Ambient Information Systems Ltd.

Company Name	Ambient Information Systems Ltd.
Director	Manuela Luksch
Company Status	Active
Company Number	03863413
Category	Private Limited Company
Incorporation Date	22 October 1999(24 years, 6 months ago)
Previous Name	Ambient Tv Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Manuela Luksch
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Austrian
Status	Current
Appointed	11 February 2022(22 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Artist Filmmaker
Country of Residence	England
Correspondence Address	7 Ellingfort Road London E8 3PA

Secretary Name	Mukul Patel
Status	Current
Appointed	11 February 2022(22 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	7 Ellingfort Road London E8 3PA

Director Name	Manuela Luksch
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Role	Film Director
Correspondence Address	76 Regent Studios 8 Andrews Road London E8 4QN

Secretary Name	Dara Khera
Nationality	British
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	63c Dove Row London E2 8RJ

Secretary Name	Ilze Strazdina
Nationality	British
Status	Resigned
Appointed	10 October 2000(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 09 December 2002)
Role	Company Director
Correspondence Address	Regents Studio Unit 76 8 Andrews Road London E8 3HN

Director Name	Mr William Harle Nelson McAlister
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 November 2004)
Role	Cultural Consultant
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 151c Grosvenor Avenue London N5 2NH

Secretary Name	Mr Michael Uwemedimo
Nationality	British
Status	Resigned
Appointed	09 December 2002(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Kings Wharf 301 Kingsland Road London E8 4DS

Director Name	Mr Mukul Narendra Patel
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(5 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 11 February 2022)
Role	Artist
Country of Residence	England
Correspondence Address	76 Regent Studios 8 Andrews Road London E8 4QN

Secretary Name	Manuela Luksch
Nationality	Austrian
Status	Resigned
Appointed	01 August 2007(7 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 11 February 2022)
Role	Artist
Correspondence Address	76 Regent Studios 8 Andrews Road London E8 4QN

Contact

Telephone	07 976798397
Telephone region	Mobile

Location

Registered Address	7 Ellingfort Road London E8 3PA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London

Shareholders

50 at £1	Mukul Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,673
Cash	£250
Current Liabilities	£8,744

