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Aiic Holdings Limited

09744031

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Worldwide House, Thorpe Wood, Peterborough, PE3 6SB
Incorporated 21/08/2015

Previously known as

Ttkw Limited · until 15/12/2020

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/08/2026

Due 03/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Adrian John George Jaggard

director · Since 21/08/2015

DIRECTOR/SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Antony Jaggard

director · Since 21/08/2015

DIRERCTOR/SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Simon Jeremy Banfield

director · Since 09/09/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 48 other boards

Mr Matthew David Hoe

director · Since 09/09/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mrs Claire Middleton

secretary · Since 30/09/2025

Adrian John George Jaggard

director · Since 21/08/2015

British · United Kingdom · Age 50

Antony Jaggard

director · Since 21/08/2015

British · England · Age 48

Matthew David Hoe

director · Since 09/09/2015

British · United Kingdom · Age 47

Simon Jeremy Banfield

director · Since 09/09/2015

British · United Kingdom · Age 63

Claire Middleton

secretary · Since 30/09/2025

Former

Michael David Webb

director · Resigned 16/02/2018

Paul Allan Davis

director · Resigned 23/07/2019

Brendan Christopher O'Brien

director · Resigned 30/11/2019

Murray Richard Fraser

director · Resigned 08/04/2024

John Ashley Bryant

secretary · Resigned 15/04/2024

Simon Jeremy Banfield

secretary · Resigned 30/09/2025

Nigel Andrew Berry

director · Resigned 30/03/2026

Persons with Significant Control

Mr Adrian John George Jaggard

25–50% shares
25–50% votes

British · United Kingdom · Age 50

Worldwide House, Thorpe Wood, Peterborough, PE3 6SB

Notified 06/04/2016

Mr Antony Jaggard

25–50% shares
25–50% votes

British · England · Age 48

Worldwide House, Thorpe Wood, Peterborough, PE3 6SB

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/11/2025Registered 13/11/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 12/04/2022Registered 26/04/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 10/02/2022Registered 14/02/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 16/03/2021Registered 18/03/2021
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 16/03/2021Registered 17/03/2021
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 16/03/2021Registered 17/03/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 01/02/2017Registered 04/02/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 28/09/2015Registered 03/10/2015

Change History

officer appointedMIDDLETON, Claire
2026-07-29
officer appointedBANFIELD, Simon Jeremy
2026-07-29
officer appointedHOE, Matthew David
2026-07-29
officer appointedJAGGARD, Adrian John George
2026-07-29
officer appointedJAGGARD, Antony
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Worldwide House
2026-07-29

WORLDWIDE HOUSE

post townPeterborough
2026-07-29

PETERBOROUGH