AI LOGIX GROUP HOLDINGS LTD
Non-Trading
General Information
NAME
AI LOGIX GROUP HOLDINGS LTD
COMPANY NUMBER
11535238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
24/08/2018
(6 years and 4 months old)
WEBSITE
asl-uk.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX39 3BE
Telephone: 01403220550
TPS: No
Unit 24
Farm Road
Caddsdown Industrial Park
BIDEFORD
EX39 3BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Lewis Ryan Poulier (923491353) Appointed |
Credit Risk Overview
Want to learn more about AI LOGIX GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AI LOGIX GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AI LOGIX GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2023 - Present (1 years and 5 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
14/03/2024 - Present (10 months) Born in Dec 1993 (age: 31) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/03/2024 - Present (10 months) Born in Dec 1993 (age: 31) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/08/2018 - Present (6 years and 4 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Lewis Ryan Poulier (923491353) Appointed |
| 25/03/2024 | New Board Member Lewis Ryan Poulier (927405607) Appointed |
| 18/08/2023 | New Confirmation Statement filed |
| 16/08/2023 | Nicola Judith Poulier (918981672) has left the board |
| 16/08/2023 | New Board Member Bryan Angelo Poulier (918981649) Appointed |
| 20/07/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 05/08/2022 | Bryan Angelo Poulier (918981649) has left the board |
| 09/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 28/03/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | Lewis Ryan Poulier (923491353) has left the board |
| 11/10/2019 | New Board Member Bryan Angelo Poulier (918981649) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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