Absoluteai Ltd is a private limited company that can be found at 5Th Floor County Hall,, Westminster Bridge Road, London SE1 7PB. Incorporated on 2021-10-14, this 2-year-old company is run by 4 directors.
Director Didier L., appointed on 23 January 2024. Director Layla H., appointed on 16 September 2022. Director Jordan L., appointed on 14 October 2021.
The company is officially classified as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
The last confirmation statement was sent on 2022-10-13 and the due date for the next filing is 2023-10-27. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 5th Floor County Hall, |
| Office Address2 | Westminster Bridge Road |
| Town | London |
| Post code | SE1 7PB |
| Country of origin | United Kingdom |
| Registration Number | 13678972 |
| Date of Incorporation | Thu, 14th Oct 2021 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 27th Oct 2023 (2023-10-27) |
| Last confirmation statement dated | Thu, 13th Oct 2022 |
Position: Director
Appointed: 23 January 2024
Position: Director
Appointed: 16 September 2022
Position: Director
Appointed: 14 October 2021
Position: Director
Appointed: 14 October 2021
The register of PSCs who own or control the company includes 3 names. As we found, there is Layla H. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Samuel W. This PSC . Then there is Jordan L., who also meets the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.
Layla H.
| Notified on | 16 September 2022 |
| Ceased on | 13 October 2023 |
| Nature of control: |
25-50% voting rights |
Samuel W.
| Notified on | 14 October 2021 |
| Ceased on | 13 October 2023 |
| Nature of control: |
right to appoint and remove directors |
Jordan L.
| Notified on | 14 October 2021 |
| Ceased on | 13 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Net Current Assets Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 23rd January 2024 filed on: 8th, February 2024 |
officers | Free Download (2 pages) |
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