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Ai Logix Group Holdings Ltd

Ai Logix Group Holdings Ltd is a dormant company incorporated on 24 August 2018 with the registered office located in Bideford, Devon. Ai Logix Group Holdings Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11535238
Private limited company
Age
7 years
Incorporated 24 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Unit 24 Farm Road
Caddsdown Industrial Park
Bideford
Devon
EX39 3BE
England
Address changed on 14 Aug 2023 (2 years ago)
Previous address was 7 Bell Yard 7 Bell Yard London WC2A 2JR England
Telephone
01237439700
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1993
Director • British • Lives in England • Born in Aug 1959
Mr Bryan Angelo Poulier
PSC • English • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Ai Logix Ltd
Bryan Angelo Poulier and Mr Lewis Ryan Poulier are mutual people.
Active
ASL Aerospace Ltd
Bryan Angelo Poulier and Mr Lewis Ryan Poulier are mutual people.
Active
ASL Aerospace Finance Ltd
Bryan Angelo Poulier and Mr Lewis Ryan Poulier are mutual people.
Active
ASL Aerospace Group Holdings Limited
Bryan Angelo Poulier and Mr Lewis Ryan Poulier are mutual people.
Active
LRP Trading Ltd
Bryan Angelo Poulier is a mutual person.
Active
The Bell INN At Monkleigh Ltd
Bryan Angelo Poulier is a mutual person.
Active
Fixer Aviation Limited
Bryan Angelo Poulier is a mutual person.
Active
Devon Pub Group Limited
Bryan Angelo Poulier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Mr Bryan Angelo Poulier (PSC) Details Changed
1 Year 4 Months Ago on 2 May 2024
Lewis Ryan Poulier (PSC) Appointed
1 Year 4 Months Ago on 2 May 2024
Accounting Period Extended
1 Year 4 Months Ago on 17 Apr 2024
Mr Lewis Ryan Poulier Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr Lewis Ryan Poulier Appointed
1 Year 6 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Bryan Angelo Poulier (PSC) Appointed
2 Years 1 Month Ago on 11 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 17 May 2024
Memorandum and Articles of Association
Submitted on 17 May 2024
Change of share class name or designation
Submitted on 17 May 2024
Particulars of variation of rights attached to shares
Submitted on 17 May 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 13 May 2024
Notification of Lewis Ryan Poulier as a person with significant control on 2 May 2024
Submitted on 13 May 2024
Change of details for Mr Bryan Angelo Poulier as a person with significant control on 2 May 2024
Submitted on 13 May 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 17 Apr 2024
Repayment History
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