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
5 January 2020	Micro company accounts made up to 5 April 2019 (7 pages)
20 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
5 January 2019	Micro company accounts made up to 5 April 2018 (2 pages)
21 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
5 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
24 October 2017	Registered office address changed from Regents Studio 76 8 Andrews Road London E8 4QN to 7 Ellingfort Road London E8 3PA on 24 October 2017 (1 page)
24 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
24 October 2017	Registered office address changed from Regents Studio 76 8 Andrews Road London E8 4QN to 7 Ellingfort Road London E8 3PA on 24 October 2017 (1 page)
5 February 2017	Micro company accounts made up to 5 April 2016 (2 pages)
5 February 2017	Micro company accounts made up to 5 April 2016 (2 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
29 January 2016	Micro company accounts made up to 5 April 2015 (2 pages)
29 January 2016	Micro company accounts made up to 5 April 2015 (2 pages)
18 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 50 (4 pages)
18 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 50 (4 pages)
6 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
22 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 50 (4 pages)
22 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 50 (4 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 50 (4 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 50 (4 pages)
9 January 2013	Total exemption full accounts made up to 5 April 2012 (10 pages)
9 January 2013	Total exemption full accounts made up to 5 April 2012 (10 pages)
9 January 2013	Total exemption full accounts made up to 5 April 2012 (10 pages)
24 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 5 April 2011 (10 pages)
31 December 2011	Total exemption small company accounts made up to 5 April 2011 (10 pages)
31 December 2011	Total exemption small company accounts made up to 5 April 2011 (10 pages)
29 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
29 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption full accounts made up to 5 April 2010 (10 pages)
28 February 2011	Total exemption full accounts made up to 5 April 2010 (10 pages)
28 February 2011	Total exemption full accounts made up to 5 April 2010 (10 pages)
18 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
10 January 2010	Total exemption full accounts made up to 5 April 2009 (10 pages)
10 January 2010	Total exemption full accounts made up to 5 April 2009 (10 pages)
10 January 2010	Total exemption full accounts made up to 5 April 2009 (10 pages)
10 November 2009	Director's details changed for Mukul Narendra Patel on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Director's details changed for Mukul Narendra Patel on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
9 February 2009	Total exemption full accounts made up to 5 April 2008 (11 pages)
9 February 2009	Total exemption full accounts made up to 5 April 2008 (11 pages)
9 February 2009	Total exemption full accounts made up to 5 April 2008 (11 pages)
18 November 2008	Return made up to 22/10/08; full list of members (3 pages)
18 November 2008	Return made up to 22/10/08; full list of members (3 pages)
20 February 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
20 February 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
20 February 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
8 November 2007	New secretary appointed (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Return made up to 22/10/07; full list of members (2 pages)
8 November 2007	Return made up to 22/10/07; full list of members (2 pages)
8 November 2007	New secretary appointed (1 page)
8 November 2007	Secretary resigned (1 page)
22 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
10 November 2006	Return made up to 22/10/06; full list of members (2 pages)
10 November 2006	Return made up to 22/10/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
24 October 2005	Return made up to 22/10/05; full list of members (2 pages)
24 October 2005	Return made up to 22/10/05; full list of members (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
6 April 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
6 April 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
6 April 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
17 February 2005	Amended accounts made up to 5 April 2003 (5 pages)
17 February 2005	Amended accounts made up to 5 April 2003 (5 pages)
17 February 2005	Amended accounts made up to 5 April 2003 (5 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
23 December 2004	Return made up to 22/10/04; full list of members (7 pages)
23 December 2004	Return made up to 22/10/04; full list of members (7 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
1 October 2004	Amended accounts made up to 5 April 2003 (12 pages)
1 October 2004	Amended accounts made up to 5 April 2003 (12 pages)
1 October 2004	Amended accounts made up to 5 April 2003 (12 pages)
17 April 2004	Return made up to 22/10/03; full list of members (7 pages)
17 April 2004	Return made up to 22/10/03; full list of members (7 pages)
25 March 2004	Total exemption full accounts made up to 5 April 2003 (14 pages)
25 March 2004	Total exemption full accounts made up to 5 April 2003 (14 pages)
25 March 2004	Total exemption full accounts made up to 5 April 2003 (14 pages)
9 January 2003	Accounting reference date extended from 31/10/02 to 05/04/03 (1 page)
9 January 2003	Accounting reference date extended from 31/10/02 to 05/04/03 (1 page)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	New secretary appointed (2 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Secretary resigned (1 page)
29 October 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/10/02 (7 pages)
29 October 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/10/02 (7 pages)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
5 February 2002	Registered office changed on 05/02/02 from: 26 shacklewell lane 3RD floor london E8 2EZ (1 page)
5 February 2002	Registered office changed on 05/02/02 from: 26 shacklewell lane 3RD floor london E8 2EZ (1 page)
19 October 2001	Return made up to 22/10/01; full list of members (6 pages)
19 October 2001	Return made up to 22/10/01; full list of members (6 pages)
22 August 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
22 August 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
22 February 2001	Registered office changed on 22/02/01 from: 160 richmond road london E8 3HN (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 160 richmond road london E8 3HN (1 page)
28 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
28 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
27 November 2000	Company name changed ambient tv LTD\certificate issued on 28/11/00 (2 pages)
27 November 2000	Company name changed ambient tv LTD\certificate issued on 28/11/00 (2 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: 63C dove row london E2 8RJ (1 page)
9 May 2000	Registered office changed on 09/05/00 from: 63C dove row london E2 8RJ (1 page)
22 October 1999	Incorporation (14 pages)
22 October 1999	Incorporation (14 pages)

Ambient Information Systems Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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