Aiic Holdings Limited
Company Profile
live
Large EnterpriseAiic Holdings Limited
09744031•Private Limited With Share Capital
Worldwide House Thorpe Wood, Peterborough, PE36SB
Get Full Access
Incorporated
21/08/2015
Company Age
10 years
Directors
5
Employees
597
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Aiic Holdings Limited (09744031) is a private limited with share capital incorporated on 21/08/2015 (10 years old) and registered in peterborough, PE36SB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 21/08/2015
PE36SB
597 employees
Financial Overview
Total Assets
£58.15M
Liabilities
£37.30M
Net Assets
£20.85M
Turnover
£97.33M
Cash
£415.0K
Key Metrics
597
Employees
5
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
8
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
82
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Resolution
Category:Resolution
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2025
Capital Cancellation Shares
Category:Capital
Date:31-12-2024
Resolution
Category:Resolution
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2022
Legacy
Category:Capital
Date:12-10-2022
Legacy
Category:Insolvency
Date:12-10-2022
Resolution
Category:Resolution
Date:12-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:27-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2022
Capital Cancellation Shares
Category:Capital
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2021
Capital Allotment Shares
Category:Capital
Date:24-06-2021
Memorandum Articles
Category:Incorporation
Date:06-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2021
Resolution
Category:Resolution
Date:06-05-2021
Resolution
Category:Resolution
Date:06-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-04-2021
Capital Allotment Shares
Category:Capital
Date:09-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2021
Resolution
Category:Resolution
Date:15-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2015
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Incorporation Company
Category:Incorporation
Date:21-08-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date24/12/2024
Latest Accounts30/09/2024
Trading Addresses
Stuart House St John'S Street, Peterborough, Cambridgeshire, PE15DD
Worldwide House, Thorpe Wood, Peterborough, PE36SBRegistered
Related Companies
10
Contact
trl-online-wills.co.uk
Worldwide House Thorpe Wood, Peterborough, PE36SB