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PGL AEL LIMITED

Company number 08972421

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2025 SOAS(A) Voluntary strike-off action has been suspended
View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Aug 2025 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Apr 2025 CS01 Confirmation statement made on 2 April 2025 with updates
View PDF Confirmation statement made on 2 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2025 PSC05 Change of details for Atlas Emar Holdings Ltd as a person with significant control on 6 June 2024
View PDF Change of details for Atlas Emar Holdings Ltd as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025 TM01 Termination of appointment of Garry Porter as a director on 11 February 2025
View PDF Termination of appointment of Garry Porter as a director on 11 February 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025 AP01 Appointment of Nicholas James Holgate as a director on 11 February 2025
View PDF Appointment of Nicholas James Holgate as a director on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 May 2024
View PDF Audit exemption subsidiary accounts made up to 31 May 2024 - link opens in a new window - 13 pages (13 pages)
30 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/24 - link opens in a new window - 47 pages (47 pages)
30 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/24 - link opens in a new window - 3 pages (3 pages)
30 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/24 - link opens in a new window - 1 page (1 page)
13 Jun 2024 MR04 Satisfaction of charge 089724210002 in full
View PDF Satisfaction of charge 089724210002 in full - link opens in a new window - 1 page (1 page)
06 Jun 2024 CERTNM Company name changed atlas emar LTD\certificate issued on 06/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-03
View PDF Company name changed atlas emar LTD\certificate issued on 06/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-03
- link opens in a new window - 3 pages (3 pages)
04 Apr 2024 PSC05 Change of details for Atlas Emar Holdings Ltd as a person with significant control on 31 January 2024
View PDF Change of details for Atlas Emar Holdings Ltd as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024 PSC05 Change of details for a person with significant control
View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024 PSC05 Change of details for Invatech Health (Atlas) Ltd as a person with significant control on 13 April 2022
View PDF Change of details for Invatech Health (Atlas) Ltd as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 PSC05 Change of details for Invatech Health (Atlas) Ltd as a person with significant control on 2 September 2019
View PDF Change of details for Invatech Health (Atlas) Ltd as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 13 pages (13 pages)
07 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 44 pages (44 pages)
07 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
07 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024 CH01 Director's details changed for Mr Garry Porter on 22 February 2024
View PDF Director's details changed for Mr Garry Porter on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024 AD01 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 31 January 2024
View PDF 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 31 January 2024 - link opens in a new window - 1 page (1 page)