By when must AIIC HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of AIIC HOLDINGS LIMITED must verify their identity with Companies House by 2027-09-03, under the Economic Crime and Corporate Transparency Act 2023.

How many of AIIC HOLDINGS LIMITED's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

AIIC HOLDINGS LIMITED

09744031 · Ltd · 11 years old

Worldwide House, Peterborough, PE3 6SB

SIC 64209

Companies House data checked 23 October 2026

Type

Ltd

Incorporated

2015

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AIIC HOLDINGS LIMITED (ECCTA)

Directors of AIIC HOLDINGS LIMITED must verify their identity by 2027-09-03.

Directors

5 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BANFIELD, Simon Jeremydirectorsince 2015-09-09· also at TAYLOR ROSE TRUST CORPORATION LIMITED, AIIC GROUP LIMITED, TAYLOR ROSE LIMITED

HOE, Matthew Daviddirectorsince 2015-09-09· also at AIIC GROUP LIMITED, POETS CORNER (GLINTON ROAD) MANAGEMENT COMPANY LIMITED, FDR LAW LIMITED and 2 more

JAGGARD, Adrian John Georgedirectorsince 2015-08-21· also at AIIC GROUP LIMITED, TRMW PROPERTIES LIMITED, AIIC GROUPCO 1 LTD

JAGGARD, Antonydirectorsince 2015-08-21· also at JAGGARDS LIMITED, TAYLOR ROSE LIMITED

Company secretary

MIDDLETON, Clairesecretarysince 2025-09-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

0800DOCMORRIS LIMITEDactivevia BANFIELD, Simon Jeremy (former)

14 ROSLYN CLOSE LIMITEDactivevia BANFIELD, Simon Jeremy (former)

AIIC GROUP LIMITEDactivevia BANFIELD, Simon Jeremy, HOE, Matthew David, JAGGARD, Adrian John George, BERRY, Nigel Andrew (former)

AIIC GROUPCO 1 LTDactivevia JAGGARD, Adrian John George

BARLEV LIMITEDactivevia BANFIELD, Simon Jeremy (former)

and 28 more active

In liquidation

SUGAR WHOLESALE LIMITEDliquidationvia BANFIELD, Simon Jeremy (former)

Dissolved

AJGJ LIMITEDdissolvedvia JAGGARD, Adrian John George

AMAQUEST LIMITEDdissolvedvia BANFIELD, Simon Jeremy (former)

APPLIED NEURODIAGNOSTICS LIMITEDdissolvedvia BANFIELD, Simon Jeremy (former)

ARK FINANCIAL MARKETS LIMITEDdissolvedvia BANFIELD, Simon Jeremy (former)

BRACKENBURY HOMES LIMITEDdissolvedvia BANFIELD, Simon Jeremy (former)

and 43 more dissolved

Other status

MAGIC MEDIA WORKS LIMITEDadministrationvia BANFIELD, Simon Jeremy (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Adrian John George Jaggard

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Antony Jaggard

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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