ASTON BARCLAY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04527312

Incorporation date

05/09/2002

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 05/09/2002)

19/11/2025

Change of details for Aston Barclay Holdings Group Limited as a person with significant control on 2020-10-14

View PDF (2 pages)

24/10/2025

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

View PDF (1 pages)

18/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

18/09/2025

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

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

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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)

15/04/2025

Second filing of Confirmation Statement dated 2016-09-05

View PDF (5 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

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

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

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 Chris Graham 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

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

View PDF (2 pages)

17/02/2025

Satisfaction of charge 045273120007 in full

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

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

View PDF (1 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 (18 pages)

13/09/2024

Confirmation statement made on 2024-09-05 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 (18 pages)

14/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

12/05/2023

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

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-09-05 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

Group of companies' accounts made up to 2022-02-28

View PDF (42 pages)

31/03/2022

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

View PDF (2 pages)

20/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

10/06/2021

Group of companies' accounts made up to 2021-02-28

View PDF (43 pages)

04/03/2021

Group of companies' accounts made up to 2020-02-28

View PDF (42 pages)

14/10/2020

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

View PDF (2 pages)

14/10/2020

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

View PDF (2 pages)

14/10/2020

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

View PDF (1 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)

05/10/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

20/08/2020

Second filing for the appointment of Ms Pria Dipak Khot as a director

View PDF (3 pages)

19/08/2020

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

View PDF (2 pages)

14/08/2020

Appointment of Ms Pria 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)

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 045273120006 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)

17/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

29/08/2019

Group of companies' accounts made up to 2018-11-30

View PDF (44 pages)

11/01/2019

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

View PDF (1 pages)

08/10/2018

Amended group of companies' accounts made up to 2017-11-30

View PDF (34 pages)

08/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

06/09/2018

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

View PDF (1 pages)

06/09/2018

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

View PDF (1 pages)

26/07/2018

Full accounts made up to 2017-11-30

View PDF (22 pages)

27/04/2018

Resolutions

View PDF (29 pages)

20/04/2018

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

View PDF (2 pages)

15/03/2018

Appointment of Mr John Leslie Crichton as a director on 2018-02-09

View PDF (2 pages)

15/03/2018

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

View PDF (1 pages)

15/03/2018

Appointment of Mrs Alexandra Catherine Owen as a director on 2018-02-09

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (5 pages)

16/10/2017

Notification of Aston Barclay Holdings Group Limited as a person with significant control on 2017-05-02

View PDF (2 pages)

16/10/2017

Cessation of Glenn David Paul Scarborough as a person with significant control on 2017-05-02

View PDF (1 pages)

16/10/2017

Cessation of David Martin James Scarborough as a person with significant control on 2017-05-02

View PDF (1 pages)

16/10/2017

Cessation of Andrew Leslie John Scarborough as a person with significant control on 2017-05-02

View PDF (1 pages)

11/07/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

11/07/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

30/06/2017

Memorandum and Articles of Association

View PDF (37 pages)

30/06/2017

Resolutions

View PDF (3 pages)

30/06/2017

Registration of charge 045273120007, created on 2017-06-23

View PDF (62 pages)

28/06/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

28/06/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

28/06/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

08/06/2017

Registration of charge 045273120006, created on 2017-06-02

View PDF (12 pages)

07/06/2017

Termination of appointment of Glenn David Paul Scarborough as a director on 2017-06-06

View PDF (1 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)

23/05/2017

Group of companies' accounts made up to 2016-11-30

View PDF (28 pages)

08/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (10 pages)

29/03/2016

Group of companies' accounts made up to 2015-11-30

View PDF (21 pages)

10/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (5 pages)

10/04/2015

Group of companies' accounts made up to 2014-11-30

View PDF (21 pages)

18/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (5 pages)

30/06/2014

Cancellation of shares. Statement of capital on 2014-05-09

View PDF (4 pages)

30/06/2014

Purchase of own shares.

