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PGL Ael Limited

PGL Ael Limited is a dissolved company incorporated on 2 April 2014 with the registered office located in Guildford, Surrey. PGL Ael Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 11 November 2025 (28 days ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
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 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Saxon House
3 Onslow Street
Guildford
Surrey
GU1 4SY
England
Address changed on 31 Jan 2024 (1 year 10 months ago)
Previous address was 1 Bell Court Leapale Lane Guildford GU1 4LY England
Telephone
01172140315
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Dec 1974
PGL Aehl Limited
PSC
Shareholders, PSCs & Group Structure
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PGL OWTL Limited
Nicholas James Holgate is a mutual person.
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PGL Kil Limited
Nicholas James Holgate is a mutual person.
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PGL PCSL Limited
Nicholas James Holgate is a mutual person.
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PGL DPL Limited
Nicholas James Holgate is a mutual person.
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PGL Aehl Limited
Nicholas James Holgate is a mutual person.
Active
Panecea Group Limited
Nicholas James Holgate is a mutual person.
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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
Voluntarily Dissolution
28 Days Ago on 11 Nov 2025
Voluntary Strike-Off Suspended
1 Month Ago on 14 Oct 2025
Voluntary Gazette Notice
3 Months Ago on 26 Aug 2025
Application To Strike Off
3 Months Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 3 Apr 2025
Garry Porter Resigned
10 Months Ago on 11 Feb 2025
Nicholas James Holgate Appointed
10 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Jan 2025
Charge Satisfied
1 Year 5 Months Ago on 13 Jun 2024
Atlas Emar Holdings Ltd (PSC) Details Changed
1 Year 6 Months Ago on 6 Jun 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Nov 2025
Voluntary strike-off action has been suspended
Submitted on 14 Oct 2025
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
Repayment History
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