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Aiic Groupco 1 Ltd

Aiic Groupco 1 Ltd is an active company incorporated on 5 December 2012 with the registered office located in Peterborough, Cambridgeshire. Aiic Groupco 1 Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08318842
Private limited company
Age
12 years
Incorporated 5 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Worldwide House
Thorpe Wood
Peterborough
PE3 6SB
England
Address changed on 3 Apr 2025 (5 months ago)
Previous address was 69 Carter Lane London EC4V 5EQ England
Telephone
01733557755
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Jul 1976
Aiic Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TRMW Properties Limited
Adrian John George Jaggard is a mutual person.
Active
Taylor Rose Limited
Adrian John George Jaggard is a mutual person.
Active
Aiic Holdings Limited
Adrian John George Jaggard is a mutual person.
Active
Jaggard Holdings Limited
Adrian John George Jaggard is a mutual person.
Active
AJGJ Limited
Adrian John George Jaggard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.67K
Decreased by £22.02K (-89%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£210.12K
Increased by £13.34K (+7%)
Total Liabilities
-£1.33K
Decreased by £2.15K (-62%)
Net Assets
£208.79K
Increased by £15.49K (+8%)
Debt Ratio (%)
1%
Decreased by 1.14% (-64%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 26 Jun 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Mr Adrian John George Jaggard Details Changed
7 Months Ago on 13 Jan 2025
Aiic Holdings Limited (PSC) Details Changed
7 Months Ago on 11 Jan 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 11 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 26 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 26 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 26 Jun 2025
Registered office address changed from 69 Carter Lane London EC4V 5EQ England to Worldwide House Thorpe Wood Peterborough PE3 6SB on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 3 Apr 2025
Change of details for Aiic Holdings Limited as a person with significant control on 11 January 2025
Submitted on 13 Jan 2025
Director's details changed for Mr Adrian John George Jaggard on 13 January 2025
Submitted on 13 Jan 2025
Registered office address changed from 58 Borough High Street London SE1 1XF England to 69 Carter Lane London EC4V 5EQ on 7 January 2025
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 21 Jul 2024
Repayment History
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