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Home > England & Wales Companies > AMBIENT INFORMATION SYSTEMS LTD.
Company Information for

AMBIENT INFORMATION SYSTEMS LTD.

7 ELLINGFORT ROAD, LONDON, E8 3PA,
Company Registration Number
03863413
Private Limited Company
Active

Company Overview

About Ambient Information Systems Ltd.
AMBIENT INFORMATION SYSTEMS LTD. was founded on 1999-10-22 and has its registered office in London. The organisation's status is listed as "Active". Ambient Information Systems Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBIENT INFORMATION SYSTEMS LTD.
 
Legal Registered Office
7 ELLINGFORT ROAD
LONDON
E8 3PA
Other companies in E8
 
Filing Information
Company Number 03863413
Company ID Number 03863413
Date formed 1999-10-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB853598187  
Last Datalog update: 2024-03-07 02:18:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBIENT INFORMATION SYSTEMS LTD.
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Company Officers of AMBIENT INFORMATION SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
MANUELA LUKSCH
 Company Secretary 2007-08-01
MUKUL NARENDRA PATEL
 Director 2005-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL UWEMEDIMO
 Company Secretary 2002-12-09 2007-08-01
MANUELA LUKSCH
 Director 1999-10-22 2005-08-05
WILLIAM HARLE NELSON MCALISTER
 Director 2001-01-23 2004-11-12
ILZE STRAZDINA
 Company Secretary 2000-10-10 2002-12-09
DARA KHERA
 Company Secretary 1999-10-22 2000-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-10-23CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-21Previous accounting period extended from 05/04/22 TO 30/04/22
2022-12-21AA01Previous accounting period extended from 05/04/22 TO 30/04/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-03-02PSC04Change of details for Ms. Manuela Luksch as a person with significant control on 2022-02-11
2022-02-24PSC04Change of details for Ms. Manu Luksch as a person with significant control on 2022-02-11
2022-02-23PSC04Change of details for Ms. Manu Luksch as a person with significant control on 2017-11-01
2022-02-21PSC07CESSATION OF MUKUL NARENDRA PATEL AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11DIRECTOR APPOINTED MANUELA LUKSCH
2022-02-11Appointment of Mukul Patel as company secretary on 2022-02-11
2022-02-11Termination of appointment of Manuela Luksch on 2022-02-11
2022-02-11APPOINTMENT TERMINATED, DIRECTOR MUKUL NARENDRA PATEL
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MUKUL NARENDRA PATEL
2022-02-11TM02Termination of appointment of Manuela Luksch on 2022-02-11
2022-02-11AP03Appointment of Mukul Patel as company secretary on 2022-02-11
2022-02-11AP01DIRECTOR APPOINTED MANUELA LUKSCH
2022-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM Regents Studio 76 8 Andrews Road London E8 4QN
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 50
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-01-29AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/15
2016-01-29AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 50
2015-11-18AR0122/10/15 ANNUAL RETURN FULL LIST
2015-01-06AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 50
2014-10-22AR0122/10/14 ANNUAL RETURN FULL LIST
2013-12-30AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 50
2013-10-22AR0122/10/13 ANNUAL RETURN FULL LIST
2013-01-09AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-24AR0122/10/12 ANNUAL RETURN FULL LIST
2011-12-31AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-29AR0122/10/11 ANNUAL RETURN FULL LIST
2011-02-28AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-18AR0122/10/10 ANNUAL RETURN FULL LIST
2010-01-10AA05/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-10AR0122/10/09 ANNUAL RETURN FULL LIST
2009-11-10CH01Director's details changed for Mukul Narendra Patel on 2009-11-10
2009-02-09AA05/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-18363aReturn made up to 22/10/08; full list of members
2008-02-20AA05/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-08363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-11-08288aNEW SECRETARY APPOINTED
2007-11-08288bSECRETARY RESIGNED
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-11-10363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-10-24363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-08-22288bDIRECTOR RESIGNED
2005-08-22288aNEW DIRECTOR APPOINTED
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2005-02-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-12-29288bDIRECTOR RESIGNED
2004-12-23363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-12-15288bDIRECTOR RESIGNED
2004-10-01AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2004-04-17363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-01-09225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 05/04/03
2003-01-03288aNEW SECRETARY APPOINTED
2002-12-19288bSECRETARY RESIGNED
2002-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-29363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-02-05287REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 26 SHACKLEWELL LANE 3RD FLOOR LONDON E8 2EZ
2001-10-19363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-03-08288aNEW DIRECTOR APPOINTED
2001-02-22287REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 160 RICHMOND ROAD LONDON E8 3HN
2000-11-28363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-11-28363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-11-27CERTNMCOMPANY NAME CHANGED AMBIENT TV LTD CERTIFICATE ISSUED ON 28/11/00
2000-10-18288aNEW SECRETARY APPOINTED
2000-05-09287REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 63C DOVE ROW LONDON E2 8RJ
1999-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to AMBIENT INFORMATION SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBIENT INFORMATION SYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBIENT INFORMATION SYSTEMS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2012-04-06 £ 8,693

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBIENT INFORMATION SYSTEMS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 50
Cash Bank In Hand 2012-04-06 £ 1,568
Current Assets 2012-04-06 £ 1,568
Fixed Assets 2012-04-06 £ 5,728
Shareholder Funds 2012-04-06 £ 783
Tangible Fixed Assets 2012-04-06 £ 5,728

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBIENT INFORMATION SYSTEMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AMBIENT INFORMATION SYSTEMS LTD.
Trademarks
We have not found any records of AMBIENT INFORMATION SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBIENT INFORMATION SYSTEMS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as AMBIENT INFORMATION SYSTEMS LTD. are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where AMBIENT INFORMATION SYSTEMS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBIENT INFORMATION SYSTEMS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBIENT INFORMATION SYSTEMS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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