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ELIAS.AI LIMITED

ELIAS.AI LIMITED is an active private limited company, incorporated on 9 October 2023. The nature of the business is Business and domestic software development. The company's registered office is on Primrose Street, London. The company's next accounts are due on 9 July 2025, and fall under the accounts category: No Accounts Filed. ELIAS.AI LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15198904
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE BROADGATE TOWER THIRD FLOOR
Address Line 220 PRIMROSE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2RS

Accounts

Accounting Reference Date31st October
Accounts Next Due Date09/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date22/10/2024
Last Made Up DateNot available

Return

Next Due Date06/11/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
ELIAS.AI LIMITED

Directors

(The company's officers)
MR MICHAEL BREIDENBRUECKER
(~52 year old Austrian national)
HILKAT 146, BIZAU, 6874, AUSTRIA
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in AUSTRIA
Appointed on 09/10/2023
GEORGE PRICHARD
(~35 year old British national)
11 MEADOW WAY, HITCHIN, SG5 2BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF DEVELOPMENT
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2023
GEORGE WHITELAW
(~37 year old British national)
ESTRADA NOVA DA RAINHA 213, LISBON, 2705-200, PORTUGAL
  • Current Director
  • Gives occupation as CTO
  • Usually resident in PORTUGAL
Appointed on 01/12/2023
REED SMITH CORPORATE SERVICES LIMITED
(British national)
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS, UNITED KINGDOM
  • Current Secretary
Appointed on 09/10/2023

Shareholders

(Persons of Significant Control)
Mr Michael Breidenbruecker
(~52 year old Austrian national)
Hilkat 146, Bizau, 6874, Austria
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 09/10/2023

Connections

(Shared officers)
  • REED SMITH CORPORATE SERVICES LIMITED
3D SPARROW GROUP LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
ABEREDW ENERGY PARK LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
ACFIN LICENSING LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
ADIT DIGITAL FINANCE LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELIAS.AI LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2RS.

Map of ELIAS.AI LIMITED at local scale
Map of ELIAS.AI LIMITED at local scale
Map of ELIAS.AI LIMITED at district scale
Map of ELIAS.AI LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2RS

Other companies with registered offices in EC2A 2RS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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