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- ASTON BARCLAY HOLDINGS LIMITED
ASTON BARCLAY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ASTON BARCLAY HOLDINGS LIMITED
COMPANY NUMBER
04527312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
05/09/2002
(21 years and 11 months old)
WEBSITE
www.astonbarclay.net
CONFIRMATION STATEMENT MADE UP TO
05/09/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
05/09/2002
30/12/2002
FLIGHTDAWN LIMITED
Previous Names
05/09/2002 30/12/2002 FLIGHTDAWN LIMITED
WEST YORKSHIRE
WF6 1FL
Telephone: 01245450700
TPS: No
Unit 1-2
Harvard Way
Normanton Industrial Estate
Normanton, West Yorkshire
WF6 1FL
Telephone: 927628
Unit 1-2 Harvard Way
Normanton Industrial Estate
Normanton
West Yorkshire WF6 1FL
WF6 1FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASTON BARCLAY HOLDINGS GROUP LIMITED | Active - Accounts Filed | View Report |
ASTON BARCLAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ASTON BARCLAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: New Accounts filed |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: Tom Marley (928678763) has left the board |
Credit Risk Overview
Want to learn more about ASTON BARCLAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTON BARCLAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTON BARCLAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/08/2020 - Present (4years) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 1 |
View Report |
14/08/2020 - Present (4years) Born in Feb 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
01/10/2020 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/09/2002 - Present (21 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 410 Past: 19568 |
View Report |
LONDON LAW SECRETARIAL LIMITED 05/09/2002 - Present (21 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 622 Past: 19435 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ABVR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ABVR FINANCE LIMITED | Active - Accounts Filed | View Report |
ABVR GROUP LIMITED | Active - Accounts Filed | View Report |
ASTON BARCLAY HOLDINGS GROUP LIMITED | Active - Accounts Filed | View Report |
ASTON BARCLAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ASTON BARCLAY LIMITED | Active - Accounts Filed | View Report |
ASTON BARCLAY CHELMSFORD LIMITED | Non-Trading | View Report |
ASTON BARCLAY LEEDS LIMITED | Non-Trading | View Report |
ASTON BARCLAY PREES HEATH LIMITED | Non-Trading | View Report |
ASTON BARCLAY WESTBURY LIMITED | Non-Trading | View Report |
DIGITAL AUTOMOTIVE SOLUTIONS LTD | Active - Accounts Filed | View Report |
INDEPENDENT MOTOR AUCTIONS (2006) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: New Accounts filed |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: Tom Marley (928678763) has left the board |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 18/08/2022 | Event: Martin Andrew Potter (905139686) has left the board |
Date: 14/06/2022 | Event: New Accounts filed |
Date: 14/06/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Board Member Tom Marley (928678763) Appointed |
Date: 15/06/2021 | Event: New Accounts filed |
Date: 10/03/2021 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Company Secretary Pria Dipak Khot (927537890) Appointed |
Date: 16/10/2020 | Event: Change in Reg. Office |
Date: 14/10/2020 | Event: DENTONS SECRETARIES LIMITED (909851547) has left the board |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 24/08/2020 | Event: Pria Dipak Khot (927313085) has left the board |
Date: 24/08/2020 | Event: New Board Member Pria Dipak Khot (916338373) Appointed |
Date: 18/08/2020 | Event: New Board Member Pria Khot (927313085) Appointed |
Date: 18/08/2020 | Event: New Board Member Greg MacLeod (926558956) Appointed |
Date: 10/08/2020 | Event: Neil Thomas Hodson (923305931) has left the board |
Date: 20/07/2020 | Event: John Leslie Crichton (924423360) has left the board |
Date: 21/09/2019 | Event: New Confirmation Statement filed |
Date: 01/09/2019 | Event: New Accounts filed |
Date: 15/01/2019 | Event: Alexandra Catherine Owen (923367971) has left the board |
Date: 12/09/2018 | Event: New Confirmation Statement filed |
Date: 31/07/2018 | Event: New Accounts filed |
Date: 09/05/2018 | Event: DENTONS SECRETARIES LIMITED (924555857) has left the board |
Date: 09/05/2018 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
Date: 24/04/2018 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (924555857) Appointed |
Date: 19/03/2018 | Event: Robert Charles Hoy (923305846) has left the board |
Date: 19/03/2018 | Event: New Board Member John Leslie Crichton (924423360) Appointed |
Date: 19/03/2018 | Event: New Board Member Alexandra Catherine Owen (923367971) Appointed |
Date: 19/10/2017 | Event: New Confirmation Statement filed |
Date: 09/06/2017 | Event: New Board Member Neil Thomas Hodson (923305931) Appointed |
Date: 09/06/2017 | Event: Glenn David Paul Scarborough (902505954) has left the board |
Date: 09/06/2017 | Event: New Board Member Martin Andrew Potter (905139686) Appointed |
Date: 09/06/2017 | Event: New Board Member Robert Charles Hoy (923305846) Appointed |
Date: 27/05/2017 | Event: New Accounts filed |
Date: 14/09/2016 | Event: New Annual Return filed |
Date: 12/09/2016 | Event: New Accounts filed |
Date: 15/09/2015 | Event: New Annual Return filed |
Date: 14/09/2015 | Event: New Accounts filed |
Date: 23/09/2014 | Event: New Annual Return filed |
Date: 12/05/2014 | Event: New Accounts filed |
Date: 10/09/2013 | Event: New Annual Return filed |
Date: 05/06/2013 | Event: New Accounts filed |
Date: 11/09/2012 | Event: New Annual Return filed |
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