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Aiic Groupco 1 Ltd
08318842
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Worldwide House, Thorpe Wood, Peterborough, PE3 6SB
Incorporated 05/12/2012
Previously known as
Rcp Solution Services Ltd · until 04/07/2024
Rcp Data Ltd · until 19/01/2022
Taylor Rose Financial Services Ltd · until 05/11/2021
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
On track
Industry
66190
Other activities auxiliary to financial servicesOfficers
Mr Adrian John George Jaggard
director · Since 05/12/2012
SOLICITOR
BRITISH · UNITED KINGDOM · Age 50
Also on 5 other boards
Mrs Claire Middleton
secretary · Since 30/09/2025
Claire Middleton
secretary · Since 30/09/2025
Former
Mark Scott
director · Resigned 01/01/2016
Antony Jaggard
director · Resigned 05/02/2019
Colum Jeffrey Arment Smith
director · Resigned 04/03/2022
Jack Alexander Roberts
director · Resigned 06/07/2022
Adrian John George Jaggard
secretary · Resigned 30/09/2025
Persons with Significant Control
Aiic Holdings Limited
75–100% shares
75–100% votes
Worldwide House, Thorpe Wood, Peterborough, PE3 6SB
Notified 04/11/2021
Former PSCs
Ttkw Ltd
Ceased 08/11/2021
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 10/11/2025Registered 13/11/2025
Change History
officer appointed → MIDDLETON, Claire
2026-07-29officer appointed → JAGGARD, Adrian John George
2026-07-29status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → Worldwide House
2026-07-29WORLDWIDE HOUSE
post town → Peterborough
2026-07-29PETERBOROUGH