Ambient Information Systems Ltd., London

Ambient Information Systems Ltd. is a private limited company. Once, it was called Ambient Tv Ltd (it was changed on 2000-11-28). Located at 7 Ellingfort Road, London E8 3PA, this 24 years old enterprise was incorporated on 1999-10-22 and is officially classified as "artistic creation" (Standard Industrial Classification: 90030).
1 director can be found in the enterprise: Manuela L. (appointed on 11 February 2022). Moving to the secretaries (1 in total), we can name: Mukul P. (appointed on 11 February 2022).
About
Name: Ambient Information Systems Ltd.
Number: 03863413
Incorporation date: 1999-10-22
End of financial year: 30 April
 
Address: 7 Ellingfort Road
London
E8 3PA
SIC code: 90030 - Artistic creation
Company staff
People with significant control
Manuela L.
6 April 2016
Nature of control: 75,01-100% shares
Mukul P.
6 April 2016 - 11 February 2022
Nature of control: significiant influence or control
Financial data
Date of Accounts 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-30 2023-04-30
Fixed Assets 6,514 5,728 10,167 9,553 9,553 12,500 9,497 12,663 10,305 9,800 7,829 355,788
Total Assets Less Current Liabilities 2,270 783 1,673 557 3,137 12,500 9,497 12,713 10,355 9,850 6,275 -262
Current Assets 5,244 1,568 250 - - - - - - 618 409,550 94,954
Number Shares Allotted - 50 50 - - - - - - - - -
Shareholder Funds 2,270 783 1,673 557 3,137 12,500 - - - - - -
Tangible Fixed Assets 6,514 5,728 10,167 - - - - - - - - -

The deadline for Ambient Information Systems Ltd. confirmation statement filing is 2024-11-02. The most recent one was sent on 2023-10-19. The date for the next accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Manuela L. who owns over 3/4 of shares.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th April 2022
filed on: 24th, January 2023 | accounts
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