AI

AMBIENT INFORMATION SYSTEMS LTD.

Active

Company number 03863413

London, United Kingdom · Incorporated 22 October 1999

7 Ellingfort Road, London, E8 3PA, United Kingdom

Last updated on 5 April 2026

Artistic creation · SIC 90030

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMBIENT TV LTD · 22 October 1999 – 28 November 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
7 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms. Manuela Luksch
Born May 1970
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2023 View
Change Account Reference Date Company Previous Extended
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2009 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2008 View
Legacy
Annual Return
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2007 View
Legacy
Annual Return
10 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Annual Return
24 October 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2005 View
Accounts Amended With Made Up Date
Accounts
17 February 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Annual Return
23 December 2004 View
Legacy
Officers
15 December 2004 View
Accounts Amended With Made Up Date
Accounts
1 October 2004 View
Legacy
Annual Return
17 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2004 View
Legacy
Accounts
9 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Annual Return
29 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2002 View
Legacy
Address
5 February 2002 View
Legacy
Annual Return
19 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Address
22 February 2001 View
Legacy
Annual Return
28 November 2000 View
Certificate Change Of Name Company
Change Of Name
27 November 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Address
9 May 2000 View
Incorporation Company
Incorporation
22 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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