Filing status
- Accounts due
- 24 May 2027
- Last accounts
- 24 August 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Aston Barclay Holdings Group Limited
- Incorporated
- 24 March 2017 (9 years)
- Industry
- Sale of used cars and light motor vehicles (45112)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Form 2 18 Bartley Wood Business ParkBartley WayHookRG27 9XA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (14 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
Resigned Khot, Pria Dipak as Secretary
13 April 2025
13 April 2025
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
1 May 2018
29 March 2018
29 March 2018
29 March 2018
9 February 2018
2 June 2017
2 June 2017
2 June 2017
24 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10598443
Holdings 1
Companies where Aston Barclay Holdings Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 June 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Change of share class name or designation | |||
| 6 June 2026 | Particulars of variation of rights attached to shares | |||
| 6 June 2026 | Memorandum and Articles of Association | |||
| 6 June 2026 | Resolutions | |||
| 4 June 2026 | Other filing |
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