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ELAY AUTOMATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elay Automation Limited. The company was founded 4 years ago and was given the registration number 12469885. The firm's registered office is in HATFIELD. You can find them at 38 Fillingham Way, , Hatfield, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ELAY AUTOMATION LIMITED
Company Number:12469885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:38 Fillingham Way, Hatfield, England, AL10 9GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Fillingham Way, Hatfield, England, AL10 9GE

Director20 April 2020Active
38, Fillingham Way, Hatfield, England, AL10 9GE

Director18 February 2020Active

People with Significant Control

Mr Mohammed Mehdi Esteghamatdar
Notified on:20 April 2020
Status:Active
Date of birth:July 1999
Nationality:British
Country of residence:England
Address:38, Fillingham Way, Hatfield, England, AL10 9GE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Zara Aziz
Notified on:18 February 2020
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:38, Fillingham Way, Hatfield, England, AL10 9GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-05-20Persons with significant control

Change to a person with significant control.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-09Gazette

Gazette filings brought up to date.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-04-20Persons with significant control

Notification of a person with significant control.

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2020-04-20Persons with significant control

Cessation of a person with significant control.

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2020-04-20Officers

Appoint person director company with name date.

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2020-04-20Officers

Termination director company with name termination date.

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2020-02-18Incorporation

Incorporation company.

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