ASTON BARCLAY HOLDINGS GROUP LIMITED

Key Data

Status

Active

Company No.

10689795

Incorporation date

24/03/2017

Size

Audit Exemption Subsidiary

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2017)

23/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

19/11/2025

Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Units 1-2 Units 1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL

View PDF (1 pages)

19/11/2025

Register inspection address has been changed from Units 1-2 Units 1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL United Kingdom to Units 1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL

View PDF (1 pages)

24/10/2025

Previous accounting period extended from 2025-02-28 to 2025-08-24

View PDF (1 pages)

27/06/2025

Termination of appointment of Timothy Giles Lampert as a director on 2025-06-26

View PDF (1 pages)

26/06/2025

Appointment of Mr Nicholas John Trowell as a director on 2025-06-26

View PDF (2 pages)

17/06/2025

Second filing for the appointment of Mr Martin Richard Letza as a director

View PDF (3 pages)

30/05/2025

Termination of appointment of Chris Graham as a director on 2025-05-28

View PDF (1 pages)

30/05/2025

Termination of appointment of David Francis Harris as a director on 2025-05-28

View PDF (1 pages)

16/04/2025

Appointment of Martin Letza as a director on 2025-04-13

View PDF (2 pages)

14/04/2025

Appointment of Mr David Francis Harris as a director on 2025-04-13

View PDF (2 pages)

14/04/2025

Termination of appointment of Gregory Ian Macleod as a director on 2025-04-13

View PDF (1 pages)

14/04/2025

Termination of appointment of Pria Dipak Khot as a director on 2025-04-13

View PDF (1 pages)

14/04/2025

Termination of appointment of Pria Dipak Khot as a secretary on 2025-04-13

View PDF (1 pages)

14/04/2025

Appointment of Chris Graham as a director on 2025-04-13

View PDF (2 pages)

14/04/2025

Registered office address changed from Unit 1-2 Harvard Way Normanton Industrial Estate Normanton West Yorkshire WF6 1FL England to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 2025-04-14

View PDF (1 pages)

14/04/2025

Appointment of Mr Timothy Giles Lampert as a director on 2025-04-13

View PDF (2 pages)

14/04/2025

Second filing of Confirmation Statement dated 2018-03-23

View PDF (4 pages)

10/04/2025

Change of details for Abvr Group Limited as a person with significant control on 2020-11-05

View PDF (2 pages)

26/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

17/02/2025

Satisfaction of charge 106897950002 in full

View PDF (1 pages)

01/11/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

01/11/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

01/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (44 pages)

01/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (16 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (45 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (16 pages)

12/05/2023

Termination of appointment of Tom Marley as a director on 2023-05-10

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

16/08/2022

Termination of appointment of Martin Andrew Potter as a director on 2022-08-05

View PDF (1 pages)

09/06/2022

Full accounts made up to 2022-02-28

View PDF (20 pages)

31/03/2022

Appointment of Mr Tom Marley as a director on 2022-03-31

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2021-02-28

View PDF (20 pages)

27/04/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

04/03/2021

Full accounts made up to 2020-02-28

View PDF (18 pages)

14/10/2020

Appointment of Ms Pria Dipak Khot as a secretary on 2020-10-01

View PDF (2 pages)

14/10/2020

Registered office address changed from The Car Auction Drovers Way Chelmsford CM2 5PP United Kingdom to Unit 1-2 Harvard Way Normanton Industrial Estate Normanton West Yorkshire WF6 1FL on 2020-10-14

View PDF (1 pages)

14/10/2020

Director's details changed for Ms Pria Dipak Khot on 2020-08-14

View PDF (2 pages)

12/10/2020

Director's details changed for Mr Greg Macleod on 2020-10-05

View PDF (2 pages)

12/10/2020

Termination of appointment of Dentons Secretaries Limited as a secretary on 2020-09-30

View PDF (1 pages)

14/08/2020

Appointment of Ms Pria Dipak Khot as a director on 2020-08-14

View PDF (2 pages)

14/08/2020

Appointment of Mr Greg Macleod as a director on 2020-08-14

View PDF (2 pages)

06/08/2020

Termination of appointment of Neil Thomas Hodson as a director on 2020-08-04

View PDF (1 pages)

