Menna Overview
Here’s a quick overview of AMBIENT INFORMATION SYSTEMS LTD. 👀 — a London based business that started in 1999.
AMBIENT INFORMATION SYSTEMS LTD.
- Company statusactive
- Company No03863413
- Age27 years 1 month Incorporated 22 October 1999
- Officers2
Address
7 Ellingfort Road, London, E8 3PA, United Kingdom
AMBIENT INFORMATION SYSTEMS LTD. is an active company incorporated on 22 October 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 21 Oct 2026
Accounts With Accounts Type Micro Entity
10 Months Ago on 29 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 23 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Jan 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 02 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 24 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 23 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 11 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 05 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 05 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 20 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 05 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Mukul | secretary | 11 Feb 2022 | |
| LUKSCH, Manuela | director | May 1970 | 11 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mukul Narendra Patel | May 1971 | 06 Apr 2016 |
| Ms. Manuela Luksch | May 1970 | 06 Apr 2016 |
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Here’s a quick overview of AMBIENT INFORMATION SYSTEMS LTD. 👀 — a London based business that started in 1999.