ABSOLUTE VACATION CLUB LIMITED

Company Number: 09655555

active          Qynn Score: 50

Summary

Formed in 2015, ABSOLUTE VACATION CLUB LIMITED has 1 directors and 0 shareholders. The longest serving directors have been in place for 4 years .

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

STATUS

ACTIVE

UPDATED

25 Jun 2019

QYNN SCORE

50

INCORPORATED

24 Jun 2015

Latest financials (since incorporation)

ACCOUNTS DUE

31 Aug 2020

LATEST ACCOUNTS

30 Nov 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

1

Address

5 Priory Court Tuscam Way Camberley Surrey GU15 3YX

Effective From

28/06/2016

Effective to

Current

SIC CODES

74990

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 2019
           
  
   
    
      
    
   
       

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

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

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

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

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

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

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

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

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

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

24/06/2015

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

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Filters

Date Joined

24/06/2015

Tenure

4 Yrs 2 Mths

Born

March 1964

Active/Resigned

Date Joined

21/09/2016

Tenure

3 Yrs

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