16/07/2020

Termination of appointment of John Leslie Crichton as a director on 2020-06-12

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

07/02/2020

Memorandum and Articles of Association

View PDF (27 pages)

06/01/2020

Resolutions

View PDF (2 pages)

23/12/2019

Satisfaction of charge 106897950001 in full

View PDF (4 pages)

20/12/2019

Current accounting period extended from 2019-11-30 to 2020-02-28

View PDF (1 pages)

29/08/2019

Full accounts made up to 2018-11-30

View PDF (19 pages)

25/03/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

11/01/2019

Termination of appointment of Alexandra Catherine Owen as a director on 2018-08-08

View PDF (1 pages)

26/07/2018

Full accounts made up to 2017-11-30

View PDF (17 pages)

02/05/2018

Termination of appointment of Glenn David Paul Scarborough as a director on 2018-05-01

View PDF (1 pages)

27/04/2018

Resolutions

View PDF (29 pages)

25/04/2018

Appointment of Mr John Leslie Crichton as a director on 2018-03-29

View PDF (2 pages)

20/04/2018

Appointment of Dentons Secretaries Limited as a secretary on 2018-03-29

View PDF (2 pages)

20/04/2018

Appointment of Mrs Alexandra Catherine Owen as a director on 2018-03-29

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (6 pages)

26/03/2018

Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

26/03/2018

Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

23/03/2018

Notification of Abvr Group Limited as a person with significant control on 2017-06-02

View PDF (2 pages)

23/03/2018

Cessation of Glenn David Paul Scarborough as a person with significant control on 2017-06-02

View PDF (1 pages)

15/03/2018

Termination of appointment of Robert Charles Hoy as a director on 2018-02-09

View PDF (1 pages)

01/09/2017

Current accounting period shortened from 2018-03-31 to 2017-11-30

View PDF (1 pages)

30/06/2017

Registration of charge 106897950002, created on 2017-06-23

View PDF (62 pages)

08/06/2017

Registration of charge 106897950001, created on 2017-06-02

View PDF (12 pages)

07/06/2017

Appointment of Mr Robert Charles Hoy as a director on 2017-06-02

View PDF (2 pages)

07/06/2017

Appointment of Mr Martin Andrew Potter as a director on 2017-06-02

View PDF (2 pages)

07/06/2017

Appointment of Mr Neil Thomas Hodson as a director on 2017-06-02

View PDF (2 pages)

03/05/2017

Director's details changed for Mr Glenn David Paul Scarborough on 2017-03-24

View PDF (2 pages)

03/05/2017

Registered office address changed from The Car Auction Drovers Way Chelmsfored CM2 5PP England to The Car Auction Drovers Way Chelmsford CM2 5PP on 2017-05-03

View PDF (1 pages)

03/05/2017

Statement of capital following an allotment of shares on 2017-05-02

View PDF (3 pages)

24/03/2017

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

23/03/2026

Last change occurred

29/02/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/02/2024

Next account date

24/08/2025

Next due on

24/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Potter, Martin Andrew	Director	02/06/2017 - 05/08/2022	16
Lampert, Timothy Giles	Director	13/04/2025 - 26/06/2025	240
Trowell, Nicholas John	Director	26/06/2025 - Present	14
Harris, David Francis	Director	13/04/2025 - 28/05/2025	51
DENTONS SECRETARIES LIMITED	Corporate Secretary	29/03/2018 - 30/09/2020	301

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASTON BARCLAY HOLDINGS GROUP LIMITED

ASTON BARCLAY HOLDINGS GROUP LIMITED is an(a) Active company incorporated on 24/03/2017 with the registered office located at Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTON BARCLAY HOLDINGS GROUP LIMITED?

ASTON BARCLAY HOLDINGS GROUP LIMITED is currently Active. It was registered on 24/03/2017 .

Where is ASTON BARCLAY HOLDINGS GROUP LIMITED located?

ASTON BARCLAY HOLDINGS GROUP LIMITED is registered at Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA.

What does ASTON BARCLAY HOLDINGS GROUP LIMITED do?

ASTON BARCLAY HOLDINGS GROUP LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for ASTON BARCLAY HOLDINGS GROUP LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with no updates.