View PDF (3 pages)

19/06/2014

Resolutions

View PDF (1 pages)

02/05/2014

Group of companies' accounts made up to 2013-11-30

View PDF (23 pages)

05/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (5 pages)

05/09/2013

Director's details changed for Glenn David Paul Scarborough on 2013-09-05

View PDF (2 pages)

29/05/2013

Group of companies' accounts made up to 2012-11-30

View PDF (21 pages)

06/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (5 pages)

09/05/2012

Group of companies' accounts made up to 2011-11-30

View PDF (21 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

17/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

15/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (5 pages)

06/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

23/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

26/04/2011

Group of companies' accounts made up to 2010-11-30

View PDF (22 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

06/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (5 pages)

30/04/2010

Cancellation of shares. Statement of capital on 2010-04-30

View PDF (4 pages)

23/04/2010

Resolutions

View PDF (5 pages)

23/04/2010

Purchase of own shares.

View PDF (3 pages)

15/04/2010

Group of companies' accounts made up to 2009-11-30

View PDF (19 pages)

09/04/2010

Change of share class name or designation

View PDF (2 pages)

09/04/2010

Resolutions

View PDF (40 pages)

09/04/2010

Termination of appointment of Leslie Scarborough as a director

View PDF (2 pages)

09/04/2010

Termination of appointment of Glenn Scarborough as a secretary

View PDF (2 pages)

24/03/2010

Appointment of Glenn David Paul Scarborough as a director

View PDF (3 pages)

18/01/2010

Resolutions

View PDF (26 pages)

18/01/2010

Statement of company's objects

View PDF (2 pages)

07/09/2009

Return made up to 05/09/09; full list of members

View PDF (5 pages)

30/06/2009

Group of companies' accounts made up to 2008-11-30

View PDF (19 pages)

02/12/2008

Auditor's resignation

View PDF (1 pages)

05/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

23/05/2008

Group of companies' accounts made up to 2007-11-30

View PDF (18 pages)

22/11/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

06/06/2007

Group of companies' accounts made up to 2006-11-30

View PDF (19 pages)

13/09/2006

Return made up to 05/09/06; full list of members

View PDF (7 pages)

18/08/2006

Group of companies' accounts made up to 2005-11-30

View PDF (21 pages)

31/08/2005

Return made up to 05/09/05; full list of members

View PDF (7 pages)

11/03/2005

Registered office changed on 11/03/05 from: james house drovers way chelmsford essex CM2 5PP

View PDF (1 pages)

25/02/2005

Group of companies' accounts made up to 2004-11-30

View PDF (21 pages)

13/09/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

31/03/2004

Group of companies' accounts made up to 2003-11-30

View PDF (22 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

14/09/2003

Return made up to 05/09/03; full list of members

View PDF (6 pages)

05/06/2003

Ad 29/11/02--------- £ si 499999@1=499999 £ ic 1/500000

View PDF (2 pages)

05/06/2003

Nc inc already adjusted 29/11/02

View PDF (1 pages)

05/06/2003

Resolutions

View PDF (0 pages)

05/06/2003

Resolutions

View PDF (0 pages)

05/06/2003

Resolutions

View PDF (1 pages)

09/01/2003

Accounting reference date extended from 30/09/03 to 30/11/03

View PDF (1 pages)

30/12/2002

Certificate of change of name

View PDF (2 pages)

06/10/2002

New director appointed

View PDF (5 pages)

06/10/2002

New secretary appointed

View PDF (2 pages)

06/10/2002

Registered office changed on 06/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

Incorporation

View PDF (30 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

05/09/2026

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	01/06/2017 - 04/08/2022	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	28/03/2018 - 29/09/2020	301

Persons with Significant Control

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

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Description

About ASTON BARCLAY HOLDINGS LIMITED

ASTON BARCLAY HOLDINGS LIMITED is an(a) Active company incorporated on 05/09/2002 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 LIMITED?

ASTON BARCLAY HOLDINGS LIMITED is currently Active. It was registered on 05/09/2002 .

Where is ASTON BARCLAY HOLDINGS LIMITED located?

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

What does ASTON BARCLAY HOLDINGS LIMITED do?

ASTON BARCLAY HOLDINGS 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 LIMITED?

The latest filing was on 19/11/2025: Change of details for Aston Barclay Holdings Group Limited as a person with significant control on 2020-10-14.