PGL AEHL LIMITED
Non-Trading
General Information
NAME
PGL AEHL LIMITED
COMPANY NUMBER
12004670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/05/2019
(5 years and 6 months old)
WEBSITE
atlastechnology.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
13/04/2022
06/06/2024
ATLAS EMAR HOLDINGS LTD
View all previous names
SURREY
GU1 4SY
Telephone: 01172140315
TPS: No
1 Bell Court
Leapale Lane
Guildford
Surrey
GU1 4LY
Telephone: 2140315
Saxon House 3 Onslow Street
Guildford
Surrey
GU1 4SY
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 |
|---|---|
| 24/05/2024 | 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 AEHL 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 AEHL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGL AEHL 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 |
|
12/05/2022 - Present (2 years and 6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
10/01/2024 - Present (10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
20/05/2019 - Present (5 years and 6 months) Born in Feb 1970 |
Resigned | Director |
Current: 10 Past: 17 |
View Report |
|
03/09/2019 - Present (5 years and 2 months) Born in Jul 1979 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 24/05/2024 | 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 |
| 26/05/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 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 |
| 18/05/2022 | Martin Russell Vincent (922706698) has left the board |
| 17/05/2022 | Tariq Nazir Muhammad (906210649) has left the board |
| 17/05/2022 | Jeffery Philip Shelley (926225664) has left the board |
| 17/05/2022 | Wahid Muhammad (910734365) has left the board |
| 17/05/2022 | Hossein Ghalamkari (926225680) has left the board |
| 17/05/2022 | Sajid Ramzan (926225719) has left the board |
| 08/02/2022 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 19/09/2019 | Martin Russell Vincent (926225626) has left the board |
| 19/09/2019 | New Board Member Martin Russell Vincent (922706698) Appointed |
| 12/09/2019 | New Board Member Sajid Ramzan (926225719) Appointed |
| 12/09/2019 | New Board Member Hossein Ghalamkari (926225680) Appointed |
| 12/09/2019 | New Board Member Jeffery Philip Shelley (926225664) Appointed |
| 12/09/2019 | New Board Member Martin Russell Vincent (926225626) Appointed |
| 12/09/2019 | New Board Member Wahid Muhammad (910734365) Appointed |
| 30/08/2019 | New Accounts filed |
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