secretary 2012-09-18 CURRENT 2012-09-18 Active
HTC SECRETARIAL SERVICES LIMITED AVC TITLE (AUSTRALIA) LIMITED Company Secretary 2012-08-23 CURRENT 2012-08-23 Dissolved 2016-09-13
HTC SECRETARIAL SERVICES LIMITED HOLIDAY MARKETING SERVICES LIMITED Company Secretary 2012-07-16 CURRENT 2012-07-16 Dissolved 2016-08-23
HTC SECRETARIAL SERVICES LIMITED AVC TITLE BANGKOK LIMITED Company Secretary 2011-10-25 CURRENT 2011-10-25 Active
HTC SECRETARIAL SERVICES LIMITED AVC TITLE NEW ZEALAND LIMITED Company Secretary 2011-09-13 CURRENT 2011-09-13 Active
HTC SECRETARIAL SERVICES LIMITED AVC TITLE BALI LIMITED Company Secretary 2011-09-12 CURRENT 2011-09-12 Active
HTC SECRETARIAL SERVICES LIMITED REALTY ACCESS NO2 TITLE LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-10 Dissolved 2015-07-07
HTC SECRETARIAL SERVICES LIMITED TTI TITLE WR LIMITED Company Secretary 2011-02-15 CURRENT 2011-02-15 Dissolved 2016-03-29
HTC SECRETARIAL SERVICES LIMITED AVC TITLE PHUKET LIMITED Company Secretary 2010-11-30 CURRENT 2010-11-30 Active
HTC SECRETARIAL SERVICES LIMITED AVC TITLE SAMUI LIMITED Company Secretary 2010-11-30 CURRENT 2010-11-30 Active
HTC SECRETARIAL SERVICES LIMITED SUNSHINE TITLE LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED GYMKHANA TITLE LIMITED Company Secretary 2010-10-27 CURRENT 2010-10-27 Dissolved 2016-04-26
HTC SECRETARIAL SERVICES LIMITED OASIS VACATION CLUB TITLE LIMITED Company Secretary 2009-08-26 CURRENT 2009-08-26 Dissolved 2017-07-11
HTC SECRETARIAL SERVICES LIMITED VENICE ON WATER TITLE LIMITED Company Secretary 2009-05-29 CURRENT 2009-05-29 Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED CLUB SAHARA TITLE LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED CANALTIME HF TITLE LIMITED Company Secretary 2007-11-30 CURRENT 2007-11-30 Active
HTC SECRETARIAL SERVICES LIMITED CAPE VERDE TITLE LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Dissolved 2016-02-09
HTC SECRETARIAL SERVICES LIMITED NEST TITLE LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED CLARE RESORTS TITLE (NO.2) LIMITED Company Secretary 2006-05-12 CURRENT 2006-05-12 Dissolved 2013-10-29
HTC SECRETARIAL SERVICES LIMITED ALPE ADRIA PROPERTIES LIMITED Company Secretary 2005-04-27 CURRENT 2005-04-27 Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED SPA AND LEISURE TITLE LIMITED Company Secretary 2004-09-01 CURRENT 2004-09-01 Active
HTC SECRETARIAL SERVICES LIMITED PALM OASIS PROPERTIES LIMITED Company Secretary 2004-01-20 CURRENT 2004-01-20 Active
HTC SECRETARIAL SERVICES LIMITED TRAVELSAFE TITLE LIMITED Company Secretary 2003-12-22 CURRENT 2003-12-22 Dissolved 2013-08-20
HTC SECRETARIAL SERVICES LIMITED DREAM RESORTS KENMARE TITLE LIMITED Company Secretary 2002-12-30 CURRENT 2002-12-30 Dissolved 2013-08-20
HTC SECRETARIAL SERVICES LIMITED DREAM RESORTS LOUGH ALLEN TITLE LIMITED Company Secretary 2002-12-30 CURRENT 2002-12-30 Dissolved 2013-08-20
HTC SECRETARIAL SERVICES LIMITED ROWANEY LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-13 Active
HTC SECRETARIAL SERVICES LIMITED ACCESS CLUBS TITLE LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-13 Active
HTC SECRETARIAL SERVICES LIMITED GRI TITLE LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-13 Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED SALARIYA LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-13 Active
HTC SECRETARIAL SERVICES LIMITED LEXBER HOLIDAYS LIMITED Company Secretary 2002-04-18 CURRENT 2002-04-18 Active
