This company is commonly known as Ambient Information Systems Ltd.. The company was founded 24 years ago and was given the registration number 03863413. The firm's registered office is in LONDON. You can find them at 7 Ellingfort Road, , London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | AMBIENT INFORMATION SYSTEMS LTD. |
|---|---|---|
| Company Number | : | 03863413 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Ellingfort Road, London, United Kingdom, E8 3PA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Ellingfort Road, London, United Kingdom, E8 3PA | Secretary | 11 February 2022 | Active |
| 7, Ellingfort Road, London, United Kingdom, E8 3PA | Director | 11 February 2022 | Active |
| 63c Dove Row, London, E2 8RJ | Secretary | 22 October 1999 | Active |
| 76 Regent Studios, 8 Andrews Road, London, E8 4QN | Secretary | 01 August 2007 | Active |
| Regents Studio Unit 76, 8 Andrews Road, London, E8 3HN | Secretary | 10 October 2000 | Active |
| 108 Kings Wharf, 301 Kingsland Road, London, E8 4DS | Secretary | 09 December 2002 | Active |
| 76 Regent Studios, 8 Andrews Road, London, E8 4QN | Director | 22 October 1999 | Active |
| Basement Flat 151c Grosvenor Avenue, London, N5 2NH | Director | 23 January 2001 | Active |
| 76 Regent Studios, 8 Andrews Road, London, E8 4QN | Director | 05 August 2005 | Active |
| Mr Mukul Narendra Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7, Ellingfort Road, London, United Kingdom, E8 3PA |
| Nature of control | : |
|
| Ms. Manuela Luksch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | Austrian |
| Country of residence | : | United Kingdom |
| Address | : | 7, Ellingfort Road, London, United Kingdom, E8 3PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-21 | Accounts | Change account reference date company previous extended. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2022-02-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
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