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AMBIENT INFORMATION SYSTEMS LTD.

Company number 03863413

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2022	AA01	Previous accounting period extended from 5 April 2022 to 30 April 2022	View PDF Previous accounting period extended from 5 April 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	PSC04	Change of details for Ms. Manuela Luksch as a person with significant control on 11 February 2022	View PDF Change of details for Ms. Manuela Luksch as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC04	Change of details for Ms. Manu Luksch as a person with significant control on 11 February 2022	View PDF Change of details for Ms. Manu Luksch as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC04	Change of details for Ms. Manu Luksch as a person with significant control on 1 November 2017	View PDF Change of details for Ms. Manu Luksch as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC07	Cessation of Mukul Narendra Patel as a person with significant control on 11 February 2022	View PDF Cessation of Mukul Narendra Patel as a person with significant control on 11 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	TM01	Termination of appointment of Mukul Narendra Patel as a director on 11 February 2022	View PDF Termination of appointment of Mukul Narendra Patel as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	TM02	Termination of appointment of Manuela Luksch as a secretary on 11 February 2022	View PDF Termination of appointment of Manuela Luksch as a secretary on 11 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AP03	Appointment of Mukul Patel as a secretary on 11 February 2022	View PDF Appointment of Mukul Patel as a secretary on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AP01	Appointment of Manuela Luksch as a director on 11 February 2022	View PDF Appointment of Manuela Luksch as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2021	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2020	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Micro company accounts made up to 5 April 2018	View PDF Micro company accounts made up to 5 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Micro company accounts made up to 5 April 2017	View PDF Micro company accounts made up to 5 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2017	AD01	Registered office address changed from Regents Studio 76 8 Andrews Road London E8 4QN to 7 Ellingfort Road London E8 3PA on 24 October 2017	View PDF Registered office address changed from Regents Studio 76 8 Andrews Road London E8 4QN to 7 Ellingfort Road London E8 3PA on 24 October 2017 - link opens in a new window - 1 page (1 page)

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