Aston Barclay Holdings Limited

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Aston Barclay Holdings Limited

04527312•Private Limited With Share Capital

Form 2, 18 Bartley Wood Business Park, Hook, RG279XA
Website01245450700

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Incorporated

05/09/2002

Company Age

23 years

Directors

3

Employees

2

SIC Code

45112

Risk

very low risk

Company Overview

Registration, classification & business activity

Aston Barclay Holdings Limited (04527312) is a private limited with share capital incorporated on 05/09/2002 (23 years old) and registered in hook, RG279XA. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.

Private Limited With Share Capital
SIC: 45112
Micro
Incorporated 05/09/2002
RG279XA
2 employees

Financial Overview

Total Assets

£35.34M

Liabilities

£7.08M

Net Assets

£28.26M

Turnover

£896.0K

Cash

£0

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

3
M
martin letza
director
M
martin richard letza
director
N
nicholas john trowell
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2024
Legacy
Category:Accounts
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2024
Legacy
Category:Accounts
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Memorandum Articles
Category:Incorporation
Date:07-02-2020
Resolution
Category:Resolution
Date:06-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Accounts Amended With Accounts Type Group
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:06-09-2018
Change Sail Address Company With New Address
Category:Address
Date:06-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2018
Resolution
Category:Resolution
Date:27-04-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2017
Memorandum Articles
Category:Incorporation
Date:30-06-2017
Resolution
Category:Resolution
Date:30-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Capital Cancellation Shares
Category:Capital
Date:30-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:30-06-2014
Resolution
Category:Resolution
Date:19-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2012
Legacy
Category:Mortgage
Date:17-12-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2025
Filing Date05/10/2024
Latest Accounts29/02/2024

Trading Addresses

Form 2, 18 Bartley Wood Business Park, Hook, Hampshire Rg27 9Xa, RG279XARegistered
Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF61FL

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Contact

01245450700
www.astonbarclay.net
Form 2, 18 Bartley Wood Business Park, Hook, RG279XA