AMBIENT INFORMATION SYSTEMS LTD.
LONDON AMBIENT TV LTD

Hellopages » Greater London » Hackney » E8 4QN

Company number 03863413
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address REGENTS STUDIO 76, 8 ANDREWS ROAD, LONDON, E8 4QN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 5 April 2016; Confirmation statement made on 22 October 2016 with updates; Micro company accounts made up to 5 April 2015. The most likely internet sites of AMBIENT INFORMATION SYSTEMS LTD. are www.ambientinformationsystems.co.uk, and www.ambient-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambient Information Systems Ltd is a Private Limited Company. The company registration number is 03863413. Ambient Information Systems Ltd has been working since 22 October 1999. The present status of the company is Active. The registered address of Ambient Information Systems Ltd is Regents Studio 76 8 Andrews Road London E8 4qn. . LUKSCH, Manuela is a Secretary of the company. PATEL, Mukul Narendra is a Director of the company. Secretary KHERA, Dara has been resigned. Secretary STRAZDINA, Ilze has been resigned. Secretary UWEMEDIMO, Michael has been resigned. Director LUKSCH, Manuela has been resigned. Director MCALISTER, William Harle Nelson has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
LUKSCH, Manuela
Appointed Date: 01 August 2007
Director
PATEL, Mukul Narendra
Appointed Date: 05 August 2005
54 years old

Resigned Directors

Secretary
KHERA, Dara
Resigned: 10 October 2000
Appointed Date: 22 October 1999
Secretary
STRAZDINA, Ilze
Resigned: 09 December 2002
Appointed Date: 10 October 2000
Secretary
UWEMEDIMO, Michael
Resigned: 01 August 2007
Appointed Date: 09 December 2002
Director
LUKSCH, Manuela
Resigned: 05 August 2005
Appointed Date: 22 October 1999
55 years old
Director
MCALISTER, William Harle Nelson
Resigned: 12 November 2004
Appointed Date: 23 January 2001
85 years old

Persons With Significant Control

Ms. Manu Luksch
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Mukul Narendra Patel
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

AMBIENT INFORMATION SYSTEMS LTD. Events

05 Feb 2017
Micro company accounts made up to 5 April 2016
03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
29 Jan 2016
Micro company accounts made up to 5 April 2015
18 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 50
06 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 42 more events
28 Nov 2000
Return made up to 15/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
27 Nov 2000
Company name changed ambient tv LTD\certificate issued on 28/11/00
18 Oct 2000
New secretary appointed
09 May 2000
Registered office changed on 09/05/00 from: 63C dove row london E2 8RJ
22 Oct 1999
Incorporation

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