Peerless Av Limited

General information

Name:

Peerless Av Ltd

Office Address:

Unit 2 Curo Park Frogmore AL2 2DD St. Albans

Number: 02695946

Incorporation date: 1992-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peerless Av Limited is a Private Limited Company, that is registered in Unit 2 Curo Park, Frogmore, St. Albans. The head office's located in AL2 2DD. The company has been in existence since 1992. Its registered no. is 02695946. Since 2016-04-11 Peerless Av Limited is no longer under the business name Bbg Distribution. This company's classified under the NACE and SIC code 46439, that means Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). 31st December 2022 is the last time the accounts were reported.

With four job offers since Friday 4th November 2016, the corporation has been relatively active on the job market. On Wednesday 29th March 2017, it was seeking candidates for a Marketing Assistant position in Watford, and on Friday 4th November 2016, for the vacant position of a International Sales Administrator (French Speaking) in Watford. They look for employees on such positions as: UK & International Sales Administrator (French Speaking) and Warehouse Operative (Entry Level Position).

In order to meet the requirements of its customers, this specific limited company is permanently being supervised by a unit of six directors who are, to mention just a few, Craig S., Nicholas B. and John P.. Their constant collaboration has been of utmost use to this specific limited company since 2023-01-01. Moreover, the director's tasks are aided with by a secretary - Douglas S., who joined this specific limited company in 2009.

  • Previous company's names
  • Peerless Av Limited 2016-04-11
  • Bbg Distribution Limited 1992-03-11

Company staff

Craig S.

Role: Director

Appointed: 01 January 2023

Latest update: 27 January 2024

Nicholas B.

Role: Director

Appointed: 19 September 2016

Latest update: 27 January 2024

John P.

Role: Director

Appointed: 12 November 2012

Latest update: 27 January 2024

Keith D.

Role: Director

Appointed: 16 March 2012

Latest update: 27 January 2024

Douglas S.

Role: Director

Appointed: 01 November 2009

Latest update: 27 January 2024

Douglas S.

Role: Secretary

Appointed: 12 May 2009

Latest update: 27 January 2024

Walter S.

Role: Director

Appointed: 29 April 2009

Latest update: 27 January 2024

People with significant control

Walter S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Walter S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023

Jobs and Vacancies at Peerless Av Ltd

Marketing Assistant in Watford, posted on Wednesday 29th March 2017
Region / City Watford
Salary From £20000.00 to £22000.00 per year
Job type permanent
Expiration date Thursday 11th May 2017
 
Warehouse Operative (Entry Level Position) in Watford, posted on Wednesday 1st February 2017
Region / City Watford
Salary From £16000.00 to £18000.00 per year
Job type permanent
Expiration date Thursday 16th March 2017
 
UK & International Sales Administrator (French Speaking) in Watford, posted on Tuesday 17th January 2017
Region / City Watford
Salary From £22000.00 to £25000.00 per year
Job type permanent
Expiration date Wednesday 1st March 2017
 
International Sales Administrator (French Speaking) in Watford, posted on Friday 4th November 2016
Region / City Watford
Salary From £22000.00 to £25000.00 per year
Job type permanent
Expiration date Saturday 17th December 2016
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
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Services (by SIC Code)

  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
32
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