Pgl Air Travel Limited
Company Profile
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MicroPgl Air Travel Limited
02583431•Private Limited With Share Capital
Alton Court Penyard Lane, Ross-On-Wye, Herefordshire, HR95GL
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Incorporated
18/02/1991
Company Age
35 years
Directors
2
Employees
2
SIC Code
55900
Risk
low risk
Company Overview
Registration, classification & business activity
Pgl Air Travel Limited (02583431) is a private limited with share capital incorporated on 18/02/1991 (35 years old) and registered in herefordshire, HR95GL. The company operates under SIC code 55900 - other accommodation.
Private Limited With Share Capital
SIC: 55900
Micro
Incorporated 18/02/1991
HR95GL
2 employees
Financial Overview
Total Assets
£478.0K
Liabilities
£201.0K
Net Assets
£277.0K
Turnover
£903.0K
Cash
£6.0K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-03-2019
Resolution
Category:Resolution
Date:13-02-2019
Memorandum Articles
Category:Incorporation
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Move Registers To Sail Company
Category:Address
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:21-09-2012
Legacy
Category:Mortgage
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Resolution
Category:Resolution
Date:06-07-2012
Legacy
Category:Mortgage
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Move Registers To Registered Office Company
Category:Address
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Move Registers To Sail Company
Category:Address
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Change Sail Address Company
Category:Address
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Termination Director Company With Name
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Officers
Date:21-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2008
Legacy
Category:Capital
Date:18-06-2008
Legacy
Category:Capital
Date:18-06-2008
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date24/05/2025
Latest Accounts31/08/2024
Trading Addresses
12 Old Coach Road, Cross, Axbridge, Somerset, BS262EF
54 Longlands Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL528JP
Alton Court, Penyard Lane, Ross-On-Wye, HR95GLRegistered
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