ABSOLUTE VACATION CLUB LIMITED

Company Number: 09655555

active          Qynn Score: 50

Summary

Formed in 2015, ABSOLUTE VACATION CLUB LIMITED has 1 directors. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at 5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

6 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

24 Jun 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Aug 2021

LATEST ACCOUNTS

30 Nov 2019

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

1

Address

5 Priory Court Tuscam Way Camberley Surrey GU15 3YX

Effective From

28/06/2016

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
           
  
   
    
      
    
   
       
           

Activity

Most Active Year

2016

Events

7

1

1

1

1

0

0

4

0

Most Active Month

Jun 2016

Events

5

1

1

1

1

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2019

Filing Date

29/06/2020

Action Date

30/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/06/2020 with no updates

Filing Date

24/06/2020

Action Date

24/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/06/2019 with no updates

Filing Date

25/06/2019

Action Date

24/06/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2018

Filing Date

18/06/2019

Action Date

30/11/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2017

Filing Date

10/10/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/06/2018 with no updates

Filing Date

25/06/2018

Action Date

24/06/2018

Change of Details for Mr Bryan Jg Lunt

Type

Persons with Significant Control

Description

Change of details for Mr Bryan Jg Lunt as a person with significant control on 12/01/2018

Filing Date

15/01/2018

Action Date

12/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/06/2017 with no updates

Filing Date

27/06/2017

Action Date

24/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Bryan Jg Lunt as a person with significant control on 06/04/2016

Filing Date

27/06/2017

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2016

Filing Date

06/01/2017

Action Date

30/11/2016

Appointment of Htc Secretarial Services Limited

Type

Officers

Description

Appointment of Htc Secretarial Services Limited as a secretary on 21/09/2016

Filing Date

21/09/2016

Action Date

21/09/2016

Termination of appointment of Hutchinson & Co Trust Company Limited

Type

Officers

Description

Termination of appointment of Hutchinson & Co Trust Company Limited as a secretary on 21/09/2016

Filing Date

21/09/2016

Action Date

21/09/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 24/06/2016 no member list

Filing Date

28/06/2016

Action Date

24/06/2016

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/06/2016 to 30/11/2016

Filing Date

28/06/2016

Action Date

30/11/2016

Secretary Details Changed for Hutchinson & Co Trust Company Limited

Type

Officers

Description

Secretarys details changed for Hutchinson & Co Trust Company Limited on 24/06/2015

Filing Date

28/06/2016

Action Date

24/06/2015

Director Details Changed for Bryan John George Lunt

Type

Officers

Description

Directors details changed for Bryan John George Lunt on 24/06/2015

Filing Date

28/06/2016

Action Date

24/06/2015

Address Change

Type

Address

Description

Registered office address changed from 5 Tuscam Way Camberley Surrey GU15 3YX to 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX on 28/06/2016

Filing Date

28/06/2016

Action Date

28/06/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

24/06/2015

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ABSOLUTE VACATION CLUB LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ABSOLUTE VACATION CLUB LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

24/06/2015

Tenure

5 Yrs

Born

March 1964

Active/Resigned

Date Joined

21/09/2016

Tenure

3 Yrs 9 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

24/06/2015

Tenure

1 Yr 2 Mths

Date Resigned

21/09/2016

Mr Bryan Jg Lunt

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - 75% or more