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PEERLESS AV EUROPE LIMITED

PEERLESS AV EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEERLESS AV EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07082414
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEERLESS AV EUROPE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PEERLESS AV EUROPE LIMITED located?

    Registered Office Address
    Unit 2 Curo Park
    Frogmore
    AL2 2DD St. Albans
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEERLESS AV EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 19, 2026
    Next Confirmation Statement DueDec 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2025
    OverdueNo

    What are the latest filings for PEERLESS AV EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 19, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Gordon John Dutch as a director on Sep 28, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PEERLESS AV EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKOE, Douglas Mckerrow
    Watford Interchange Colonial Way
    WD24 4WP Watford
    Unit 3
    Hertfordshire
    England
    		Director
    Watford Interchange Colonial Way
    WD24 4WP Watford
    Unit 3
    Hertfordshire
    England
    		EnglandBritish146989260001
    DUTCH, Gordon John
    Watford Interchange Colonial Way
    WD24 4WP Watford
    Unit 3
    Hertfordshire
    England
    		Director
    Watford Interchange Colonial Way
    WD24 4WP Watford
    Unit 3
    Hertfordshire
    England
    		EnglandBritish25393800003
    LAM, Derrik
    Watford Interchange Colonial Way
    WD24 4WP Watford
    Unit 3
    Hertfordshire
    England
    		Director
    Watford Interchange Colonial Way
    WD24 4WP Watford
    Unit 3
    Hertfordshire
    England
    		GbUnited States140271270001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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