OpenCompanies

AEL Automation Ltd

Company number
15813433
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2024
Nature of business
Machining
Manufacture of other machine tools
Manufacture of other special-purpose machinery n.e.c.
Other engineering activities
Corporate group
Psi Global Ltd (3 companies)

Registered office

Unit 1,
Bowburn North Industrial Estate
Bowburn
DH6 5PF

Officers

NameRoleAppointedResigned
HUNTER, Daniel Stuart Director 3 Sep 2026
BATEY, Nicholas Director 2 Jul 2024
REID, Martin, Mr. Secretary 2 Jul 2024 27 Aug 2026

Control

NameNature of controlNotifiedCeased
Psi Global Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Sep 2026
Mr. Nicholas Batey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2026 3 Sep 2026
Mrs. Linda Joyce Brown Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Aug 2025 1 May 2026
Mr Nicholas Batey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jul 2024 5 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£175,245 £3,186 0

Connections

Owned by

AEL Automation Ltd → Psi Global Ltd

Directors’ other companies

Data