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PGL AEL LIMITED (08972421)

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Introduction

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Updated On: 14/08/2026
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PGL AEL LIMITED

PGL AEL Limited (company number 08972421) is a private limited company incorporated on 2 April 2014. It was dissolved on 11 November 2025 following a voluntary strike-off application submitted on 18 August 2025.

The company traded under previous names including Atlas Emar Ltd (until 6 June 2024), Invatech Health Ltd (until 11 September 2019) and originally Invatech Ltd. Its registered office was at Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY. The principal activity was classified under SIC code 62090 (Other information technology service activities).

It filed audit-exemption subsidiary accounts for the period ended 31 May 2024, supported by parent company guarantees and consolidated accounts. The company had no charges remaining at dissolution, having satisfied its last mortgage in June 2024, and had no insolvency history.

At the time of dissolution, the sole director was Nicholas James Holgate (appointed February 2025). The ultimate parent and person with significant control was PGL AEHL Limited, which held 75–100% of the shares and voting rights. The company had undergone multiple changes of directors, registered office and name in its final years prior to voluntary dissolution.

Status

dissolved

Active since 12 years ago

Company No

08972421

LTD Company

Age

12 Years

Incorporated 2 April 2014

Size

N/A

Accounts

ARD: 31/5

Up to Date

Last Filed

Made up to 31 May 2024 (2 years ago)
Submitted on 30 January 2025 (1 year ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 2 April 2025 (1 year ago)
Submitted on 3 April 2025 (1 year ago)

Next Due

Due by N/A

Previous Company Names

ATLAS EMAR LTD
From: 11 September 2019To: 6 June 2024
INVATECH HEALTH LTD
From: 16 July 2014To: 11 September 2019
INVATECH LTD
From: 2 April 2014To: 16 July 2014

Contact

Address

Saxon House 3 Onslow Street Guildford, GU1 4SY,

Timeline

27 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Apr 14
Funding Round
Aug 15
Director Joined
Sept 15
Share Issue
Dec 15
Director Joined
Dec 15
Share Issue
Sept 18
Loan Secured
Jan 19
Owner Exit
Aug 19
Funding Round
Aug 19
Owner Exit
Sept 19
Loan Cleared
May 22
Director Left
May 22
Director Left
May 22
Director Left
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
Aug 22
Loan Secured
Oct 22
Director Left
Nov 22
Director Joined
Nov 22
Director Left
Oct 23
Director Left
Oct 23
Director Left
Jan 24
Director Joined
Jan 24
Loan Cleared
Jun 24
Director Left
Feb 25
Director Joined
Feb 25
4
Funding
16
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

9

1 Active
8 Resigned

BOWMAN, Clive Edward, Professor

Resigned
Plymouth Road, PenarthCF64 3DH
Born July 1954
Director
Appointed 03 Dec 2015
Resigned 12 May 2022

WOOLLEY, Christopher James

Resigned
Leapale Lane, GuildfordGU1 4LY
Born September 1979
Director
Appointed 12 May 2022
Resigned 09 Nov 2022

COLES, Andrew

Resigned
Leapale Lane, GuildfordGU1 4LY
Born March 1978
Director
Appointed 24 Aug 2022
Resigned 22 Sept 2023

HARRIS, Stephen

Resigned
Leapale Lane, GuildfordGU1 4LY
Born September 1986
Director
Appointed 09 Nov 2022
Resigned 20 Sept 2023

PORTER, Garry

Resigned
3 Onslow Street, GuildfordGU1 4SY
Born May 1979
Director
Appointed 10 Jan 2024
Resigned 11 Feb 2025

HOLGATE, Nicholas James

Active
3 Onslow Street, GuildfordGU1 4SY
Born December 1974
Director
Appointed 11 Feb 2025

VINCENT, Martin Russell

Resigned
5 The Maples, BristolBS49 4FS
Born July 1963
Director
Appointed 01 Sept 2015
Resigned 12 May 2022

PAPWORTH, Jonathan

Resigned
Leapale Lane, GuildfordGU1 4LY
Born May 1959
Director
Appointed 12 May 2022
Resigned 10 Jan 2024

MUHAMMAD, Tariq Nazir

Resigned
5 The Maples, BristolBS49 4FS
Born February 1970
Director
Appointed 02 Apr 2014
Resigned 12 May 2022

Persons with significant control

3

1 Active
2 Ceased

Pgl Aehl Limited

Active
3 Onslow Street, GuildfordGU1 4SY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2019

Invatech Health (Titan) Limited

Ceased
5 The Maples, BristolBS49 4FS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 29 Aug 2019

Mr Tariq Nazir Muhammad

Ceased
Stapleton Road, BristolBS5 6NR
Born February 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

86

Gazette Dissolved Voluntary
11 November 2025
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
14 October 2025
SOAS(A)SOAS(A)
Gazette Notice Voluntary
26 August 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
18 August 2025
DS01DS01
Confirmation Statement With Updates
3 April 2025
CS01Confirmation Statement
Change To A Person With Significant Control
31 March 2025
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
12 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 February 2025
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
30 January 2025
AAAnnual Accounts
Legacy
30 January 2025
PARENT_ACCPARENT_ACC
Legacy
30 January 2025
GUARANTEE2GUARANTEE2
Legacy
30 January 2025
AGREEMENT2AGREEMENT2
Mortgage Satisfy Charge Full
13 June 2024
MR04Satisfaction of Charge
Certificate Change Of Name Company
6 June 2024
CERTNMCertificate of Incorporation on Change of Name
Change To A Person With Significant Control
4 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
4 April 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Change To A Person With Significant Control
2 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
2 April 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
7 March 2024
AAAnnual Accounts
Legacy
7 March 2024
PARENT_ACCPARENT_ACC
Legacy
7 March 2024
AGREEMENT2AGREEMENT2
Legacy
7 March 2024
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
22 February 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
31 January 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
10 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2023
TM01Termination of Director
Change Account Reference Date Company Previous Extended
28 July 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
15 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 November 2022
AP01Appointment of Director
Memorandum Articles
19 October 2022
MAMA
Resolution
19 October 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
18 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
18 May 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
18 May 2022
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
10 May 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
9 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
23 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 July 2021
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
10 April 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 April 2020
CS01Confirmation Statement
Resolution
11 September 2019
RESOLUTIONSResolutions
Change Of Name Notice
11 September 2019
CONNOTConfirmation Statement Notification
Resolution
11 September 2019
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
5 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 September 2019
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
2 September 2019
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
29 August 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
29 August 2019
SH01Allotment of Shares
Confirmation Statement With Updates
4 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
17 September 2018
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
10 April 2018
CS01Confirmation Statement
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 March 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
9 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Change Person Director Company With Change Date
26 January 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 December 2015
AP01Appointment of Director
Capital Alter Shares Subdivision
7 December 2015
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Total Exemption Small
18 September 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 September 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
12 September 2015
AP01Appointment of Director
Capital Allotment Shares
28 August 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 April 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
15 October 2014
AD01Change of Registered Office Address
Certificate Change Of Name Company
16 July 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
16 July 2014
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address
11 June 2014
AD01Change of Registered Office Address
Incorporation Company
2 April 2014
NEWINCIncorporation