Applied Intelligent Building Limited

Active04439813 Private limited company
Incorporated
15 May 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Sarah Mcgougan
Malcolm James Andrew Mcgougan
Owned by
Malcolm James Andrew Mcgougan
Sarah Mcgougan
Accounts type
Micro entity
Region
East of England
Address
Church Farm Maris Lane
Trumpington
Cambridge
CB2 9LG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcgougan, Sarah
Director · Appointed 15 June 2022
British
Born June 1959 (67)
Mcgougan, Sarah
Secretary · Appointed 5 December 2003
British
Mcgougan, Malcolm James Andrew
Director · Appointed 5 December 2003
British
Born November 1957
Officer history (4 former)
15 June 2022
Appointed Mcgougan, Sarah as Director
5 January 2004
Resigned Thomas, Christopher Franklyn as Secretary
5 December 2003
Appointed Mcgougan, Sarah as Secretary
5 December 2003
Appointed Mcgougan, Malcolm James Andrew as Director
5 December 2003
Resigned Mcgougan, Sarah as Director
15 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director
15 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
15 May 2002
Appointed Mcgougan, Sarah as Director
15 May 2002
Appointed Thomas, Christopher Franklyn as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Malcolm James Andrew Mcgougan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1957
Sarah Mcgougan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£73,724
Employees
2
Debt Ratio
3%
Current Ratio
160.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £271,443 £310,502 £206,289 £132,110 £73,724
Balance sheet detail
20252024202320212020
Fixed Assets£2,863£2,743£3,822£511
Current Assets£72,916£133,115£208,182£343,749£300,747
Creditors (< 1 year)£455£1,248£5,715£33,247£29,815
Net Current Assets£72,461£131,867£202,467£310,502£270,932
Net Assets£73,724£132,110£206,289£310,502£271,443
Shareholder Funds£73,724£132,110£206,289£310,502£271,443

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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