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Home > England & Wales Companies > AIIC GROUPCO 1 LTD
Company Information for

AIIC GROUPCO 1 LTD

58 BOROUGH HIGH STREET, LONDON, SE1 1XF,
Company Registration Number
08318842
Private Limited Company
Active

Company Overview

About Aiic Groupco 1 Ltd
AIIC GROUPCO 1 LTD was founded on 2012-12-05 and has its registered office in London. The organisation's status is listed as "Active". Aiic Groupco 1 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AIIC GROUPCO 1 LTD
 
Legal Registered Office
58 BOROUGH HIGH STREET
LONDON
SE1 1XF
Other companies in PE1
 
Previous Names
RCP SOLUTION SERVICES LTD04/07/2024
RCP DATA LTD19/01/2022
TAYLOR ROSE FINANCIAL SERVICES LTD05/11/2021
Filing Information
Company Number 08318842
Company ID Number 08318842
Date formed 2012-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/02/2016
Return next due 02/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-05 11:20:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIIC GROUPCO 1 LTD
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Company Officers of AIIC GROUPCO 1 LTD

Current Directors
Officer Role Date Appointed
ADRIAN JAGGARD
 Company Secretary 2012-12-05
ADRIAN JOHN GEORGE JAGGARD
 Director 2012-12-05
ANTONY JAGGARD
 Director 2012-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SCOTT
 Director 2013-01-14 2016-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JOHN GEORGE JAGGARD JAGGARDS LTD Director 2016-06-28 CURRENT 2016-06-28 Active
ADRIAN JOHN GEORGE JAGGARD JAGGARD INVESTMENTS LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
ADRIAN JOHN GEORGE JAGGARD AIIC HOLDINGS LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
ADRIAN JOHN GEORGE JAGGARD TAYLOR ROSE LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
ADRIAN JOHN GEORGE JAGGARD JAGGARD PROPERTIES LIMITED Director 2008-08-22 CURRENT 2008-08-14 Active
ADRIAN JOHN GEORGE JAGGARD STAMFORD LEISURE LTD Director 1999-11-18 CURRENT 1999-11-18 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
AdministratorPeterboroughThe main duties and responsibilities of this role include but are not limited to the following:. This role is primarily to provide administration support to...2016-09-30

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-21Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-07-21Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-07-21Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-07-21Audit exemption subsidiary accounts made up to 2023-09-30
2024-07-04Company name changed rcp solution services LTD\certificate issued on 04/07/24
2023-09-28Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-09-28Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-02-13Director's details changed for Mr Adrian John George Jaggard on 2023-02-13
2023-02-13CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-10-05Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-10-05Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-10-05Audit exemption subsidiary accounts made up to 2021-09-30
2022-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-09-14Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-09-14Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-09-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-09-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-08-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-08-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JACK ALEXANDER ROBERTS
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR COLUM JEFFREY ARMENT SMITH
2022-03-04AP01DIRECTOR APPOINTED MR JACK ALEXANDER ROBERTS
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-01-19Company name changed rcp data LTD\certificate issued on 19/01/22
2022-01-19CERTNMCompany name changed rcp data LTD\certificate issued on 19/01/22
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM Stuart House St. Johns Street Peterborough Cambridgeshire PE1 5DD England
2021-11-08PSC07CESSATION OF TTKW LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-11-05CERTNMCompany name changed taylor rose financial services LTD\certificate issued on 05/11/21
2021-11-04PSC02Notification of Aiic Holdings Limited as a person with significant control on 2021-11-04
2021-09-22AP01DIRECTOR APPOINTED MR COLUM JEFFREY ARMENT SMITH
2021-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-11-02CH01Director's details changed for Mr Adrian John George Jaggard on 2020-11-02
2020-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN JAGGARD on 2012-12-05
2020-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM Northminster House Northminster Peterborough PE1 1YN
2019-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JAGGARD
2018-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-04AA01Previous accounting period shortened from 31/12/16 TO 30/09/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-01AR0104/02/16 ANNUAL RETURN FULL LIST
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04AR0105/12/15 ANNUAL RETURN FULL LIST
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1001
2015-01-23AR0105/12/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1001
2014-01-03AR0105/12/13 ANNUAL RETURN FULL LIST
2013-02-20AP01DIRECTOR APPOINTED MARK SCOTT
2012-12-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIIC GROUPCO 1 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIIC GROUPCO 1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIIC GROUPCO 1 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of AIIC GROUPCO 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AIIC GROUPCO 1 LTD
Trademarks
We have not found any records of AIIC GROUPCO 1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIIC GROUPCO 1 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as AIIC GROUPCO 1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AIIC GROUPCO 1 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIIC GROUPCO 1 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIIC GROUPCO 1 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 1XF