Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Ael Automation Ltd
- Incorporated
- 2 July 2024 (2 years)
- Industry
- Machining (25620) Manufacture of other machine tools (28490)Manufacture of other special-purpose machinery n.e.c. (28990)Other engineering activities (71129)
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Unit 1Bowburn North Industrial EstateBowburnDH6 5PF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2026
British
Born June 1971 (55)
Officer history (1 former)
3 September 2026
27 August 2026
Resigned Reid, Martin, Mr. as Secretary
2 July 2024
Appointed Reid, Martin, Mr. as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01252181
Former controllers (3)
3 September 2026
Ceased Nicholas Batey — Owns 75–100% of shares
1 May 2026
Ceased Linda Joyce Brown — Owns 75–100% of shares
5 August 2025
Ceased Nicholas Batey — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ael Automation Ltd This company Owns 75–100% of shares
Airman Engineering Services Limited Owns 75–100% of shares
Psi Plastics Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- (£175,245)
- Cash
- £3,186
- Debt Ratio
- 135%
- Current Ratio
- 0.6x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £144,676 |
| Current Assets | £354,279 |
| Debtors | £319,861 |
| Cash | £3,186 |
| Creditors (< 1 year) | £629,756 |
| Creditors (> 1 year) | £44,444 |
| Net Current Assets | (£275,477) |
| Net Assets | (£175,245) |
| Shareholder Funds | (£175,245) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Memorandum and Articles of Association | |||
| 11 September 2026 | Resolutions | |||
| 10 September 2026 | Termination of appointment of a secretary | |||
| 4 September 2026 | Cessation of a person with significant control | |||
| 4 September 2026 | Notification of a person with significant control |
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