Elay Automation Limited
- Company number
- 12469885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2020
- Nature of business
- Non-trading company
- Corporate group
- Group Holdco 1 Limited (590 companies)
Registered office
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNELL, Elizabeth Helen | Director | 31 Aug 2026 | |
| SEELEY, Patrick Jon | Director | 31 Aug 2026 | |
| BINNS, Robert Hugh | Director | 1 May 2024 | 31 Aug 2026 |
| BROWN, Adam John Witherow | Director | 1 May 2024 | 31 Aug 2026 |
| AUDIS, Michael James | Director | 1 May 2024 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Access Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2024 | |
| Mr Mohammed Mehdi Esteghamatdar | Ownership Of Shares 75 To 100 Percent | 20 Apr 2020 | 1 May 2024 |
| Mrs Zara Aziz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2020 | 20 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | £236,081 | - | 0 |
| 30 Jun 2025 | £236,081 | - | 0 |
| 30 Jun 2024 | £236,081 | - | 10 |
| 29 Feb 2024 | - | - | - |
| 28 Feb 2023 | £69,701 | £96,043 | 4 |
| 28 Feb 2022 | £58,537 | £67,450 | 2 |
| 28 Feb 2021 | £27,068 | £21,072 | 2 |
Connections
Owned by
Elay Automation Limited → Access UK Ltd → Access Technology Group Limited → Armstrong Bidco Limited → Armstrong Midco Limited → Armstrong Sub-Holdings Limited
Directors’ other companies
- BROWNELL, Elizabeth Helen - Director at Maxoptra Limited
- BROWNELL, Elizabeth Helen - Director at Access Paysuite Ltd
- BROWNELL, Elizabeth Helen - Director at Access Accounting Limited
- BROWNELL, Elizabeth Helen - Director at Asyst UK Bidco Limited
- BROWNELL, Elizabeth Helen - Director at Access Aud Ltd
- BROWNELL, Elizabeth Helen - Director at Access Overseas Company Holdings Limited
- BROWNELL, Elizabeth Helen - Director at Wireless Social Limited
- BROWNELL, Elizabeth Helen - Director at Fonn Ltd
- BROWNELL, Elizabeth Helen - Director at Lightyear Cloud UK Ltd
- BROWNELL, Elizabeth Helen - Director at Access Usd Ltd
Companies at the same address
- Access Accounting Limited (06900276)
- Access Aud Ltd (13520398)
- Access Overseas Company Holdings Limited (11722318)
- Access Paysuite Ltd (04595169)
- Access Technology Group Limited (05575609)
- Access UK Ltd (02343760)
- Access Usd Ltd (14453533)
- Alcuris Ltd (09895397)
- Aldrin Bidco Limited (12885966)
- Aldrin Holdings Limited (12922818)