PGL AEL LIMITED

08972421
SAXON HOUSE 3 ONSLOW STREET GUILDFORD SURREY GU1 4SY

Documents

Documents
Date Category Description Pages
13 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
04 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2024 accounts Annual Accounts 13 Buy now
07 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/23 44 Buy now
07 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/05/23 1 Buy now
07 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/05/23 3 Buy now
22 Feb 2024 officers Change of particulars for director (Mr Garry Porter) 2 Buy now
31 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2024 officers Termination of appointment of director (Jonathan Papworth) 1 Buy now
10 Jan 2024 officers Appointment of director (Mr Garry Porter) 2 Buy now
09 Oct 2023 officers Termination of appointment of director (Andrew Coles) 1 Buy now
06 Oct 2023 officers Termination of appointment of director (Stephen Harris) 1 Buy now
28 Jul 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2022 officers Termination of appointment of director (Christopher James Woolley) 1 Buy now
10 Nov 2022 officers Appointment of director (Stephen Harris) 2 Buy now
19 Oct 2022 incorporation Memorandum Articles 13 Buy now
19 Oct 2022 resolution Resolution 1 Buy now
11 Oct 2022 mortgage Registration of a charge 14 Buy now
24 Aug 2022 officers Appointment of director (Mr Andrew Coles) 2 Buy now
19 May 2022 officers Appointment of director (Christopher James Woolley) 2 Buy now
19 May 2022 officers Appointment of director (Mr Jonathan Papworth) 2 Buy now
18 May 2022 officers Termination of appointment of director (Tariq Nazir Muhammad) 1 Buy now
18 May 2022 officers Termination of appointment of director (Clive Edward Bowman) 1 Buy now
18 May 2022 officers Termination of appointment of director (Martin Russell Vincent) 1 Buy now
18 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2022 accounts Annual Accounts 9 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2021 accounts Annual Accounts 10 Buy now
23 Jul 2021 officers Change of particulars for director (Mr Tariq Nazir Muhammad) 2 Buy now
23 Jul 2021 officers Change of particulars for director (Mr Martin Russell Vincent) 2 Buy now
23 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2020 accounts Annual Accounts 9 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2019 resolution Resolution 2 Buy now
11 Sep 2019 change-of-name Change Of Name Notice 2 Buy now
11 Sep 2019 resolution Resolution 21 Buy now
05 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2019 capital Return of Allotment of shares 3 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2019 accounts Annual Accounts 9 Buy now
31 Jan 2019 mortgage Registration of a charge 21 Buy now
28 Sep 2018 accounts Annual Accounts 13 Buy now
17 Sep 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2017 accounts Annual Accounts 10 Buy now
09 May 2016 accounts Annual Accounts 6 Buy now
12 Apr 2016 annual-return Annual Return 6 Buy now
26 Jan 2016 officers Change of particulars for director (Mr Clive Edward Bowmen) 2 Buy now
09 Dec 2015 officers Appointment of director (Mr Clive Edward Bowmen) 2 Buy now
07 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Sep 2015 accounts Annual Accounts 6 Buy now
18 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Sep 2015 officers Appointment of director (Mr Martin Russell Vincent) 2 Buy now
28 Aug 2015 capital Return of Allotment of shares 4 Buy now
24 Apr 2015 annual-return Annual Return 3 Buy now
15 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2014 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
11 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2014 incorporation Incorporation Company 24 Buy now