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AIIC HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
09744031
Incorporation Date
2015-08-21
Company Type
Private limited company (Ltd.)
Address
Peterborough, United Kingdom
Website
N/A
Source: Companies House

AIIC HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09744031, and its current status with Companies House is active. The company was incorporated on 21 August 2015 and lists its registered address as Peterborough, United Kingdom. 5 shareholders are on record for AIIC HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for AIIC HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ADRIAN JOHN GEORGE JAGGARD, holding 33.9% — the largest recorded stake — followed by ANTONY JAGGARD at 33.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ADRIAN JOHN GEORGE JAGGARD 33.9% Companies House
ANTONY JAGGARD 33.9% Companies House
JOHN GORDON SANDFORD MCMILLAN 11.9% Companies House
COLUM JEFFREY ARMENT SMITH 10.2% Companies House
PAUL ALLAN DAVIS 4.7% Companies House

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Officers

5

The Director of AIIC HOLDINGS LIMITED currently on record is Adrian Jaggard; five officers are currently on record for AIIC HOLDINGS LIMITED, filed with Companies House.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AIIC HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AJ
Adrian Jaggard ACTIVE

Appointed
2015-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Antony Jaggard ACTIVE

Appointed
2015-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Matthew Hoe ACTIVE

Appointed
2015-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Banfield ACTIVE

Appointed
2015-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Claire Middleton ACTIVE

Appointed
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

AIIC HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
AIIC HOLDINGS LIMITED
United Kingdom
SLOTHMOVE LTD
United KingdomGB 12046181

TRMW PROPERTIES LIMITED
United KingdomGB 08924683

RCP INNOVATION LIMITED
United KingdomGB 11089458

AIIC GROUP SERVICES LIMITED
United KingdomGB 13091229

SIR KINGSLEY WOOD LIMITED
United KingdomGB 12858045

FDR LAW LIMITED
United KingdomGB 08980035

AIIC GROUPCO 1 LTD
United KingdomGB 08318842

TAYLOR ROSE LIMITED
United KingdomGB 09673088

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Frequently Asked Questions

Who owns AIIC HOLDINGS LIMITED?

Five shareholders are currently on record for AIIC HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ADRIAN JOHN GEORGE JAGGARD, holding 33.9% — the largest recorded stake — followed by ANTONY JAGGARD at 33.9%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is AIIC HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AIIC HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does AIIC HOLDINGS LIMITED have on record?

5 shareholders are shown on record for AIIC HOLDINGS LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is AIIC HOLDINGS LIMITED's company registration number?

AIIC HOLDINGS LIMITED's registration number is 09744031, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AIIC HOLDINGS LIMITED still an active company?

AIIC HOLDINGS LIMITED's status on Companies House is listed as active.

When was AIIC HOLDINGS LIMITED incorporated?

AIIC HOLDINGS LIMITED was incorporated on 21 August 2015, according to Companies House.

What is AIIC HOLDINGS LIMITED's registered address?

The registered address on file for AIIC HOLDINGS LIMITED is Peterborough, United Kingdom.

What legal structure is AIIC HOLDINGS LIMITED registered as?

AIIC HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AIIC HOLDINGS LIMITED?

The Director of AIIC HOLDINGS LIMITED currently on record is Adrian Jaggard; five officers are currently on record for AIIC HOLDINGS LIMITED, filed with Companies House. Management authority at AIIC HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AIIC HOLDINGS LIMITED have a parent company or subsidiaries?

AIIC HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AIIC HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AIIC HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AIIC HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AIIC HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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