PGL AIR TRAVEL LIMITED

Active - Accounts Filed

General Information

NAME
PGL AIR TRAVEL LIMITED

COMPANY NUMBER
02583431

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55900 - Other accommodation

INCORPORATION DATE
18/02/1991 (33 years and 9 months old)

WEBSITE
www.pgl.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/12/2023

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
14/03/1991 23/10/1996
LOCH RANZA CENTRE LIMITED
View all previous names

REGISTERED ADDRESS

ALTON COURT PENYARD LANE, ROSS-ON-WYE
HEREFORDSHIRE
HR9 5GL

Telephone: 03333212100
TPS: No

TRADING ADDRESSES

Alton Court
Penyard Lane
ROSS-ON-WYE
HR9 5GL

Telephone: 0551551

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2k

33.33%

NET WORTH

£199k

7.57%

TOTAL LIABILITIES

£222k

28.32%

NET ASSETS

£199k

7.57%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HB EDUCATION LIMITED	Active - Accounts Filed	View Report
PGL AIR TRAVEL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/05/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PGL AIR TRAVEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2k

33.33%

NET WORTH

£199k

7.57%

TOTAL LIABILITIES

£222k

28.32%

NET ASSETS

£199k

7.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOLIDAYBREAK EDUCATION LTD	Owned: 100.00 %	Shares: 65,000	Price per share: £1.00	Total Value: £65,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony Gerald Jones 26/03/2020 - Present (4 years and 8 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 19 Past: 72	View Report
Andrew James Clark 20/09/2022 - Present (2 years and 2 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 19 Past: 3	View Report
MBC SECRETARIES LIMITED 18/02/1991 - Present (33 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 9654	View Report
MBC NOMINEES LIMITED 18/02/1991 - Present (33 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9675	View Report
Peter Gordon Lawrence Director: 28/02/1991 - 13/08/2004 (13 years and 5 months) Secretary: 25/10/1995 - 05/07/2003 (7 years and 8 months) Born in Jun 1935	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 26	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALDGATE EDUCATION TOPCO LTD	N/A	N/A
ALDGATE EDUCATION MIDCO 1 LTD	N/A	N/A
ALDGATE EDUCATION MIDCO 2 LTD	Active - Accounts Filed	View Report
ALDGATE EDUCATION MIDCO 3 LTD	Active - Accounts Filed	View Report
ALDGATE EDUCATION MIDCO 4 LTD	Active - Accounts Filed	View Report
MIDLOTHIAN CAPITAL PARTNERS (EDUCATION) LIMITED	Active - Accounts Filed	View Report
HB EDUCATION LIMITED	Active - Accounts Filed	View Report
EST TRANSPORT PURCHASING LIMITED	Active - Accounts Filed	View Report
EUROPEAN STUDY TOURS LIMITED	Active - Accounts Filed	View Report
HB EDUCATION EBT LIMITED	Non-Trading	View Report
NST HOLDINGS LIMITED	Non-Trading	View Report
NST LIMITED	N/A	N/A
NST TRAVEL GROUP LIMITED	Active - Accounts Filed	View Report
NST TRANSPORT SERVICES LIMITED	Active - Accounts Filed	View Report
PGL AIR TRAVEL LIMITED	Active - Accounts Filed	View Report
PGL GROUP LIMITED	Active - Accounts Filed	View Report
P.G.L.VOYAGES LIMITED	Active - Accounts Filed	View Report
ALDGATE EDUCATION PROPCO 1 LIMITED	Active - Accounts Filed	View Report
FREEDOM OF FRANCE LIMITED	Non-Trading	View Report
PGL TRAVEL LIMITED	Active - Accounts Filed	View Report
HB PGL HOLDING LIMITED	Active - Accounts Filed	View Report
PGL ADVENTURE LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/05/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Board Member Andrew James Clark (930088808) Appointed
Date: 08/07/2022	Event: Luke Taylor Creighton (924440492) has left the board
Date: 30/12/2021	Event: New Accounts filed
Date: 30/12/2021	Event: New Confirmation Statement filed
Date: 02/12/2021	Event: Neil Allen Currie (925150608) has left the board
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Accounts filed
Date: 22/02/2021	Event: Change in Reg. Office
Date: 15/02/2021	Event: New Board Member Luke Taylor Creighton (924440492) Appointed
Date: 22/12/2020	Event: New Accounts filed
Date: 10/09/2020	Event: Peter John Churchus (900347247) has left the board
Date: 02/09/2020	Event: New Board Member Carl Hayward (927360555) Appointed
Date: 02/09/2020	Event: New Board Member Anthony Gerald Jones (921226595) Appointed
Date: 05/06/2020	Event: New Accounts filed
Date: 06/05/2020	Event: John Gordon Firth (926280280) has left the board
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Board Member John Gordon Firth (926280280) Appointed
Date: 05/02/2019	Event: Timothy William May (902740866) has left the board
Date: 30/01/2019	Event: New Board Member Neil Allen Currie (925150608) Appointed
Date: 30/01/2019	Event: Neil Allen Currie (925466420) has left the board
Date: 29/01/2019	Event: New Board Member Neil Allen Currie (925466420) Appointed
Date: 29/01/2019	Event: Navneet Bali (908308812) has left the board
Date: 29/01/2019	Event: Abhishek Goenka (920764639) has left the board
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Accounts filed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 09/09/2017	Event: New Accounts filed
Date: 17/01/2017	Event: New Confirmation Statement filed
Date: 23/09/2016	Event: Abhishek Goenka (919223486) has left the board
Date: 23/09/2016	Event: New Board Member Abhishek Goenka (920764639) Appointed
Date: 16/09/2016	Event: New Accounts filed
Date: 04/08/2016	Event: Dominique Cullen (919524443) has left the board
Date: 16/01/2016	Event: New Confirmation Statement filed
Date: 22/09/2015	Event: New Accounts filed
Date: 25/02/2015	Event: New Board Member Dominique Cullen (919524443) Appointed
Date: 25/02/2015	Event: Timothy William May (919224591) has left the board
Date: 14/01/2015	Event: New Confirmation Statement filed
Date: 03/11/2014	Event: Alexandra Dilys Williamson (910032522) has left the board
Date: 03/11/2014	Event: New Board Member Abhishek Goenka (919223486) Appointed
Date: 03/11/2014	Event: New Company Secretary Timothy William May (919224591) Appointed
Date: 27/09/2014	Event: New Accounts filed
Date: 08/01/2014	Event: New Confirmation Statement filed
Date: 27/09/2013	Event: New Accounts filed
Date: 07/01/2013	Event: New Confirmation Statement filed
Date: 08/12/2012	Event: New Accounts filed
Date: 25/09/2012	Event: Martin Davies has left the board

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PGL AIR TRAVEL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2k

£199k

£222k

£199k

People Overview

2

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2k

£199k

£222k

£199k

Accounts

People Overview

2

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™