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PGL AEHL LIMITED - Saxon House, 3 Onslow Street, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 12004670
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Saxon House
- 3 Onslow Street
- Guildford
- Surrey
- GU1 4SY
- England Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, England UK
Management
- Managing Directors
- PORTER, Garry
- WOOLLEY, Christopher James
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-05-20
- Age Of Company 2019-05-20 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Panecea Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ATLAS EMAR HOLDINGS LTD
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2025-06-02
- Last Date: 2024-05-19
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PGL AEHL LIMITED Company Description
- PGL AEHL LIMITED is a ltd registered in United Kingdom with the Company reg no 12004670. Its current trading status is "live". It was registered 2019-05-20. It was previously called ATLAS EMAR HOLDINGS LTD. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2023-05-31.It can be contacted at Saxon House .
Get PGL AEHL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pgl Aehl Limited - Saxon House, 3 Onslow Street, Guildford, Surrey, United Kingdom
- 2019-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-05-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2024-03-07) - AA
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legacy (2024-03-07) - PARENT_ACC
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legacy (2024-03-07) - AGREEMENT2
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legacy (2024-03-07) - GUARANTEE2
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change-person-director-company-with-change-date (2024-02-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-31) - AD01
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
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change-to-a-person-with-significant-control (2024-04-26) - PSC05
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confirmation-statement-with-no-updates (2024-05-20) - CS01
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legacy (2024-05-29) - CAP-SS
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legacy (2024-05-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-05-29) - SH19
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certificate-change-of-name-company (2024-06-06) - CERTNM
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-07-27) - AA01
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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accounts-with-accounts-type-dormant (2023-03-01) - AA
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change-account-reference-date-company-current-extended (2023-01-13) - AA01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-19) - AP01
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termination-director-company-with-name-termination-date (2022-05-16) - TM01
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confirmation-statement-with-updates (2022-06-13) - CS01
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resolution (2022-08-23) - RESOLUTIONS
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resolution (2022-10-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-11) - MR01
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memorandum-articles (2022-10-25) - MA
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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memorandum-articles (2022-08-23) - MA
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notification-of-a-person-with-significant-control (2022-05-13) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-13) - AD01
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cessation-of-a-person-with-significant-control (2022-05-13) - PSC07
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change-person-director-company-with-change-date (2022-05-04) - CH01
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certificate-change-of-name-company (2022-04-13) - CERTNM
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accounts-with-accounts-type-dormant (2022-02-03) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-05) - AA
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confirmation-statement-with-updates (2021-05-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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resolution (2019-09-19) - RESOLUTIONS
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resolution (2019-09-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-08-27) - AA
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change-account-reference-date-company-previous-shortened (2019-08-14) - AA01
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incorporation-company (2019-05-20) - NEWINC
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capital-allotment-shares (2019-09-05) - SH01