AMBIENT INFORMATION SYSTEMS LTD.
Active - Accounts Filed
General Information
NAME
AMBIENT INFORMATION SYSTEMS LTD.
COMPANY NUMBER
03863413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
22/10/1999
(25 years and 1 months old)
WEBSITE
www.ambienttv.net
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
22/10/1999
28/11/2000
AMBIENT TV LTD
LONDON
E8 3PA
7 Ellingfort Road
LONDON
E8 3PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 31/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBIENT INFORMATION SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBIENT INFORMATION SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBIENT INFORMATION SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/02/2022 - Present (2 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/1999 - 10/10/2000 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 22/10/1999 - Present (25 years and 1 months) Secretary: 01/08/2007 - Present (17 years and 4 months) Born in May 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
10/10/2000 - 09/12/2002 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 31/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 15/02/2022 | Manuela Luksch (912572860) has left the board |
| 15/02/2022 | Mukul Narendra Patel (910713521) has left the board |
| 15/02/2022 | New Company Secretary Mukul Patel (929247007) Appointed |
| 15/02/2022 | New Board Member Manuela Luksch (929247004) Appointed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 26/10/2017 | Change in Reg. Office |
| 09/02/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 26/10/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 15/01/2013 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
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