PEERLESS AV LIMITED

Overview

Company Name	PEERLESS AV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02695946
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEERLESS AV LIMITED?

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PEERLESS AV LIMITED located?

Registered Office Address	Unit 2 Curo Park Frogmore AL2 2DD St. Albans England
Undeliverable Registered Office Address	No

What were the previous names of PEERLESS AV LIMITED?

Previous Company Names
Company Name	From	Until
BBG DISTRIBUTION LIMITED	Mar 11, 1992	Mar 11, 1992

What are the latest accounts for PEERLESS AV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PEERLESS AV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for PEERLESS AV LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Aug 21, 2025	Change of details for Mr Walter Scott Snodell as a person with significant control on Aug 21, 2025	2 pages	PSC04

Mar 11, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Sep 21, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Appointment of Mr Craig Duncan Slough as a director on Jan 01, 2023	2 pages	AP01

Nov 02, 2022	Registered office address changed from Unit 3 Watford Interchange Colonial Way Watford Herts WD24 4WP to Unit 2 Curo Park Frogmore St. Albans AL2 2DD on Nov 02, 2022	1 pages	AD01

Sep 02, 2022	Change of details for Mr Walter Scott Snodell as a person with significant control on Apr 06, 2016	2 pages	PSC04

May 27, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Mar 22, 2022	Change of details for Mr Walter Scott Snodell as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 11, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Satisfaction of charge 026959460008 in full	1 pages	MR04

Sep 29, 2021	Satisfaction of charge 026959460007 in full	1 pages	MR04

Jul 19, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Jun 03, 2021	Termination of appointment of Gordon John Dutch as a director on Jun 02, 2021	1 pages	TM01

Mar 11, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Registration of charge 026959460008, created on Dec 17, 2020	30 pages	MR01

Oct 28, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

May 15, 2020	Termination of appointment of Melinda Von Horvath as a director on May 12, 2020	1 pages	TM01

Mar 11, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Apr 29, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

Jan 11, 2019	Registration of charge 026959460007, created on Jan 09, 2019	23 pages	MR01

