PGL AEHL LIMITED

Key Data

Status

Dissolved

Company No.

12004670

Incorporation date

20/05/2019

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2019)

16/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2025

Application to strike the company off the register

View PDF (3 pages)

12/06/2025

Change of details for Panecea Group Limited as a person with significant control on 2024-01-31

View PDF (2 pages)

19/05/2025

Change of details for Panecea Group Limited as a person with significant control on 2024-01-31

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (5 pages)

17/02/2025

Statement of capital on 2025-02-17

View PDF (3 pages)

12/02/2025

Termination of appointment of Garry Porter as a director on 2025-02-11

View PDF (1 pages)

12/02/2025

Appointment of Nicholas James Holgate as a director on 2025-02-11

View PDF (2 pages)

30/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

30/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (47 pages)

30/01/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (4 pages)

13/06/2024

Satisfaction of charge 120046700001 in full

View PDF (1 pages)

06/06/2024

Certificate of change of name

View PDF (3 pages)

29/05/2024

Resolutions

View PDF (1 pages)

29/05/2024

Solvency Statement dated 28/05/24

View PDF (1 pages)

29/05/2024

Statement by Directors

View PDF (1 pages)

29/05/2024

Statement of capital on 2024-05-29

View PDF (4 pages)

20/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

26/04/2024

Change of details for Panecea Group Limited as a person with significant control on 2022-05-12

View PDF (2 pages)

07/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

07/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

07/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (44 pages)

07/03/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (3 pages)

22/02/2024

Director's details changed for Mr Garry Porter on 2024-02-22

View PDF (2 pages)

31/01/2024

Registered office address changed from 1 Bell Court Leapale Lane Guildford GU1 4LY England to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 2024-01-31

View PDF (1 pages)

10/01/2024

Appointment of Mr Garry Porter as a director on 2024-01-10

View PDF (2 pages)

10/01/2024

Termination of appointment of Jonathan Papworth as a director on 2024-01-10

View PDF (1 pages)

27/07/2023

Previous accounting period shortened from 2024-01-31 to 2023-05-31

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

01/03/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (5 pages)

13/01/2023

Current accounting period extended from 2022-07-31 to 2023-01-31

View PDF (1 pages)

25/10/2022

Memorandum and Articles of Association

View PDF (13 pages)

25/10/2022

Resolutions

View PDF (1 pages)

11/10/2022

Registration of charge 120046700001, created on 2022-09-29

View PDF (14 pages)

23/08/2022

Memorandum and Articles of Association

View PDF (23 pages)

23/08/2022

Resolutions

View PDF (3 pages)

13/06/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (4 pages)

19/05/2022

Appointment of Christopher James Woolley as a director on 2022-05-12

View PDF (2 pages)

19/05/2022

Appointment of Mr Jonathan Papworth as a director on 2022-05-12

View PDF (2 pages)

16/05/2022

Termination of appointment of Martin Russell Vincent as a director on 2022-05-12

View PDF (1 pages)

13/05/2022

Termination of appointment of Jeffery Philip Shelley as a director on 2022-05-12

View PDF (1 pages)

13/05/2022

Termination of appointment of Sajid Ramzan as a director on 2022-05-12

View PDF (1 pages)

13/05/2022

Termination of appointment of Tariq Nazir Muhammad as a director on 2022-05-12

View PDF (1 pages)

13/05/2022

Termination of appointment of Wahid Muhammad as a director on 2022-05-12

View PDF (1 pages)

13/05/2022

Termination of appointment of Hossein Ghalamkari as a director on 2022-05-12

View PDF (1 pages)

13/05/2022

Notification of Panecea Group Limited as a person with significant control on 2022-05-12

View PDF (2 pages)

13/05/2022

Registered office address changed from Maple House 5 the Maples Cleeve Bristol BS49 4FS England to 1 Bell Court Leapale Lane Guildford GU1 4LY on 2022-05-13

View PDF (1 pages)

13/05/2022

Cessation of Tariq Nazir Muhammad as a person with significant control on 2022-05-12

View PDF (1 pages)

04/05/2022

Director's details changed for Mr Hossein Ghalamkari on 2021-05-20

View PDF (2 pages)

13/04/2022

Certificate of change of name

View PDF (3 pages)

03/02/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (5 pages)

20/05/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (4 pages)

05/03/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (5 pages)

19/05/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (5 pages)

19/09/2019

Resolutions

View PDF (3 pages)

19/09/2019

Resolutions

View PDF (28 pages)

10/09/2019

Appointment of Mr Sajid Ramzan as a director on 2019-09-03

View PDF (2 pages)

10/09/2019

Appointment of Mr Hossein Ghalamkari as a director on 2019-09-03

View PDF (2 pages)

10/09/2019

Appointment of Mr Jeffery Philip Shelley as a director on 2019-09-03

View PDF (2 pages)

10/09/2019

Appointment of Mr Wahid Muhammad as a director on 2019-09-03

View PDF (2 pages)

10/09/2019

Appointment of Mr Martin Russell Vincent as a director on 2019-09-03

View PDF (2 pages)

05/09/2019

Statement of capital following an allotment of shares on 2019-09-02

View PDF (3 pages)

03/09/2019

Resolutions

View PDF (3 pages)

27/08/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (8 pages)

14/08/2019

Previous accounting period shortened from 2020-05-31 to 2019-07-31

View PDF (1 pages)

20/05/2019

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

19/05/2026

Last change occurred

31/05/2024

Accounts

Dormant

Last made up date

31/05/2024

Next account date

31/05/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00M
-
0.00
-
-

2023
-
1.00M
-
0.00
-
-

2023
-
1.00M
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

1.00M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woolley, Christopher James	Director	12/05/2022 - Present	12
Mr Tariq Nazir Muhammad	Director	20/05/2019 - 12/05/2022	45
Holgate, Nicholas James	Director	11/02/2025 - Present	107
Papworth, Jonathan	Director	12/05/2022 - 10/01/2024	26
Mr Martin Russell Vincent	Director	03/09/2019 - 12/05/2022	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PGL AEHL LIMITED

PGL AEHL LIMITED is an(a) Dissolved company incorporated on 20/05/2019 with the registered office located at Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PGL AEHL LIMITED?

PGL AEHL LIMITED is currently Dissolved. It was registered on 20/05/2019 and dissolved on 16/12/2025.

Where is PGL AEHL LIMITED located?

PGL AEHL LIMITED is registered at Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY.

What does PGL AEHL LIMITED do?

PGL AEHL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PGL AEHL LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.