This company is commonly known as Applied Intelligent Building Limited. The company was founded 22 years ago and was given the registration number 04439813. The firm's registered office is in ROYSTON. You can find them at Heydon Lodge Flint Cross, Newmarket Road, Royston, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | APPLIED INTELLIGENT BUILDING LIMITED |
|---|---|---|
| Company Number | : | 04439813 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Heydon Lodge Flint Cross, Newmarket Road, Royston, Hertfordshire, SG8 7PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU | Secretary | 05 December 2003 | Active |
| Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU | Director | 05 December 2003 | Active |
| Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU | Director | 15 June 2022 | Active |
| The Rose House, The Heath Tattingstone, Ipswich, IP9 2LX | Secretary | 15 May 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 May 2002 | Active |
| 33 Shrub End Road, Colchester, CO3 3UD | Director | 15 May 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 May 2002 | Active |
| Mrs Sarah Mcgougan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU |
| Nature of control | : |
|
| Mr Malcolm James Andrew Mcgougan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-13 | Officers | Change person secretary company with change date. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-30 | Miscellaneous | Legacy. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-24 | Officers | Change person secretary company with change date. | Download |
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