Absolute Vacation Club Limited

Company Registration Number: 09655555

Company registered in England and Wales

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Absolute Vacation Club Limited is a Private Company Limited by Guarantee first registered on 24 June 2015. Its current registered address is in Camberley, Surrey.

Registered Address

5 PRIORY COURT
TUSCAM WAY
CAMBERLEY
SURREY
ENGLAND
GU15 3YX

There are 196 companies currently registered at this postcode, including this one.

All companies at GU15 3YX

Registration Data

Company Number

09655555

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

24 March 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HTC SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 September 2016

     

    5
    Priory Court, Tuscam Way
    Camberley
    GU15 3YX
    England

  • LUNT, Bryan John George

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1964

    5
    Priory Court
    Tuscam Way
    Camberley
    Surrey
    GU15 3YX
    England

  • HUTCHINSON & CO TRUST COMPANY LIMITED

    Corporate Secretary

    Appointed on 24 June 2015

    Resigned on 21 September 2016

    5
    Priory Court
    Tuscam Way
    Camberley
    Surrey
    GU15 3YX
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 September 2016 Appointment of Htc Secretarial Services Limited as a secretary on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP04. Barcode: X5G0LWU0. Transaction: MzE1Nzg1MDE0MWFkaXF6a2N4.

  2. 21 September 2016 Termination of appointment of Hutchinson & Co Trust Company Limited as a secretary on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM02. Barcode: X5G0LWI2. Transaction: MzE1Nzg1MDA0MWFkaXF6a2N4.

  3. 28 June 2016 Current accounting period extended from 30 June 2016 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X5A4OTQA. Transaction: MzE1MTc5NzM3OWFkaXF6a2N4.

  4. 28 June 2016 Annual return made up to 24 June 2016 no member list [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4OMC1. Transaction: MzE1MTc5NTQ0OGFkaXF6a2N4.

  5. 28 June 2016 Registered office address changed from 5 Tuscam Way Camberley Surrey GU15 3YX to 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: AD01. Barcode: X5A4OMIY. Transaction: MzE1MTc5NTI3MWFkaXF6a2N4.

  6. 28 June 2016 Director's details changed for Bryan John George Lunt on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH01. Barcode: X5A4OMJE. Transaction: MzE1MTc5NTI0N2FkaXF6a2N4.

  7. 28 June 2016 Secretary's details changed for Hutchinson & Co Trust Company Limited on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH04. Barcode: X5A4OMJ6. Transaction: MzE1MTc5NTI0MmFkaXF6a2N4.

  8. 24 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A49VNBSX. Transaction: MzEyNTc4ODU1MGFkaXF6a2N4.

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