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PGL Ael Limited

PGL Ael Limited is an active company incorporated on 2 April 2014 with the registered office located in Guildford, Surrey. PGL Ael Limited was registered 11 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
08972421
Private limited company
Age
11 years
Incorporated 2 April 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Saxon House
3 Onslow Street
Guildford
Surrey
GU1 4SY
England
Address changed on 31 Jan 2024 (1 year 8 months ago)
Previous address was 1 Bell Court Leapale Lane Guildford GU1 4LY England
Telephone
01172140315
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Dec 1974
Director • Cfo • British • Lives in UK • Born in May 1979
PGL Aehl Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PGL RCPL Limited
Garry Porter and Nicholas James Holgate are mutual people.
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PGL OWL Limited
Garry Porter and Nicholas James Holgate are mutual people.
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Person Centred Software Limited
Garry Porter and Nicholas James Holgate are mutual people.
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PGL OWTL Limited
Garry Porter and Nicholas James Holgate are mutual people.
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PGL BDL Limited
Garry Porter and Nicholas James Holgate are mutual people.
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PGL Kil Limited
Garry Porter and Nicholas James Holgate are mutual people.
Active
PGL PCSL Limited
Garry Porter and Nicholas James Holgate are mutual people.
Active
PGL Ooal Limited
Garry Porter and Nicholas James Holgate are mutual people.
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Brands
Invatech Health
Invatech Health is a healthcare development company that creates solutions for pharmacy and healthcare.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£265.25K
Increased by £92.91K (+54%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 10 (+59%)
Total Assets
£4.01M
Increased by £746.48K (+23%)
Total Liabilities
-£1.01M
Decreased by £141.98K (-12%)
Net Assets
£3M
Increased by £888.46K (+42%)
Debt Ratio (%)
25%
Decreased by 10.12% (-29%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 26 Aug 2025
Application To Strike Off
1 Month Ago on 18 Aug 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Garry Porter Resigned
7 Months Ago on 11 Feb 2025
Nicholas James Holgate Appointed
7 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 30 Jan 2025
Charge Satisfied
1 Year 3 Months Ago on 13 Jun 2024
Atlas Emar Holdings Ltd (PSC) Details Changed
1 Year 4 Months Ago on 6 Jun 2024
Atlas Emar Holdings Ltd (PSC) Details Changed
1 Year 8 Months Ago on 31 Jan 2024
Invatech Health (Atlas) Ltd (PSC) Details Changed
6 Years Ago on 2 Sep 2019
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Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 18 Aug 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 3 Apr 2025
Change of details for Atlas Emar Holdings Ltd as a person with significant control on 6 June 2024
Submitted on 31 Mar 2025
Appointment of Nicholas James Holgate as a director on 11 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Garry Porter as a director on 11 February 2025
Submitted on 12 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 30 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 30 Jan 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 30 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 30 Jan 2025
Repayment History
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