ABSOLUTEAI LTD

5TH FLOOR COUNTY HALL,, WESTMINSTER BRIDGE ROAD, LONDON  SE1 7PB
  • Active
  • Private Limited Company
  • Company No. 13678972
  • Last Updated: 01 Mar 2024

Company Profile

ABSOLUTEAI LTD was incorporated on Thursday, October 14, 2021 as a Private Limited Company with registered address in LONDON. ABSOLUTEAI LTD has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 3 years and 29 days.

Name ABSOLUTEAI LTD
Company number 13678972
Company type Private Limited Company
Incorporation date 14 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR COUNTY HALL,
WESTMINSTER BRIDGE ROAD
LONDON
SE1 7PB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Layla Hosseini-Gerami Nationality: British,Iranian Dates: Friday, September 16, 2022 - Friday, October 13, 2023
voting rights 25 to 50 percent
Dr Jordan Samuel Lane Nationality: British Dates: Thursday, October 14, 2021 - Friday, October 13, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Samuel Howard Windsor Nationality: British Dates: Thursday, October 14, 2021 - Friday, October 13, 2023
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-104 days left)
Latest accounts 31 October 2022
Next confirmation statement due 11 November 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ABSOLUTEAI LTD.

Previous Names

Name Change Date
ABSOLUTEAI LTD 14 Oct 2021