Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Aiic Groupco 1 Ltd
- Incorporated
- 5 December 2012 (13 years)
- Previously known as
- RCP Solution Services Ltd (until 4 July 2024)RCP Data Ltd (until 19 January 2022)Taylor Rose Financial Services Ltd (until 5 November 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Owned by
- Aiic Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Worldwide HouseThorpe WoodPeterboroughPE3 6SB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Middleton, Claire
Secretary · Appointed 30 September 2025
Director · Appointed 5 December 2012
British
Born July 1976 (50)
Officer history (5 former)
30 September 2025
Appointed Middleton, Claire as Secretary
30 September 2025
Resigned Jaggard, Adrian John George as Secretary
6 July 2022
Resigned Roberts, Jack Alexander as Director
4 March 2022
2 March 2022
Appointed Roberts, Jack Alexander as Director
22 September 2021
5 February 2019
1 January 2016
Resigned Scott, Mark as Director
14 January 2013
Appointed Scott, Mark as Director
5 December 2012
5 December 2012
5 December 2012
Appointed Jaggard, Adrian John George as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aiic Holdings Limited
Corporate entity · Notified 4 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
8 November 2021
Ceased TTKW Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Other filing | |||
| 21 June 2026 | Other filing | |||
| 21 June 2026 | Accounts filing | |||
| 21 June 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 13 February 2026 | Confirmation statement with no updates | 4 February 2026 |
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