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PEERLESS AV LIMITED - Unit 2 Curo Park, Frogmore, St. Albans, AL2 2DD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02695946
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 2 Curo Park
- Frogmore
- St. Albans
- AL2 2DD
- England Unit 2 Curo Park, Frogmore, St. Albans, AL2 2DD, England UK
Management
- Geschäftsführung
- BELCORE, Nicholas
- DUTCH, Keith Philip
- POTTS, John William
- SNODELL, Walter Scott
- STOKOE, Douglas Mckerrow
- SLOUGH, Craig Duncan
- Prokuristen
- STOKOE, Douglas Mckerrow
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.1992
- Alter der Firma 1992-03-11 32 Jahre
- SIC/NACE
- 46439
Eigentumsverhältnisse
- Beneficial Owners
- Mr Walter Scott Snodell
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BBG DISTRIBUTION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-03-11
- Jahresmeldung
- Fälligkeit: 2025-03-25
- Letzte Einreichung: 2024-03-11
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PEERLESS AV LIMITED Firmenbeschreibung
- PEERLESS AV LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02695946. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.1992 registriert. PEERLESS AV LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BBG DISTRIBUTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46439" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.03.2013.Die Firma kann schriftlich über Unit 2 Curo Park erreicht werden.
Jetzt sichern PEERLESS AV LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Peerless Av Limited - Unit 2 Curo Park, Frogmore, St. Albans, AL2 2DD, Grossbritannien
- 1992-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-09-21) - AA
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confirmation-statement-with-no-updates (2024-03-11) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-30) - AP01
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accounts-with-accounts-type-full (2023-09-26) - AA
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confirmation-statement-with-no-updates (2023-03-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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change-to-a-person-with-significant-control (2022-03-22) - PSC04
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accounts-with-accounts-type-small (2022-05-27) - AA
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change-to-a-person-with-significant-control (2022-09-02) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-02) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-03) - TM01
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mortgage-satisfy-charge-full (2021-09-29) - MR04
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accounts-with-accounts-type-small (2021-07-19) - AA
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confirmation-statement-with-no-updates (2021-03-11) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
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accounts-with-accounts-type-small (2020-10-28) - AA
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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confirmation-statement-with-no-updates (2020-03-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-11) - MR01
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accounts-with-accounts-type-small (2019-04-29) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-09) - MR01
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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accounts-with-accounts-type-small (2018-03-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-03-27) - AA
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confirmation-statement-with-updates (2017-03-17) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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resolution (2016-04-11) - RESOLUTIONS
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change-of-name-notice (2016-04-11) - CONNOT
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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accounts-with-accounts-type-small (2016-09-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-04-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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mortgage-satisfy-charge-full (2015-01-08) - MR04
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mortgage-charge-whole-cease-and-release-with-charge-number (2015-01-07) - MR05
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mortgage-satisfy-charge-full (2015-01-07) - MR04
keyboard_arrow_right 2014
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auditors-resignation-company (2014-04-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
-
accounts-with-accounts-type-small (2014-09-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-28) - AP01
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termination-director-company-with-name (2012-11-28) - TM01
-
accounts-with-accounts-type-small (2012-09-28) - AA
-
appoint-person-director-company-with-name (2012-04-12) - AP01
-
termination-director-company-with-name (2012-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-11-01) - AUD
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accounts-with-accounts-type-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-11) - CH03
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change-person-director-company-with-change-date (2010-03-11) - CH01
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accounts-with-accounts-type-small (2010-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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legacy (2010-07-06) - MG01
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accounts-with-accounts-type-small (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-03-27) - 288c
-
legacy (2009-04-07) - 363a
-
legacy (2009-05-06) - 403a
-
legacy (2009-05-11) - 288a
-
legacy (2009-05-11) - 288b
-
legacy (2009-05-11) - 225
-
legacy (2009-05-12) - 288b
-
legacy (2009-05-15) - 288b
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auditors-resignation-company (2009-05-20) - AUD
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legacy (2009-05-27) - 288a
-
legacy (2009-08-18) - 288a
-
legacy (2009-08-18) - 287
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appoint-person-director-company-with-name (2009-11-17) - AP01
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resolution (2009-05-12) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-03-12) - 288c
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accounts-with-accounts-type-medium (2008-07-29) - AA
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legacy (2008-04-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-17) - 88(2)R
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legacy (2007-05-15) - 288c
-
legacy (2007-04-26) - 363a
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resolution (2007-04-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-12-20) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-01) - 288a
-
legacy (2006-03-01) - 288b
-
legacy (2006-05-03) - 363s
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legacy (2006-05-05) - 288a
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accounts-with-accounts-type-small (2006-07-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-01) - AA
-
legacy (2005-04-15) - 395
-
legacy (2005-03-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-20) - AA
-
legacy (2004-03-31) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-02-17) - AA
-
accounts-with-accounts-type-small (2003-11-26) - AA
-
legacy (2003-08-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-02) - 363s
-
legacy (2002-03-29) - 288c
-
accounts-with-accounts-type-small (2002-01-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-09) - 288b
-
legacy (2001-05-22) - 363s
-
legacy (2001-05-17) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-27) - AA
-
legacy (2000-05-11) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-28) - 395
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accounts-with-accounts-type-small (1999-05-28) - AA
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legacy (1999-03-18) - 363s
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accounts-with-accounts-type-medium (1999-02-16) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-30) - 287
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legacy (1998-03-11) - 288b
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legacy (1998-04-06) - 88(2)R
-
legacy (1998-04-15) - 363s
-
legacy (1998-03-17) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-19) - AA
-
legacy (1997-04-24) - 363s
-
legacy (1997-04-24) - 288c
-
legacy (1997-04-01) - 123
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resolution (1997-04-01) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-15) - AA
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legacy (1996-05-09) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-01-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-09-19) - AA
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legacy (1995-12-13) - 363s
keyboard_arrow_right 1994
-
legacy (1994-04-21) - 363s
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legacy (1994-12-14) - 288
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accounts-with-accounts-type-dormant (1994-01-09) - AA
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resolution (1994-01-09) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-04-28) - 395
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legacy (1993-04-20) - 88(2)R
-
legacy (1993-05-11) - 288
-
legacy (1993-05-11) - 363s
keyboard_arrow_right 1992
-
legacy (1992-10-26) - 288
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legacy (1992-03-17) - 288
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incorporation-company (1992-03-11) - NEWINC
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legacy (1992-03-17) - 287