View All Filings

Who are the officers of PEERLESS AV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOKOE, Douglas Mckerrow Frogmore AL2 2DD St. Albans Unit 2 Curo Park England	May 12, 2009		Secretary	Frogmore AL2 2DD St. Albans Unit 2 Curo Park England		British		138561130001
BELCORE, Nicholas Frogmore AL2 2DD St. Albans Unit 2 Curo Park England	Sep 19, 2016		Director	Frogmore AL2 2DD St. Albans Unit 2 Curo Park England	United States	American	1972-2	215245650001
DUTCH, Keith Philip Frogmore AL2 2DD St. Albans Unit 2 Curo Park England	Mar 16, 2012		Director	Frogmore AL2 2DD St. Albans Unit 2 Curo Park England	United Kingdom	British	1973-3	168274760001
POTTS, John William Frogmore AL2 2DD St. Albans Unit 2 Curo Park England	Nov 12, 2012		Director	Frogmore AL2 2DD St. Albans Unit 2 Curo Park England	United States	American	1970-2	174004140001
SLOUGH, Craig Duncan Frogmore AL2 2DD St. Albans Unit 2 Curo Park England	Jan 01, 2023		Director	Frogmore AL2 2DD St. Albans Unit 2 Curo Park England	England	British	1985-2	304851480001
SNODELL, Walter Scott Frogmore AL2 2DD St. Albans Unit 2 Curo Park England	Apr 29, 2009		Director	Frogmore AL2 2DD St. Albans Unit 2 Curo Park England	United States	American	1945-2	138211440001
STOKOE, Douglas Mckerrow Frogmore AL2 2DD St. Albans Unit 2 Curo Park England	Nov 01, 2009		Director	Frogmore AL2 2DD St. Albans Unit 2 Curo Park England	England	British	1956-7	146989260001
BEADLE, Darren 35 Laurel Court Vicars Bridge Close Alperton HA0 1XY Wembley Middlesex	Mar 11, 1992	Aug 28, 1992	Secretary	35 Laurel Court Vicars Bridge Close Alperton HA0 1XY Wembley Middlesex		English		5052530001
DUTCH, Gordon John 12 Whytingham Road HP23 5JN Tring Hertfordshire	Aug 28, 1992	Jan 30, 2006	Secretary	12 Whytingham Road HP23 5JN Tring Hertfordshire		British		25393800003
DUTCH, Reginald Denis 31 Andrew Reed Court Keele Close WD24 4RU Watford Hertfordshire	Jan 30, 2006	Apr 29, 2009	Secretary	31 Andrew Reed Court Keele Close WD24 4RU Watford Hertfordshire		British		1722820002
APPLETON SECRETARIES LIMITED 186 Hammersmith Road W6 7DJ London	Mar 11, 1992	Mar 11, 1992	Nominee Secretary	186 Hammersmith Road W6 7DJ London				900005810001
BOAST, Matthew James Westland Close Leavesden WD25 7GH Watford 4 Hertfordshire	Jan 30, 2006	Apr 29, 2009	Director	Westland Close Leavesden WD25 7GH Watford 4 Hertfordshire		British	1973-9	111084020002
CAMPAGNA, Michael A Watford Interchange Colonial Way WD24 4WP Watford Unit 3 Herts	Apr 29, 2009	Nov 06, 2012	Director	Watford Interchange Colonial Way WD24 4WP Watford Unit 3 Herts	Usa	United States	1966-6	138211650001
COPELAND, Barry William 12 Fenton Avenue TW18 1DN Staines Middlesex	Mar 11, 1992	Dec 04, 1997	Director	12 Fenton Avenue TW18 1DN Staines Middlesex		British	1967-2	25393810002
DUTCH, Geoffrey Alistair 7 Eleon Street 8574 Kissonerga Paphos Cyprus	Jan 30, 2006	Apr 29, 2009	Director	7 Eleon Street 8574 Kissonerga Paphos Cyprus		British	1977-3	111084040002
DUTCH, Gordon John Watford Interchange Colonial Way WD24 4WP Watford Unit 3 Herts	Mar 11, 1992	Jun 02, 2021	Director	Watford Interchange Colonial Way WD24 4WP Watford Unit 3 Herts	England	British	1965-5	25393800003
DUTCH, Reginald Denis 31 Andrew Reed Court Keele Close WD24 4RU Watford Hertfordshire	Nov 01, 1994	Apr 29, 2009	Director	31 Andrew Reed Court Keele Close WD24 4RU Watford Hertfordshire		British	1945-11	1722820002
HOBSON, Robert Joseph 85 Harlech Road WD5 0BE Abbots Langley Hertfordshire	Mar 11, 1992	Dec 04, 1997	Director	85 Harlech Road WD5 0BE Abbots Langley Hertfordshire	United Kingdom	British	1964-11	25393790002
LAM, Derrik Watford Interchange Colonial Way WD24 4WP Watford Unit 3 Herts	Aug 10, 2009	Mar 16, 2012	Director	Watford Interchange Colonial Way WD24 4WP Watford Unit 3 Herts	Gb	United States	1974-10	140271270001
MILLS, David George 1 Cedar Close SN12 6UZ Melksham Wiltshire	Jan 30, 2006	Apr 29, 2009	Director	1 Cedar Close SN12 6UZ Melksham Wiltshire		British	1951-3	111084060001
OXENHAM, Simon Thomas The Old Bakery 1 Colleyland Chorleywood WD3 5LL Rickmansworth Hertfordshire	Feb 02, 1998	May 31, 2001	Director	The Old Bakery 1 Colleyland Chorleywood WD3 5LL Rickmansworth Hertfordshire		British	1969-7	57428250001
VON HORVATH, Melinda Watford Interchange Colonial Way WD24 4WP Watford Unit 3 Herts	Sep 19, 2016	May 12, 2020	Director	Watford Interchange Colonial Way WD24 4WP Watford Unit 3 Herts	Hungary	Hungarian	1973-10	215154260001
APPLETON DIRECTORS LIMITED 186 Hammersmith Road W6 7DJ London	Mar 11, 1992	Mar 11, 1992	Nominee Director	186 Hammersmith Road W6 7DJ London				900005800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEERLESS AV LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Walter Scott Snodell Frogmore AL2 2DD St. Albans Unit 2 Curo Park England	Apr 06, 2016	Frogmore AL2 2DD St. Albans Unit 2 Curo Park England	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0