AMBIENT INFORMATION SYSTEMS LTD.

Key Data

Status

Active

Company No.

03863413

Incorporation date

22/10/1999

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1999)

29/01/2026

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

27/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

21/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

11/10/2024

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

26/01/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

23/10/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (4 pages)

24/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

21/12/2022

Previous accounting period extended from 2022-04-05 to 2022-04-30

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

02/03/2022

Change of details for Ms. Manuela Luksch as a person with significant control on 2022-02-11

View PDF (2 pages)

24/02/2022

Change of details for Ms. Manu Luksch as a person with significant control on 2022-02-11

View PDF (2 pages)

23/02/2022

Change of details for Ms. Manu Luksch as a person with significant control on 2017-11-01

View PDF (2 pages)

21/02/2022

Cessation of Mukul Narendra Patel as a person with significant control on 2022-02-11

View PDF (1 pages)

11/02/2022

Termination of appointment of Mukul Narendra Patel as a director on 2022-02-11

View PDF (1 pages)

11/02/2022

Termination of appointment of Manuela Luksch as a secretary on 2022-02-11

View PDF (1 pages)

11/02/2022

Appointment of Mukul Patel as a secretary on 2022-02-11

View PDF (2 pages)

11/02/2022

Appointment of Manuela Luksch as a director on 2022-02-11

View PDF (2 pages)

05/01/2022

Micro company accounts made up to 2021-04-05

View PDF (3 pages)

01/11/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

05/04/2021

Micro company accounts made up to 2020-04-05

View PDF (9 pages)

19/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

05/01/2020

Micro company accounts made up to 2019-04-05

View PDF (7 pages)

20/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

05/01/2019

Micro company accounts made up to 2018-04-05

View PDF (2 pages)

21/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

05/01/2018

Micro company accounts made up to 2017-04-05

View PDF (2 pages)

24/10/2017

Registered office address changed from Regents Studio 76 8 Andrews Road London E8 4QN to 7 Ellingfort Road London E8 3PA on 2017-10-24

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

05/02/2017

Micro company accounts made up to 2016-04-05

View PDF (2 pages)

03/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (6 pages)

29/01/2016

Micro company accounts made up to 2015-04-05

View PDF (2 pages)

18/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (4 pages)

06/01/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (4 pages)

22/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (4 pages)

30/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (4 pages)

22/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (4 pages)

09/01/2013

Total exemption full accounts made up to 2012-04-05

View PDF (10 pages)

24/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

31/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (10 pages)

29/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

28/02/2011

Total exemption full accounts made up to 2010-04-05

View PDF (10 pages)

18/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

10/01/2010

Total exemption full accounts made up to 2009-04-05

View PDF (10 pages)

10/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (4 pages)

10/11/2009

Director's details changed for Mukul Narendra Patel on 2009-11-10

View PDF (2 pages)

09/02/2009

Total exemption full accounts made up to 2008-04-05

View PDF (11 pages)

18/11/2008

Return made up to 22/10/08; full list of members

View PDF (3 pages)

20/02/2008

Total exemption full accounts made up to 2007-04-05

View PDF (10 pages)

08/11/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

08/11/2007

New secretary appointed

View PDF (1 pages)

08/11/2007

Secretary resigned

View PDF (1 pages)

22/01/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (5 pages)

10/11/2006

Return made up to 22/10/06; full list of members

View PDF (2 pages)

01/02/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

24/10/2005

Return made up to 22/10/05; full list of members

View PDF (2 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (2 pages)

06/04/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

17/02/2005

Amended accounts made up to 2003-04-05

View PDF (5 pages)

29/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

15/12/2004

Director resigned

View PDF (1 pages)

01/10/2004

Amended accounts made up to 2003-04-05

View PDF (12 pages)

17/04/2004

Return made up to 22/10/03; full list of members

View PDF (7 pages)

25/03/2004

Total exemption full accounts made up to 2003-04-05

View PDF (14 pages)

09/01/2003

Accounting reference date extended from 31/10/02 to 05/04/03

View PDF (1 pages)

03/01/2003

New secretary appointed

View PDF (2 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

29/10/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

02/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

05/02/2002

Registered office changed on 05/02/02 from: 26 shacklewell lane 3RD floor london E8 2EZ

View PDF (1 pages)

19/10/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

22/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (3 pages)

08/03/2001

New director appointed

View PDF (2 pages)

22/02/2001

Registered office changed on 22/02/01 from: 160 richmond road london E8 3HN

View PDF (1 pages)

28/11/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

27/11/2000

Certificate of change of name

View PDF (2 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

Registered office changed on 09/05/00 from: 63C dove row london E2 8RJ

View PDF (1 pages)

22/10/1999

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/10/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.85K
-
0.00
-
-

2022
0
1.55K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Luksch, Manuela	Director	22/10/1999 - 05/08/2005	-
Luksch, Manuela	Director	11/02/2022 - Present	-
Mcalister, William Harle Nelson	Director	23/01/2001 - 12/11/2004	5
Mr Mukul Narendra Patel	Director	05/08/2005 - 11/02/2022	-
Patel, Mukul	Secretary	11/02/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMBIENT INFORMATION SYSTEMS LTD.

AMBIENT INFORMATION SYSTEMS LTD. is an(a) Active company incorporated on 22/10/1999 with the registered office located at 7 Ellingfort Road, London E8 3PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIENT INFORMATION SYSTEMS LTD.?

AMBIENT INFORMATION SYSTEMS LTD. is currently Active. It was registered on 22/10/1999 .

Where is AMBIENT INFORMATION SYSTEMS LTD. located?

AMBIENT INFORMATION SYSTEMS LTD. is registered at 7 Ellingfort Road, London E8 3PA.

What does AMBIENT INFORMATION SYSTEMS LTD. do?

AMBIENT INFORMATION SYSTEMS LTD. operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for AMBIENT INFORMATION SYSTEMS LTD.?

The latest filing was on 29/01/2026: Micro company accounts made up to 2025-04-30.