This company is commonly known as Absolute Vacation Club Limited. The company was founded 8 years ago and was given the registration number 09655555. The firm's registered office is in CAMBERLEY. You can find them at 5 Priory Court, Tuscam Way, Camberley, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | ABSOLUTE VACATION CLUB LIMITED |
|---|---|---|
| Company Number | : | 09655555 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2015 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX | Corporate Secretary | 21 September 2016 | Active |
| 5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX | Director | 25 August 2022 | Active |
| 5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX | Director | 25 August 2022 | Active |
| 5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX | Corporate Secretary | 24 June 2015 | Active |
| 5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX | Director | 24 June 2015 | Active |
| Mr Vladimir Sucevan | ||
| Notified on | : | 28 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | Moldovan |
| Country of residence | : | England |
| Address | : | 5, Priory Court, Camberley, England, GU15 3YX |
| Nature of control | : |
|
| Ms Svetlana Kostromitina | ||
| Notified on | : | 28 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 5, Priory Court, Camberley, England, GU15 3YX |
| Nature of control | : |
|
| Mr Bryan Jg Lunt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Priory Court, Camberley, England, GU15 3YX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-05-23 | Officers | Appoint person director company with name date. | Download |
| 2024-05-23 | Officers | Appoint person director company with name date. | Download |
| 2024-05-23 | Officers | Termination director company with name termination date. | Download |
| 2024-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
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