Aston Barclay Prees Heath Limited

02401056

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORM 2 18 BARTLEY WOOD BUSINESS PARK, HOOK, RG27 9XA

Incorporated 05/07/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45112

Sale of used cars and light motor vehicles

Officers

Mr Martin Richard Letza

director · Since 13/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr Nicholas John Trowell

director · Since 26/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 15 other boards

Persons with Significant Control

Aston Barclay Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1-2, Harvard Way, Normanton, WF6 1FL

Reg: 01644813 · England & Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Aston Barclay Holdings Limited

Ceased 17/03/2017

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 23/06/2017Registered 30/06/2017Satisfied 17/02/2025

Charge

satisfied

RUTLAND PARTNERS LLP AS SECURITY TRUSTEE

Created 02/06/2017Registered 08/06/2017Satisfied 23/12/2019

charge

satisfied

BARCLAYS BANK PLC

Created 17/06/2011Registered 23/06/2011Satisfied 11/07/2017

charge

satisfied

BARCLAYS BANK PLC

Created 15/12/2010Registered 22/12/2010Satisfied 11/07/2017