Aston Barclay Limited

Active01644813 Private limited company
Incorporated
18 June 1982 (44 years)
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Form 2 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Filing status

Accounts due
24 May 2027
Last accounts
24 August 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2025
Also at Aston Barclay Holdings Limited, Abvr Holdings Limited, Digital Automotive Solutions Ltd · more companies
British
Born September 1976 (50)
Director · Appointed 13 April 2025
Also at Aston Barclay Holdings Limited, Abvr Holdings Limited, Digital Automotive Solutions Ltd · more companies
British
Born August 1969 (57)
Officer history (21 former)
26 June 2025
Appointed Trowell, Nicholas John as Director
26 June 2025
Resigned Lampert, Timothy Giles as Director
28 May 2025
Resigned Harris, David Francis as Director
28 May 2025
Resigned Graham, Chris as Director
13 April 2025
Resigned Macleod, Gregory Ian as Director
13 April 2025
Resigned Khot, Pria Dipak as Secretary
13 April 2025
Appointed Lampert, Timothy Giles as Director
13 April 2025
Appointed Graham, Chris as Director
13 April 2025
Appointed Letza, Martin Richard as Director
13 April 2025
Appointed Harris, David Francis as Director
13 April 2025
Resigned Khot, Pria Dipak as Director
10 May 2023
Resigned Marley, Tom as Director
5 August 2022
Resigned Potter, Martin Andrew as Director
31 March 2022
Appointed Marley, Tom as Director
1 October 2020
Appointed Khot, Pria Dipak as Secretary
30 September 2020
Resigned Dentons Secretaries Limited as Corporate Secretary
14 August 2020
Appointed Khot, Pria Dipak as Director
14 August 2020
Appointed Macleod, Gregory Ian as Director
4 August 2020
Resigned Hodson, Neil Thomas as Director
12 June 2020
Resigned Crichton, John Leslie as Director
25 September 2018
Resigned Scarborough, David Martin James as Director
8 August 2018
Resigned Owen, Alexandra Catherine as Director
1 May 2018
Resigned Scarborough, Glenn David Paul as Director
29 March 2018
Appointed Dentons Secretaries Limited as Corporate Secretary
29 March 2018
Appointed Owen, Alexandra Catherine as Director
29 March 2018
Appointed Crichton, John Leslie as Director
9 February 2018
Resigned Hoy, Robert Charles as Director
2 June 2017
Appointed Hodson, Neil Thomas as Director
2 June 2017
Appointed Potter, Martin Andrew as Director
2 June 2017
Appointed Hoy, Robert Charles as Director
6 July 2012
Resigned Hudson, Gordon Timothy as Director
24 November 2011
Resigned Watts, Barry John as Director
5 August 2010
Appointed Scarborough, David Martin James as Director
5 August 2010
Appointed Hudson, Gordon Timothy as Director
5 August 2010
Appointed Watts, Barry John as Director
31 March 2010
Resigned Scarborough, Glenn David Paul as Secretary
31 March 2010
Resigned Scarborough, Leslie, Ms. as Director
31 March 2010
Resigned Scarborough, Pauline as Director
24 March 2010
Appointed Scarborough, Glenn David Paul as Director
24 June 1993
Appointed Scarborough, Glenn David Paul as Secretary
24 June 1993
Resigned Scarborough, Pauline as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4527312

Holdings 4

Companies where Aston Barclay Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 200

DateDescriptionMade Up ToPagesPDF
2 June 2026Full accounts24 August 2025
22 May 2026Insolvency filing
22 May 2026Share capital filing
22 May 2026Statement of capital following an allotment of shares
22 May 2026Statement of capital
Show all 200 filings

Some other companies at this address

Abvr Finance Limited
Abvr Group Limited
Abvr Holdings Limited
Aston Barclay Chelmsford Limited
Aston Barclay Holdings Group Limited
Aston Barclay Holdings Limited

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