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PGL Aehl Limited

PGL Aehl Limited is a dissolved company incorporated on 20 May 2019 with the registered office located in Guildford, Surrey. PGL Aehl Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 16 December 2025 (1 month ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
12004670
Private limited company
Age
6 years
Incorporated 20 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Saxon House
3 Onslow Street
Guildford
Surrey
GU1 4SY
England
Address changed on 31 Jan 2024 (1 year 11 months ago)
Previous address was 1 Bell Court Leapale Lane Guildford GU1 4LY England
Telephone
0117 2140315
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Dec 1974
Panecea Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Person Centred Software Limited
Nicholas James Holgate and Christopher James Woolley are mutual people.
Active
Panecea Group Limited
Nicholas James Holgate and Christopher James Woolley are mutual people.
Active
Connected Care Holdings Limited
Nicholas James Holgate and Christopher James Woolley are mutual people.
Active
Connected Care Bidco Limited
Nicholas James Holgate and Christopher James Woolley are mutual people.
Active
PGL RCPL Limited
Nicholas James Holgate is a mutual person.
Active
PGL Kil Limited
Nicholas James Holgate is a mutual person.
Active
PGL DPL Limited
Nicholas James Holgate is a mutual person.
Active
Software Consulting Group Limited
Christopher James Woolley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Month Ago on 16 Dec 2025
Voluntary Gazette Notice
3 Months Ago on 30 Sep 2025
Application To Strike Off
4 Months Ago on 18 Sep 2025
Confirmation Submitted
8 Months Ago on 19 May 2025
Nicholas James Holgate Appointed
11 Months Ago on 11 Feb 2025
Garry Porter Resigned
11 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 30 Jan 2025
Charge Satisfied
1 Year 7 Months Ago on 13 Jun 2024
Panecea Group Limited (PSC) Details Changed
1 Year 11 Months Ago on 31 Jan 2024
Panecea Group Limited (PSC) Details Changed
1 Year 11 Months Ago on 31 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2025
Application to strike the company off the register
Submitted on 18 Sep 2025
Change of details for Panecea Group Limited as a person with significant control on 31 January 2024
Submitted on 12 Jun 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Change of details for Panecea Group Limited as a person with significant control on 31 January 2024
Submitted on 19 May 2025
Statement of capital on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Garry Porter as a director on 11 February 2025
Submitted on 12 Feb 2025
Appointment of Nicholas James Holgate as a director on 11 February 2025
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 30 Jan 2025
Repayment History
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