Menna Overview
Here’s a quick overview of AIIC HOLDINGS LIMITED 👀 — a Peterborough based business that started in 2015.
AIIC HOLDINGS LIMITED
- Company statusactive
- Company No09744031
- Age10 years 11 months Incorporated 21 August 2015
- Officers6
Address
Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England
AIIC HOLDINGS LIMITED is an active company incorporated on 21 August 2015 and based in Peterborough, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 13 Nov 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 17 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 26 Aug 2025
Resolution
1 Year Ago on 30 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Jan 2025
Capital Cancellation Shares
1 Year Ago on 31 Dec 2024
Resolution
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 25 Aug 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 12 Oct 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MIDDLETON, Claire | secretary | 30 Sept 2025 | |
| BANFIELD, Simon Jeremy | director | Apr 1963 | 09 Sept 2015 |
| BERRY, Nigel Andrew | director | May 1959 | 06 Jan 2020 |
| HOE, Matthew David | director | May 1979 | 09 Sept 2015 |
| JAGGARD, Adrian John George | director | Jul 1976 | 21 Aug 2015 |
| JAGGARD, Antony | director | Jul 1978 | 21 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adrian John George Jaggard | Jul 1976 | 06 Apr 2016 |
| Mr Antony Jaggard | Jul 1978 | 06 Apr 2016 |
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BANFIELD, Simon Jeremy, BERRY, Nigel Andrew, HOE, Matthew David, JAGGARD, Adrian John George, JAGGARD, Antony, DAVIS, Paul Allan, WEBB, Michael David are mutual persons.
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JAGGARD, Adrian John George are mutual persons.
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JAGGARD, Adrian John George are mutual persons.
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Here’s a quick overview of AIIC HOLDINGS LIMITED 👀 — a Peterborough based business that started in 2015.