HTC SECRETARIAL SERVICES LIMITED STRAITS PROPERTIES LIMITED Company Secretary 2001-11-16 CURRENT 2001-11-16 Dissolved 2015-02-03
HTC SECRETARIAL SERVICES LIMITED KYLE INVESTMENTS LIMITED Company Secretary 2001-11-16 CURRENT 2001-11-16 Active
HTC SECRETARIAL SERVICES LIMITED AOP TITLE LIMITED Company Secretary 2001-09-13 CURRENT 2001-09-13 Active
HTC SECRETARIAL SERVICES LIMITED OCHRE PROPERTIES LIMITED Company Secretary 2001-09-13 CURRENT 2001-09-13 Active
HTC SECRETARIAL SERVICES LIMITED QVI TITLE LIMITED Company Secretary 2001-09-13 CURRENT 2001-09-13 Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED SUNBEACH PROPERTIES LIMITED Company Secretary 2001-08-22 CURRENT 2001-08-22 Active
HTC SECRETARIAL SERVICES LIMITED OCEAN BEACH PROPERTIES LIMITED Company Secretary 2001-08-17 CURRENT 2001-08-17 Dissolved 2016-06-07
HTC SECRETARIAL SERVICES LIMITED VIA VACANZA LIMITED Company Secretary 2001-08-17 CURRENT 2001-08-17 Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED SUNPARK TITLE LIMITED Company Secretary 2001-08-16 CURRENT 2001-08-16 Active
HTC SECRETARIAL SERVICES LIMITED SAND HOLIDAY PROPERTIES LIMITED Company Secretary 2001-08-07 CURRENT 2001-08-07 Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED TAMANI JUA PROPERTIES LIMITED Company Secretary 2001-04-27 CURRENT 2001-04-27 Active
HTC SECRETARIAL SERVICES LIMITED WORLD CLASS VACATION CLUB PROPERTIES LIMITED Company Secretary 2001-04-12 CURRENT 2001-04-12 Dissolved 2015-08-18
HTC SECRETARIAL SERVICES LIMITED TIANLUN VACATION CLUB TITLE LIMITED Company Secretary 2000-12-22 CURRENT 2000-12-22 Dissolved 2013-08-20
HTC SECRETARIAL SERVICES LIMITED HOLIDAY OWNERS CLUB TITLE LIMITED Company Secretary 2000-04-19 CURRENT 2000-04-19 Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED QUALITY VACATION CLUB TITLE LIMITED Company Secretary 2000-04-19 CURRENT 2000-04-19 Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED EBURNEA PROPERTIES LIMITED Company Secretary 1998-09-16 CURRENT 1998-09-16 Active
HTC SECRETARIAL SERVICES LIMITED LONGMEADOW TITLE LIMITED Company Secretary 1998-05-01 CURRENT 1998-05-01 Dissolved 2017-02-21
HTC SECRETARIAL SERVICES LIMITED SAXBY TITLE LIMITED Company Secretary 1998-05-01 CURRENT 1998-05-01 Active
HTC SECRETARIAL SERVICES LIMITED KENWICK WOODS PROPERTIES LIMITED Company Secretary 1998-02-18 CURRENT 1998-02-18 Active
HTC SECRETARIAL SERVICES LIMITED LAWSON DEVELOPMENTS LIMITED Company Secretary 1997-10-15 CURRENT 1993-10-28 Active
HTC SECRETARIAL SERVICES LIMITED MULTIPLE TRAVEL CLUB TITLE LIMITED Company Secretary 1997-10-06 CURRENT 1997-10-06 Active
HTC SECRETARIAL SERVICES LIMITED PARQUE ALBATROS PROPERTIES LIMITED Company Secretary 1997-09-01 CURRENT 1993-10-21 Active
HTC SECRETARIAL SERVICES LIMITED CLUB MARITIMO PROPERTIES LIMITED Company Secretary 1997-08-04 CURRENT 1993-10-22 Active
HTC SECRETARIAL SERVICES LIMITED VENTURA PROPERTIES LIMITED Company Secretary 1997-07-10 CURRENT 1995-07-31 Active
HTC SECRETARIAL SERVICES LIMITED JOMTIEN BEACH PARADISE TITLE LIMITED Company Secretary 1997-06-23 CURRENT 1995-11-09 Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED BALI BEACH CLUB TITLE LIMITED Company Secretary 1997-06-19 CURRENT 1996-10-25 Active
HTC SECRETARIAL SERVICES LIMITED PUEBLO CANARIO PROPERTY LIMITED Company Secretary 1997-06-10 CURRENT 1995-10-25 Dissolved 2013-08-20
HTC SECRETARIAL SERVICES LIMITED PUEBLO CANARIO TITLE LIMITED Company Secretary 1997-06-10 CURRENT 1993-06-21 Dissolved 2013-08-20
