ASTON BARCLAY HOLDINGS GROUP LIMITED
- Company statusactive
- Company No10689795
- Age8 years 4 months Incorporated 24 March 2017
- Officers2
Address
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
ASTON BARCLAY HOLDINGS GROUP LIMITED is an active company incorporated on 24 March 2017 and based in Hook, Hampshire, England. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45112 Sale of used cars and light motor vehicles
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 26 Jun 2025
Second Filing Of Director Appointment With Name
1 Month Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
2 Months Ago on 30 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 30 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 16 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2025
Termination Secretary Company With Name Termination Date
3 Months Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2025
Change To A Person With Significant Control
3 Months Ago on 10 Apr 2025
Confirmation Statement With No Updates
4 Months Ago on 26 Mar 2025
Mortgage Satisfy Charge Full
5 Months Ago on 17 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 01 Nov 2024
Legacy
8 Months Ago on 01 Nov 2024
Legacy
8 Months Ago on 01 Nov 2024
Legacy
8 Months Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Mar 2024
Legacy
1 Year Ago on 09 Mar 2024
Legacy
1 Year Ago on 09 Mar 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LETZA, Martin Richard | director | Aug 1969 | 13 Apr 2025 |
| TROWELL, Nicholas John | director | Sep 1976 | 26 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abvr Group Limited | 02 Jun 2017 | |
| Mr Glenn David Paul Scarborough | Sep 1963 | 24 Mar 2017 |
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DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
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DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
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LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
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LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
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