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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 of 4 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 9 September 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 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BANFIELD, Simon Jeremydirectorsince 2015-09-09· also at AIIC GROUP LIMITED, TAYLOR ROSE LIMITED, TUCKER TURNER KINGSLEY WOOD LLP and 65 more

HOE, Matthew Daviddirectorsince 2015-09-09· also at AIIC GROUP LIMITED, POETS CORNER (GLINTON ROAD) MANAGEMENT COMPANY LIMITED, FDR LAW LIMITED and 3 more

JAGGARD, Adrian John Georgedirectorsince 2015-08-21· also at AIIC GROUP LIMITED, AJGJ LIMITED, TRMW PROPERTIES LIMITED and 14 more

JAGGARD, Antonydirectorsince 2015-08-21· also at STAMFORD ADVENTURES LLP, TUCKER TURNER KINGSLEY WOOD LLP, JAGGARDS LIMITED and 5 more

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

14 ROSLYN CLOSE LIMITEDactivevia BANFIELD, Simon Jeremy

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

AIIC GROUPCO 1 LTDactivevia JAGGARD, Adrian John George

BARLEV LIMITEDactivevia BANFIELD, Simon Jeremy

and 27 more active

In liquidation

SUGAR WHOLESALE LIMITEDliquidationvia BANFIELD, Simon Jeremy

Dissolved

AJGJ LIMITEDdissolvedvia JAGGARD, Adrian John George

AMAQUEST LIMITEDdissolvedvia BANFIELD, Simon Jeremy

APPLIED NEURODIAGNOSTICS LIMITEDdissolvedvia BANFIELD, Simon Jeremy

ARK FINANCIAL MARKETS LIMITEDdissolvedvia BANFIELD, Simon Jeremy

BRACKENBURY HOMES LIMITEDdissolvedvia BANFIELD, Simon Jeremy

and 43 more dissolved

Other status

MAGIC MEDIA WORKS LIMITEDadministrationvia BANFIELD, Simon Jeremy

See them all in the full report →

Financials

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

Persons with Significant Control

Mr Adrian John George Jaggard

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Antony Jaggard

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

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