PGL AEL LIMITED

Key Data

Status

Dissolved

Company No.

08972421

Incorporation date

02/04/2014

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2014)

11/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/08/2025

Application to strike the company off the register

View PDF (1 pages)

03/04/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (4 pages)

31/03/2025

Change of details for Atlas Emar Holdings Ltd as a person with significant control on 2024-06-06

View PDF (2 pages)

12/02/2025

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

View PDF (2 pages)

12/02/2025

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

View PDF (1 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

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (3 pages)

30/01/2025

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

View PDF (47 pages)

30/01/2025

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (13 pages)

13/06/2024

Satisfaction of charge 089724210002 in full

View PDF (1 pages)

06/06/2024

Certificate of change of name

View PDF (3 pages)

04/04/2024

Change of details for a person with significant control

View PDF (2 pages)

04/04/2024

Change of details for Atlas Emar Holdings Ltd as a person with significant control on 2024-01-31

View PDF (2 pages)

02/04/2024

Change of details for Invatech Health (Atlas) Ltd as a person with significant control on 2019-09-02

View PDF (2 pages)

02/04/2024

Change of details for Invatech Health (Atlas) Ltd as a person with significant control on 2022-04-13

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 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

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (13 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)

09/10/2023

Termination of appointment of Andrew Coles as a director on 2023-09-22

View PDF (1 pages)

06/10/2023

Termination of appointment of Stephen Harris as a director on 2023-09-20

View PDF (1 pages)

28/07/2023

Previous accounting period extended from 2022-12-31 to 2023-05-31

View PDF (1 pages)

15/04/2023

Confirmation statement made on 2023-04-02 with updates

View PDF (4 pages)

10/11/2022

Appointment of Stephen Harris as a director on 2022-11-09

View PDF (2 pages)

10/11/2022

Termination of appointment of Christopher James Woolley as a director on 2022-11-09

View PDF (1 pages)

19/10/2022

Resolutions

View PDF (1 pages)

19/10/2022

Memorandum and Articles of Association

View PDF (13 pages)

11/10/2022

Registration of charge 089724210002, created on 2022-09-29

View PDF (14 pages)

24/08/2022

Appointment of Mr Andrew Coles as a director on 2022-08-24

View PDF (2 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)

18/05/2022

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

View PDF (1 pages)

18/05/2022

Termination of appointment of Clive Edward Bowman as a director on 2022-05-12

View PDF (1 pages)

18/05/2022

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

View PDF (1 pages)

18/05/2022

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 2022-05-18

View PDF (1 pages)

10/05/2022

Satisfaction of charge 089724210001 in full

View PDF (1 pages)

09/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

04/04/2022

Confirmation statement made on 2022-04-02 with updates

View PDF (4 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

23/07/2021

Director's details changed for Mr Tariq Nazir Muhammad on 2021-07-23

View PDF (2 pages)

23/07/2021

Director's details changed for Mr Martin Russell Vincent on 2021-07-23

View PDF (2 pages)

23/07/2021

Registered office address changed from 442-450 Stapleton Road Bristol BS5 6NR to Maple House 5 the Maples Cleeve Bristol BS49 4FS on 2021-07-23

View PDF (1 pages)

10/04/2021

Previous accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-04-02 with updates

View PDF (4 pages)

31/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

02/04/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (5 pages)

11/09/2019

Resolutions

View PDF (2 pages)

11/09/2019

Change of name notice

View PDF (2 pages)

11/09/2019

Resolutions

View PDF (21 pages)

05/09/2019

Cessation of Invatech Health (Titan) Limited as a person with significant control on 2019-09-02

View PDF (1 pages)

05/09/2019

Notification of Invatech Health (Atlas) Ltd as a person with significant control on 2019-09-02

View PDF (2 pages)

02/09/2019

Previous accounting period shortened from 2019-12-31 to 2019-07-31

View PDF (1 pages)

29/08/2019

Notification of Invatech Health (Titan) Limited as a person with significant control on 2019-08-29

View PDF (2 pages)

29/08/2019

Cessation of Tariq Nazir Muhammad as a person with significant control on 2019-08-29

View PDF (1 pages)

29/08/2019

Statement of capital following an allotment of shares on 2019-08-29

View PDF (3 pages)

04/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (5 pages)

21/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

31/01/2019

Registration of charge 089724210001, created on 2019-01-30

View PDF (21 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

17/09/2018

Statement of capital on 2018-04-05

View PDF (4 pages)

10/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (4 pages)

06/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

03/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

09/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

12/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (6 pages)

26/01/2016

Director's details changed for Mr Clive Edward Bowmen on 2015-12-03

View PDF (2 pages)

09/12/2015

Appointment of Mr Clive Edward Bowmen as a director on 2015-12-03

View PDF (2 pages)

07/12/2015

Sub-division of shares on 2015-11-27

View PDF (5 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

18/09/2015

Previous accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (1 pages)

12/09/2015

Appointment of Mr Martin Russell Vincent as a director on 2015-09-01

View PDF (2 pages)

28/08/2015

Statement of capital following an allotment of shares on 2015-07-29

View PDF (4 pages)

24/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (3 pages)

15/10/2014

Registered office address changed from Suite 41 42 Triangle West Bristol BS8 1ES England to 442-450 Stapleton Road Bristol BS5 6NR on 2014-10-15

View PDF (1 pages)

16/07/2014

Certificate of change of name

View PDF (2 pages)

16/07/2014

Change of name notice

View PDF (2 pages)

11/06/2014

Registered office address changed from 13 Stoke Hill Stoke Bishop Bristol BS9 1JL England on 2014-06-11

View PDF (1 pages)

02/04/2014

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£275,587.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

02/04/2026

Last change occurred

31/05/2024

Accounts

Audit Exemption Subsidiary

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
11
1.15M
-
0.00
275.59K
-

2021
11
1.15M
-
0.00
275.59K
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

1.15M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

275.59K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Papworth, Jonathan	Director	12/05/2022 - 10/01/2024	26
Mr Martin Russell Vincent	Director	01/09/2015 - 12/05/2022	32
Porter, Garry	Director	10/01/2024 - 11/02/2025	14
Holgate, Nicholas James	Director	11/02/2025 - Present	107
Coles, Andrew	Director	24/08/2022 - 22/09/2023	7

Persons with Significant Control

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

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Description

About PGL AEL LIMITED

PGL AEL LIMITED is an(a) Dissolved company incorporated on 02/04/2014 with the registered office located at Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of PGL AEL LIMITED?

PGL AEL LIMITED is currently Dissolved. It was registered on 02/04/2014 and dissolved on 11/11/2025.

Where is PGL AEL LIMITED located?

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

What does PGL AEL LIMITED do?

PGL AEL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does PGL AEL LIMITED have?

PGL AEL LIMITED had 11 employees in 2021.

What is the latest filing for PGL AEL LIMITED?

The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.