Menna Overview
Here’s a quick overview of ASTON BARCLAY HOLDINGS GROUP LIMITED 👀 — a Hook, Hampshire based business that started in 2017.
ASTON BARCLAY HOLDINGS GROUP LIMITED
- Company statusactive
- Company No10689795
- Age9 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 9 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 24 August 2026. Next accounts due by 24 May 2027
See filing history on Companies House
Latest Activity
Capital Variation Of Rights Attached To Shares
1 Month Ago on 06 Jun 2026
Resolution
1 Month Ago on 06 Jun 2026
Memorandum Articles
1 Month Ago on 06 Jun 2026
Capital Name Of Class Of Shares
1 Month Ago on 06 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 04 Jun 2026
Legacy
1 Month Ago on 04 Jun 2026
Legacy
1 Month Ago on 04 Jun 2026
Legacy
1 Month Ago on 04 Jun 2026
Capital Allotment Shares
2 Months Ago on 22 May 2026
Confirmation Statement With No Updates
4 Months Ago on 23 Mar 2026
Change Sail Address Company With Old Address New Address
8 Months Ago on 19 Nov 2025
Change Sail Address Company With Old Address New Address
8 Months Ago on 19 Nov 2025
Change Account Reference Date Company Previous Extended
9 Months Ago on 24 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
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.
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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.
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LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ASTON BARCLAY HOLDINGS GROUP LIMITED 👀 — a Hook, Hampshire based business that started in 2017.