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Absolute Vacation Club Limited

Absolute Vacation Club Limited is a dormant company incorporated on 24 June 2015 with the registered office located in Camberley, Surrey. Absolute Vacation Club Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09655555
Private limited by guarantee without share capital
Age
10 years
Incorporated 24 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (6 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 Priory Court
Tuscam Way
Camberley
Surrey
GU15 3YX
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
PSC • Director • Russian • Lives in Spain • Born in Dec 1971
PSC • Director • Romanian • Lives in Czech Republic • Born in Aug 1978
Director • French • Lives in Spain • Born in Aug 1967
Mr Hervé Joel Bertolo
PSC • French • Lives in Spain • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Fractionals Limited
HTC Secretarial Services Limited, Herve Joel Bertolo, and 1 more are mutual people.
Active
Chayofa Properties Limited
HTC Secretarial Services Limited is a mutual person.
Active
Roseland Property Limited
HTC Secretarial Services Limited is a mutual person.
Active
Barnsdale Country Club Title Limited
HTC Secretarial Services Limited is a mutual person.
Active
Thara Patong Title Limited
HTC Secretarial Services Limited is a mutual person.
Active
Balcon Del Mar Properties Limited
HTC Secretarial Services Limited is a mutual person.
Active
Seasons Hotel Title Limited
HTC Secretarial Services Limited is a mutual person.
Active
Chayofa Properties (No.2) Limited
HTC Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Jun 2025
Accounting Period Extended
7 Months Ago on 20 May 2025
Dormant Accounts Submitted
7 Months Ago on 20 May 2025
Serghei Diuvbanov (PSC) Appointed
9 Months Ago on 1 Apr 2025
Hervé Joel Bertolo (PSC) Appointed
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 4 Jun 2024
Vladimir Sucevan Resigned
1 Year 9 Months Ago on 8 Apr 2024
Vladimir Sucevan (PSC) Resigned
1 Year 9 Months Ago on 8 Apr 2024
Mr Serghei Diuvbanov Appointed
1 Year 9 Months Ago on 8 Apr 2024
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 20 May 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 20 May 2025
Notification of Serghei Diuvbanov as a person with significant control on 1 April 2025
Submitted on 9 Apr 2025
Notification of Hervé Joel Bertolo as a person with significant control on 1 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 4 Jun 2024
Appointment of Mr Herve Joel Bertolo as a director on 8 April 2024
Submitted on 23 May 2024
Appointment of Mr Serghei Diuvbanov as a director on 8 April 2024
Submitted on 23 May 2024
Cessation of Vladimir Sucevan as a person with significant control on 8 April 2024
Submitted on 23 May 2024
Repayment History
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