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Aiic Group Limited

16917523

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Worldwide House, Thorpe Wood, Peterborough, PE3 6SB
Incorporated 17/12/2025

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last:

Due 30/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Claire Middleton

secretary · Since 17/12/2025

Mr Simon Jeremy Banfield

director · Since 17/12/2025

BRITISH · UNITED KINGDOM · Age 63

Also on 48 other boards

Mr Matthew David Hoe

director · Since 17/12/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Adrian John George Jaggard

director · Since 17/12/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Antony Jaggard

director · Since 17/12/2025

BRITISH · UNITED KINGDOM · Age 48

Claire Middleton

secretary · Since 17/12/2025

Simon Jeremy Banfield

director · Since 17/12/2025

British · United Kingdom · Age 63

Matthew David Hoe

director · Since 17/12/2025

British · United Kingdom · Age 47

Adrian John George Jaggard

director · Since 17/12/2025

British · United Kingdom · Age 50

Antony Jaggard

director · Since 17/12/2025

British · United Kingdom · Age 48

Former

Nigel Andrew Berry

director · Resigned 30/03/2026

Persons with Significant Control

Adrian John George Jaggard

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 50

Worldwide House, Thorpe Wood, Peterborough, PE3 6SB

Notified 17/12/2025

Change History

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

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