HTC SECRETARIAL SERVICES LIMITED IMPERIAL PARK COUNTRY CLUB PROPERTIES LIMITED Company Secretary 1997-06-10 CURRENT 1994-06-24 Active
HTC SECRETARIAL SERVICES LIMITED MANOR COURT PROPERTY LIMITED Company Secretary 1997-06-09 CURRENT 1996-05-14 Active
HTC SECRETARIAL SERVICES LIMITED HARLAND LEISURE LIMITED Company Secretary 1997-06-02 CURRENT 1996-05-02 Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED CRUISE THE WORLD TITLE LIMITED Company Secretary 1997-05-30 CURRENT 1997-05-30 Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED PATTAYA HILL TITLE LIMITED Company Secretary 1997-05-29 CURRENT 1996-05-02 Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED CANALTIME TITLE LIMITED Company Secretary 1997-05-28 CURRENT 1997-05-28 Active
HTC SECRETARIAL SERVICES LIMITED COLUMBUS TITLE LIMITED Company Secretary 1997-05-27 CURRENT 1996-05-07 Dissolved 2013-08-20
HTC SECRETARIAL SERVICES LIMITED SUNSCAPE LIMITED Company Secretary 1997-05-20 CURRENT 1996-05-13 Active
HTC SECRETARIAL SERVICES LIMITED ABSOLUTE TITLE LIMITED Company Secretary 1997-05-15 CURRENT 1995-05-26 Active
HTC SECRETARIAL SERVICES LIMITED GOLF APARTMENTS AT RICHMOND PARK TITLE LIMITED Company Secretary 1997-05-12 CURRENT 1997-05-12 Active
HTC SECRETARIAL SERVICES LIMITED UNIVERSAL VACATION CLUB PROPERTIES LIMITED Company Secretary 1997-05-01 CURRENT 1997-05-01 Active
HTC SECRETARIAL SERVICES LIMITED PATTAYA PROPERTIES TITLE LIMITED Company Secretary 1997-04-14 CURRENT 1996-05-02 Active
HTC SECRETARIAL SERVICES LIMITED SIXTH SENSE RESOURCES TITLE LIMITED Company Secretary 1997-04-11 CURRENT 1996-05-02 Active
HTC SECRETARIAL SERVICES LIMITED CHATEAU DALE TITLE LIMITED Company Secretary 1997-04-11 CURRENT 1996-05-02 Active
HTC SECRETARIAL SERVICES LIMITED MONTEL TITLE LIMITED Company Secretary 1997-04-10 CURRENT 1996-04-26 Active
HTC SECRETARIAL SERVICES LIMITED LITTLE HILL TITLE LIMITED Company Secretary 1997-04-02 CURRENT 1996-04-24 Active
HTC SECRETARIAL SERVICES LIMITED LDB PROPERTY LIMITED Company Secretary 1997-03-20 CURRENT 1996-03-28 Active
HTC SECRETARIAL SERVICES LIMITED RMI (F&P) TITLE LTD Company Secretary 1997-03-19 CURRENT 1997-03-19 Liquidation
HTC SECRETARIAL SERVICES LIMITED THARA PATONG TITLE LIMITED Company Secretary 1997-03-01 CURRENT 1994-03-07 Active
HTC SECRETARIAL SERVICES LIMITED VISTA NATALIA TITLE LIMITED Company Secretary 1997-03-01 CURRENT 1994-03-07 Active
HTC SECRETARIAL SERVICES LIMITED WHITBARROW HALL CLUB PROPERTIES LIMITED Company Secretary 1997-03-01 CURRENT 1996-03-28 Active
HTC SECRETARIAL SERVICES LIMITED BALCON DEL MAR PROPERTIES LIMITED Company Secretary 1997-03-01 CURRENT 1994-03-11 Active
HTC SECRETARIAL SERVICES LIMITED ESMERALDA BEACH CLUB PROPERTIES LIMITED Company Secretary 1997-03-01 CURRENT 1994-03-25 Active
HTC SECRETARIAL SERVICES LIMITED OASIS CLUB PROPERTIES LIMITED Company Secretary 1997-03-01 CURRENT 1995-03-14 Active
HTC SECRETARIAL SERVICES LIMITED OASIS TITLE LIMITED Company Secretary 1997-02-28 CURRENT 1997-02-28 Active - Proposal to Strike off
HTC SECRETARIAL SERVICES LIMITED SEASONS TITLE LIMITED Company Secretary 1997-02-25 CURRENT 1997-02-25 Active
HTC SECRETARIAL SERVICES LIMITED QUINTA DA LAGOA ESTATES LIMITED Company Secretary 1997-02-20 CURRENT 1993-03-04 Active
HTC SECRETARIAL SERVICES LIMITED BARNSDALE COUNTRY CLUB TITLE LIMITED Company Secretary 1997-02-03 CURRENT 1994-02-14 Active
