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PGL Aehl Limited

PGL Aehl Limited is a dormant company incorporated on 20 May 2019 with the registered office located in Guildford, Surrey. PGL Aehl Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
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 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Saxon House
3 Onslow Street
Guildford
Surrey
GU1 4SY
England
Address changed on 31 Jan 2024 (1 year 7 months ago)
Previous address was 1 Bell Court Leapale Lane Guildford GU1 4LY England
Telephone
0117 2140315
Email
Unreported
People
Officers
3
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
Director • British • Lives in UK • Born in Sep 1979
Panecea Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Person Centred Software Limited
Christopher James Woolley, Garry Porter, and 1 more are mutual people.
Active
PGL PCSL Limited
Christopher James Woolley, Garry Porter, and 1 more are mutual people.
Active
Panecea Group Limited
Christopher James Woolley, Garry Porter, and 1 more are mutual people.
Active
Connected Care Bidco Limited
Christopher James Woolley, Garry Porter, and 1 more are mutual people.
Active
PGL RCPL Limited
Garry Porter and Nicholas James Holgate are mutual people.
Active
PGL OWL Limited
Garry Porter and Nicholas James Holgate are mutual people.
Active
PGL OWTL Limited
Garry Porter and Nicholas James Holgate are mutual people.
Active
PGL BDL Limited
Garry Porter and Nicholas James Holgate are mutual people.
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
Confirmation Submitted
3 Months Ago on 19 May 2025
Nicholas James Holgate Appointed
6 Months Ago on 11 Feb 2025
Garry Porter Resigned
6 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 30 Jan 2025
Charge Satisfied
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Panecea Group Limited (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Panecea Group Limited (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Panecea Group Limited (PSC) Details Changed
3 Years Ago on 12 May 2022
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Documents
Change of details for Panecea Group Limited as a person with significant control on 31 January 2024
Submitted on 12 Jun 2025
Change of details for Panecea Group Limited as a person with significant control on 31 January 2024
Submitted on 19 May 2025
Confirmation statement made on 19 May 2025 with updates
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
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
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
Accounts for a dormant company made up to 31 May 2024
Submitted on 30 Jan 2025
Satisfaction of charge 120046700001 in full
Submitted on 13 Jun 2024
Repayment History
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