Ambient Information Systems Ltd.
Company Profile
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MicroAmbient Information Systems Ltd.
03863413•Private Limited With Share Capital
7 Ellingfort Road, London, E83PA
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Incorporated
22/10/1999
Company Age
26 years
Directors
2
Employees
—
SIC Code
90030
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ambient Information Systems Ltd. (03863413) is a private limited with share capital incorporated on 22/10/1999 (26 years old) and registered in london, E83PA. The company operates under SIC code 90030 and is classified as Micro.
Manu luksch and mukul patel codirect ambient information systems, a production company and artists collective for the conception and production of collaborative, interdisciplinary, and critical artworks, events, arts residencies and environments.of particular interest are concrete, contemporary issu...
Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 22/10/1999
E83PA
Financial Overview
Total Assets
£537.2K
Liabilities
£546.4K
Net Assets
£-9.2K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:17-02-2005
Legacy
Category:Officers
Date:29-12-2004
Legacy
Category:Annual Return
Date:23-12-2004
Legacy
Category:Officers
Date:15-12-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:17-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2004
Legacy
Category:Accounts
Date:09-01-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Annual Return
Date:29-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2002
Legacy
Category:Address
Date:05-02-2002
Legacy
Category:Annual Return
Date:19-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2001
Legacy
Category:Officers
Date:08-03-2001
Legacy
Category:Address
Date:22-02-2001
Legacy
Category:Annual Return
Date:28-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2000
Legacy
Category:Officers
Date:18-10-2000
Legacy
Category:Address
Date:09-05-2000
Incorporation Company
Category:Incorporation
Date:22-10-1999
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025
Trading Addresses
7 Ellingfort Road, London, E83PARegistered