HTC SECRETARIAL SERVICES LIMITED Q LIFE WELLNESS TITLE LIMITED Company Secretary 1997-02-03 CURRENT 1996-02-12 Dissolved 2018-07-31
HTC SECRETARIAL SERVICES LIMITED LLETHR HOUSE VACATION CLUB PROPERTIES LTD. Company Secretary 1997-02-03 CURRENT 1996-04-15 Active
HTC SECRETARIAL SERVICES LIMITED CHAYOFA PROPERTIES LIMITED Company Secretary 1997-01-09 CURRENT 1993-10-21 Active
HTC SECRETARIAL SERVICES LIMITED CHAYOFA PROPERTIES (NO.2) LIMITED Company Secretary 1997-01-09 CURRENT 1995-11-03 Active
HTC SECRETARIAL SERVICES LIMITED CITY PROPERTIES (NO 2) LIMITED Company Secretary 1997-01-09 CURRENT 1996-06-11 Active
HTC SECRETARIAL SERVICES LIMITED ROSELAND PROPERTY LIMITED Company Secretary 1997-01-01 CURRENT 1994-01-31 Active
HTC SECRETARIAL SERVICES LIMITED SEASONS HOTEL TITLE LIMITED Company Secretary 1997-01-01 CURRENT 1995-01-09 Active
HTC SECRETARIAL SERVICES LIMITED HTC NOMINEES LIMITED Company Secretary 1997-01-01 CURRENT 1996-12-20 Active
BRYAN JOHN GEORGE LUNT ABSOLUTE FRACTIONALS LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2024-05-23CESSATION OF VLADIMIR SUCEVAN AS A PERSON OF SIGNIFICANT CONTROL
2024-05-23APPOINTMENT TERMINATED, DIRECTOR VLADIMIR SUCEVAN
2024-05-23DIRECTOR APPOINTED MR HERVE JOEL BERTOLO
2024-05-23DIRECTOR APPOINTED MR SERGHEI DIUVBANOV
2023-06-26CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-05-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-09-26APPOINTMENT TERMINATED, DIRECTOR BRYAN JOHN GEORGE LUNT
2022-09-26DIRECTOR APPOINTED MS SVETLANA KOSTROMITINA
2022-09-26DIRECTOR APPOINTED MR VLADIMIR SUCEVAN
2022-09-26CESSATION OF BRYAN JG LUNT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIR SUCEVAN
2022-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVETLANA KOSTROMITINA
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-01-15PSC04Change of details for Mr Bryan Jg Lunt as a person with significant control on 2018-01-12
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN JG LUNT
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-09-21AP04Appointment of Htc Secretarial Services Limited as company secretary on 2016-09-21
2016-09-21TM02Termination of appointment of Hutchinson & Co Trust Company Limited on 2016-09-21
2016-06-28AA01Current accounting period extended from 30/06/16 TO 30/11/16
2016-06-28AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-28CH01Director's details changed for Bryan John George Lunt on 2015-06-24
2016-06-28CH04SECRETARY'S DETAILS CHNAGED FOR HUTCHINSON & CO TRUST COMPANY LIMITED on 2015-06-24
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/16 FROM 5 Tuscam Way Camberley Surrey GU15 3YX
2015-06-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE VACATION CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE VACATION CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE VACATION CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE VACATION CLUB LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE VACATION CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE VACATION CLUB LIMITED
Trademarks
We have not found any records of ABSOLUTE VACATION CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE VACATION CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ABSOLUTE VACATION CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE VACATION CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE VACATION CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLUTE VACATION CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU15 3YX