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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Poulier, Bryan Angelo
    Born in August 1959
    Individual (15 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
    2019-10-09 ~ 2022-07-25
    OF - Director → CIF 0
    Mr Bryan Angelo Poulier
    Born in August 1959
    Individual (15 offsprings)
    Person with significant control
    2023-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Poulier, Lewis Ryan
    Born in December 1993
    Individual (19 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    2018-08-24 ~ 2019-10-09
    OF - Director → CIF 0
    Mr Lewis Ryan Poulier
    Born in December 1993
    Individual (19 offsprings)
    Person with significant control
    2024-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Poulier, Nicola Judith
    Born in August 1952
    Individual (6 offsprings)
    Officer
    2018-08-24 ~ 2023-08-11
    OF - Director → CIF 0
    Ms Nicola Judith Poulier
    Born in August 1952
    Individual (6 offsprings)
    Person with significant control
    2018-08-24 ~ 2023-08-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AI LOGIX GROUP HOLDINGS LTD

Period: 2024-03-17 ~ 2026-02-17
Company number: 11535238
Registered names
AI LOGIX GROUP HOLDINGS LTD - Dissolved
Recent Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-08-31

Related profiles found in government register
  • AI LOGIX GROUP HOLDINGS LTD
    Info
    ASL AEROSPACE LTD - 2024-03-17
    Registered number 11535238
    Unit 24 Farm Road, Caddsdown Industrial Park, Bideford, Devon EX39 3BE
    PRIVATE LIMITED COMPANY incorporated on 2018-08-24 and dissolved on 2026-02-17 (7 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • AI LOGIX GROUP HOLDINGS LTD
    S
    Registered number 11535238
    Unit 24, Fsrm Road, Caddesdown Industrial Park, Bideford, Devon, United Kingdom, EX39 3BE
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AI LOGIX LTD
    - now 10738195
    STUDIO HOUSE CENTRE LTD - 2023-05-09
    Unit 24, Farm Road, Caddsdown Industrial Park, Bideford, Devon, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.