PGL AEL LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewFirst Gazette notice for voluntary strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for voluntary strike-off

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18/08/2518 August 2025 NewApplication to strike the company off the register

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03/04/253 April 2025 Confirmation statement made on 2025-04-02 with updates

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31/03/2531 March 2025 Change of details for Atlas Emar Holdings Ltd as a person with significant control on 2024-06-06

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12/02/2512 February 2025 Termination of appointment of Garry Porter as a director on 2025-02-11

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12/02/2512 February 2025 Appointment of Nicholas James Holgate as a director on 2025-02-11

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30/01/2530 January 2025 Audit exemption subsidiary accounts made up to 2024-05-31

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30/01/2530 January 2025

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30/01/2530 January 2025

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30/01/2530 January 2025

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13/06/2413 June 2024 Satisfaction of charge 089724210002 in full

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06/06/246 June 2024 Certificate of change of name

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04/04/244 April 2024 Change of details for a person with significant control

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04/04/244 April 2024 Change of details for Atlas Emar Holdings Ltd as a person with significant control on 2024-01-31

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with no updates

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02/04/242 April 2024 Change of details for Invatech Health (Atlas) Ltd as a person with significant control on 2022-04-13

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02/04/242 April 2024 Change of details for Invatech Health (Atlas) Ltd as a person with significant control on 2019-09-02

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07/03/247 March 2024

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07/03/247 March 2024

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07/03/247 March 2024 Audit exemption subsidiary accounts made up to 2023-05-31

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07/03/247 March 2024

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22/02/2422 February 2024 Director's details changed for Mr Garry Porter on 2024-02-22

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31/01/2431 January 2024 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 2024-01-31

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10/01/2410 January 2024 Appointment of Mr Garry Porter as a director on 2024-01-10

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10/01/2410 January 2024 Termination of appointment of Jonathan Papworth as a director on 2024-01-10

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09/10/239 October 2023 Termination of appointment of Andrew Coles as a director on 2023-09-22

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06/10/236 October 2023 Termination of appointment of Stephen Harris as a director on 2023-09-20

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28/07/2328 July 2023 Previous accounting period extended from 2022-12-31 to 2023-05-31

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15/04/2315 April 2023 Confirmation statement made on 2023-04-02 with updates

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10/11/2210 November 2022 Termination of appointment of Christopher James Woolley as a director on 2022-11-09

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10/11/2210 November 2022 Appointment of Stephen Harris as a director on 2022-11-09

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19/10/2219 October 2022 Memorandum and Articles of Association

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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11/10/2211 October 2022 Registration of charge 089724210002, created on 2022-09-29

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19/05/2219 May 2022 Appointment of Christopher James Woolley as a director on 2022-05-12

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19/05/2219 May 2022 Appointment of Mr Jonathan Papworth as a director on 2022-05-12

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18/05/2218 May 2022 Termination of appointment of Clive Edward Bowman as a director on 2022-05-12

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18/05/2218 May 2022 Registered office address changed from Maple House 5 the Maples Cleeve Bristol BS49 4FS England to 1 Bell Court Leapale Lane Guildford GU1 4LY on 2022-05-18

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18/05/2218 May 2022 Termination of appointment of Martin Russell Vincent as a director on 2022-05-12

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18/05/2218 May 2022 Termination of appointment of Tariq Nazir Muhammad as a director on 2022-05-12

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10/05/2210 May 2022 Satisfaction of charge 089724210001 in full

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09/05/229 May 2022 Total exemption full accounts made up to 2021-12-31

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04/04/224 April 2022 Confirmation statement made on 2022-04-02 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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23/07/2123 July 2021 Director's details changed for Mr Martin Russell Vincent on 2021-07-23

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23/07/2123 July 2021 Registered office address changed from 442-450 Stapleton Road Bristol BS5 6NR to Maple House 5 the Maples Cleeve Bristol BS49 4FS on 2021-07-23

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23/07/2123 July 2021 Director's details changed for Mr Tariq Nazir Muhammad on 2021-07-23

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/2031 July 2020 31/07/19 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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11/09/1911 September 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/09/1911 September 2019 COMPANY NAME CHANGED INVATECH HEALTH LTD CERTIFICATE ISSUED ON 11/09/19

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11/09/1911 September 2019 ADOPT ARTICLES 29/08/2019

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05/09/195 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVATECH HEALTH (ATLAS) LTD

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05/09/195 September 2019 CESSATION OF INVATECH HEALTH (TITAN) LIMITED AS A PSC

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02/09/192 September 2019 PREVSHO FROM 31/12/2019 TO 31/07/2019

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29/08/1929 August 2019 29/08/19 STATEMENT OF CAPITAL GBP 1.247

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29/08/1929 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVATECH HEALTH (TITAN) LIMITED

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29/08/1929 August 2019 CESSATION OF TARIQ NAZIR MUHAMMAD AS A PSC

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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21/03/1921 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089724210001

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 05/04/18 STATEMENT OF CAPITAL GBP 1.000

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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03/03/173 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/04/1612 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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26/01/1626 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD BOWMEN / 03/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/12/159 December 2015 DIRECTOR APPOINTED MR CLIVE EDWARD BOWMEN

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07/12/157 December 2015 SUB-DIVISION 27/11/15

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18/09/1518 September 2015 PREVSHO FROM 30/04/2015 TO 31/12/2014

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/09/1512 September 2015 DIRECTOR APPOINTED MR MARTIN RUSSELL VINCENT

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28/08/1528 August 2015 29/07/15 STATEMENT OF CAPITAL GBP 225001

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24/04/1524 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM SUITE 41 42 TRIANGLE WEST BRISTOL BS8 1ES ENGLAND

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16/07/1416 July 2014 COMPANY NAME CHANGED INVATECH LTD CERTIFICATE ISSUED ON 16/07/14

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16/07/1416 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 13 STOKE HILL STOKE BISHOP BRISTOL BS9 1JL ENGLAND

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02/04/142 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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