Aston Barclay Holdings Limited
04527312
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
24/08/2025
audit exemption subsidiary
Next accounts due
24/05/2027
Confirmation statement
Last: 05/09/2025
Due 19/09/2026
Industry
Officers
director · Since 13/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 11 other boards
director · Since 26/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 15 other boards
Former
corporate nominee director · Resigned 11/09/2002
corporate nominee secretary · Resigned 11/09/2002
director · Resigned 31/03/2010
secretary · Resigned 31/03/2010
director · Resigned 06/06/2017
director · Resigned 09/02/2018
director · Resigned 08/08/2018
director · Resigned 12/06/2020
director · Resigned 04/08/2020
corporate secretary · Resigned 30/09/2020
director · Resigned 05/08/2022
director · Resigned 10/05/2023
director · Resigned 13/04/2025
director · Resigned 13/04/2025
secretary · Resigned 13/04/2025
director · Resigned 28/05/2025
director · Resigned 28/05/2025
director · Resigned 26/06/2025
Persons with Significant Control
Aston Barclay Holdings Group Limited
Unit 1-2, Harvard Way, Normanton, WF6 1FL
Reg: 10689795 · Companies House · Limited Company
Notified 02/05/2017
Former PSCs
Mr Glenn David Paul Scarborough
Ceased 02/05/2017
Mr David Martin James Scarborough
Ceased 02/05/2017
Mr Andrew Leslie John Scarborough
Ceased 02/05/2017
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
FORM 2 18 BARTLEY WOOD BUSINESS PARK
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