AI LOGIX GROUP HOLDINGS LTD

AI LOGIX GROUP HOLDINGS LTD is an active private limited company, incorporated on 24 August 2018. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on Farm Road, Bideford. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. AI LOGIX GROUP HOLDINGS LTD previously had the company name ASL AEROSPACE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 24 FARM ROAD
Address Line 2	CADDSDOWN INDUSTRIAL PARK
Post Town	BIDEFORD
County	DEVON
Country	ENGLAND
Postcode	EX39 3BE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	21/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From 17/03/2024 onwards:

AI LOGIX GROUP HOLDINGS LTD

Prior to 17/03/2024:

ASL AEROSPACE LTD

Directors

(The company's officers)

MR BRYAN ANGELO POULIER

(~64 year old British national)

UNIT 24 FARM ROAD, CADDSDOWN INDUSTRIAL PARK, BIDEFORD, DEVON, EX39 3BE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/08/2023

MR LEWIS RYAN POULIER

(~30 year old British national)

UNIT 24, CADDSOWN INDUSTRIAL PARK BIDEFORD, DEVON, EX39 3BE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/2024

Shareholders

(Persons of Significant Control)

Mr Bryan Angelo Poulier

(~64 year old British national)

Unit 24, Farm Road, Caddsdown Industrial Park, Bideford, Devon, EX39 3BE, England

Owns between 75% and 100% of the shares.

Notified on 11/08/2023

Connections

(Shared officers)

AI LOGIX LTD

MR BRYAN ANGELO POULIER
MR LEWIS RYAN POULIER

ASL AEROSPACE FINANCE LTD

MR BRYAN ANGELO POULIER
MR LEWIS RYAN POULIER

ASL AEROSPACE GROUP HOLDINGS LIMITED

MR BRYAN ANGELO POULIER
MR LEWIS RYAN POULIER

ASL AEROSPACE LTD

MR BRYAN ANGELO POULIER
MR LEWIS RYAN POULIER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)