PGL AEL LIMITED
Active - Accounts Filed
General Information
NAME
PGL AEL LIMITED
COMPANY NUMBER
08972421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/04/2014
(10 years and 7 months old)
WEBSITE
https://atlasemar.co.uk/
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
11/09/2019
06/06/2024
ATLAS EMAR LTD
View all previous names
SURREY
GU1 4SY
Telephone: 01483357657
TPS: No
Saxon House 3 Onslow Street
Guildford
Surrey
GU1 4SY
Telephone: 2140315
Unit 3 Knitwear House
Redding Road
Bristol
Avon
BS5 6FW
Telephone: 3254755
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVATECH HEALTH (ATLAS) LTD | Non-Trading | View Report |
| ATLAS EMAR LTD | Active - Accounts Filed | View Report |
| BEACON DIGITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 12/01/2024 | Jonathan Papworth (905701965) has left the board |
Credit Risk Overview
Want to learn more about PGL AEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PGL AEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGL AEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2022 - Present (2 years and 6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/01/2024 - Present (10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
02/04/2014 - Present (10 years and 7 months) Born in Feb 1970 |
Resigned | Director |
Current: 10 Past: 17 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in Jul 1963 |
Resigned | Director |
Current: 4 Past: 39 |
View Report |
|
03/12/2015 - Present (8 years and 11 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVATECH HEALTH (ATLAS) LTD | Non-Trading | View Report |
| ATLAS EMAR LTD | Active - Accounts Filed | View Report |
| BEACON DIGITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 12/01/2024 | Jonathan Papworth (905701965) has left the board |
| 12/01/2024 | New Board Member Garry Porter (931795777) Appointed |
| 11/10/2023 | Andrew Coles (929940483) has left the board |
| 10/10/2023 | Stephen Harris (930212600) has left the board |
| 20/04/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Stephen Harris (930212600) Appointed |
| 14/11/2022 | Christopher James Woolley (923772237) has left the board |
| 26/08/2022 | New Board Member Andrew Coles (929940483) Appointed |
| 06/07/2022 | Tariq Nazir Muhammad (906210649) has left the board |
| 30/05/2022 | New Board Member Christopher James Woolley (923772237) Appointed |
| 23/05/2022 | New Board Member Jonathan Papworth (905701965) Appointed |
| 23/05/2022 | New Board Member Christopher James Woolley (929597957) Appointed |
| 20/05/2022 | Clive Edward Bowman (918448651) has left the board |
| 20/05/2022 | Martin Russell Vincent (903679822) has left the board |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 04/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 10/04/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 04/02/2016 | Clive Edward Bowman (920339241) has left the board |
| 04/02/2016 | New Board Member Clive Edward Bowman (918448651) Appointed |
| 04/02/2016 | Clive Edward Bowman (920339241) has left the board |
| 04/02/2016 | New Board Member Clive Edward Bowman (918448651) Appointed |
| 11/12/2015 | New Board Member Clive Edward Bowmen (920339241) Appointed |
| 23/09/2015 | New Accounts filed |
| 16/09/2015 | New Board Member Martin Russell Vincent (903679822) Appointed |
| 30/04/2015 | New Annual Return filed |
| 17/10/2014 | Change in Reg. Office |
| 13/06/2014 | Change in Reg. Office |
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