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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.
Watch Company
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 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Absolute Vacation Club Limited
Contact
Update Details
Address
5 Priory Court
Tuscam Way
Camberley
Surrey
GU15 3YX
England
Same address for the past
9 years
Companies in GU15 3YX
Telephone
Unreported
Email
Unreported
Website
Absoluteworld.com
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
3
Ms Svetlana Kostromitina
PSC • Director • Russian • Lives in Spain • Born in Dec 1971
Mr Serghei Diuvbanov
PSC • Director • Romanian • Lives in Czech Republic • Born in Aug 1978
Herve Joel Bertolo
Director • French • Lives in Spain • Born in Aug 1967
HTC Secretarial Services Limited
Secretary
Mr Hervé Joel Bertolo
PSC • French • Lives in Spain • Born in Aug 1967
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 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
See 10 Year Full Financials
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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Get Credit Report
Discover Absolute Vacation Club Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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