Filing status
- Accounts due
- 24 May 2027
- Last accounts
- 24 August 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Aston Barclay Holdings Limited
- Incorporated
- 5 September 2002 (24 years)
- Industry
- Sale of used cars and light motor vehicles (45112)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Form 2 18 Bartley Wood Business ParkBartley WayHookRG27 9XA
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2025
British
Born September 1976 (50)
Director · Appointed 13 April 2025
British
Born August 1969 (57)
Officer history (18 former)
26 June 2025
26 June 2025
28 May 2025
28 May 2025
13 April 2025
13 April 2025
13 April 2025
13 April 2025
13 April 2025
13 April 2025
13 April 2025
Resigned Khot, Pria Dipak as Secretary
10 May 2023
5 August 2022
31 March 2022
1 October 2020
Appointed Khot, Pria Dipak as Secretary
30 September 2020
14 August 2020
14 August 2020
4 August 2020
12 June 2020
8 August 2018
29 March 2018
9 February 2018
9 February 2018
9 February 2018
6 June 2017
2 June 2017
2 June 2017
2 June 2017
31 March 2010
31 March 2010
15 March 2010
11 September 2002
11 September 2002
11 September 2002
11 September 2002
5 September 2002
5 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10689795
Holdings 3
Companies where Aston Barclay Holdings 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
Former controllers (3)
2 May 2017
2 May 2017
Ceased David Martin James Scarborough — Owns 25–50% of shares
2 May 2017
Ceased Andrew Leslie John Scarborough — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 5 September 2026 | ||
| 6 June 2026 | Change of share class name or designation | |||
| 6 June 2026 | Memorandum and Articles of Association | |||
| 6 June 2026 | Particulars of variation of rights attached to shares | |||
| 6 June 2026 | Resolutions |
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