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Company Information for AI LOGIX LTD
Unit 24, Farm Road, Caddsdown Industrial Park, Bideford, DEVON, EX39 3BE,
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Company Registration Number
 10738195 Private Limited Company
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Company Overview
About Ai Logix Ltd
AI LOGIX LTD was founded on 2017-04-24 and has its registered office in Bideford. The organisation's status is listed as "Active". Ai Logix Ltd is a Private Limited Company registered in ENGLAND with and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| AI LOGIX LTD | ||
| Legal Registered Office | ||
| Unit 24, Farm Road Caddsdown Industrial Park Bideford DEVON EX39 3BE | ||
| Previous Names | ||
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Filing Information
| Company Number | 10738195 | |
|---|---|---|
| Company ID Number | 10738195 | |
| Date formed | 2017-04-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-04-30 | |
| Account next due | 2024-09-30 | |
| Latest return | 2024-04-17 | |
| Return next due | 2025-05-01 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-17 12:02:30 |
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Companies with same name AI LOGIX LTD
The following companies were found which have the same name as AI LOGIX LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AI LOGIX GROUP HOLDINGS LTD | Unit 24 Farm Road Caddsdown Industrial Park Bideford DEVON EX39 3BE | Active | Company formed on the 2018-08-24 | |
 |
AI LOGIX INC. | 41 STATE STREET SUITE 112 ALBANY NY 12207 | Active | Company formed on the 2023-10-11 |
Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution Increase in the issued share capital 07/03/2024</ul> | ||
| Resolutions passed:<ul><li>Resolution Sole dirctor also being the shareholder o company ill not reasonably be regarded as giving rise to a conlict o inter 07/03/2024</ul> | ||
| Resolutions passed:<ul><li>Resolution Sole dirctor also being the shareholder o company ill not reasonably be regarded as giving rise to a conlict o inter 07/03/2024<li>Resolution variation to share rights</ul> | ||
| Change of details for Mr Lewis Ryan Poulier as a person with significant control on 2024-03-27 | ||
| Director's details changed for Mr Lewis Ryan Poulier on 2024-03-27 | ||
| DIRECTOR APPOINTED MR BRYAN ANGELO POULIER | ||
| Change of share class name or designation | ||
| 03/05/23 STATEMENT OF CAPITAL GBP 1200 | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTIE HYLA COMMERFORD | ||
| CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR LEWIS RYAN POULIER | ||
| CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
| CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| Director's details changed for Christie Painter on 2021-09-01 | ||
| Director's details changed for Mr Neil Commerford on 2021-09-01 | ||
| Director's details changed for Christie Painter on 2021-12-01 | ||
| CH01 | Director's details changed for Christie Painter on 2021-09-01 | |
| Change of details for Mr Neil Commerford as a person with significant control on 2021-09-01 | ||
| Change of details for Christie Painter as a person with significant control on 2021-09-01 | ||
| PSC04 | Change of details for Mr Neil Commerford as a person with significant control on 2021-09-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/21 FROM 5 Garson Lane Wraysbury Staines-upon-Thames TW19 5JF England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/18 FROM 2 Fauna Close Stanmore Middlesex HA7 4PX United Kingdom | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL COMMERFORD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR NEIL COMMERFORD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
| RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / christie painter | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities
Licences & Regulatory approval
We could not find any licences issued to AI LOGIX LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AI LOGIX LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AI LOGIX LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AI LOGIX LTD
Income
Government Income
We have not found government income sources for AI LOGIX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as AI LOGIX LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AI LOGIX LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AI LOGIX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AI LOGIX LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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