AB

ASTON BARCLAY LIMITED

Active

Company number 01644813

Hook, England · Incorporated 18 June 1982

Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England

Last updated on 9 April 2026

Sale of used cars and light motor vehicles · SIC 45112

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VOCALHURST LIMITED · 18 June 1982 – 4 October 1984

ASTON BARCLAY & CO. LIMITED · 4 October 1984 – 29 July 1993

ASTON BARCLAY PLC · 29 July 1993 – 9 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 February 2024
Next due
24 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
29 February 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aston Barclay Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2025 View
Change Sail Address Company With Old Address New Address
Address
19 November 2025 View
Change Account Reference Date Company Previous Extended
Accounts
24 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Second Filing Of Director Appointment With Name
Officers
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Full
Accounts
9 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Full
Accounts
4 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2020 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Change Person Director Company With Change Date
Officers
12 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
14 August 2020 View
Appoint Person Director Company With Name Date
Officers
14 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Memorandum Articles
Incorporation
7 February 2020 View
Resolution
Resolution
6 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Accounts With Accounts Type Full
Accounts
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Resolution
Resolution
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
25 April 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Move Registers To Sail Company With New Address
Address
26 March 2018 View
Change Sail Address Company With New Address
Address
26 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2017 View
Memorandum Articles
Incorporation
30 June 2017 View
Resolution
Resolution
30 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2017 View
Legacy
Miscellaneous
7 June 2017 View
Legacy
Miscellaneous
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
7 June 2017 View
Accounts With Accounts Type Group
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 December 2016 View
Re Registration Memorandum Articles
Incorporation
9 December 2016 View
Resolution
Resolution
9 December 2016 View
Reregistration Public To Private Company
Change Of Name
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Group
Accounts
29 March 2016 View
Accounts With Accounts Type Group
Accounts
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Change Person Director Company With Change Date
Officers
31 March 2015 View
Change Person Director Company With Change Date
Officers
31 March 2015 View
Accounts With Accounts Type Group
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Group
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Termination Director Company With Name
Officers
6 July 2012 View
Accounts With Accounts Type Group
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Termination Director Company With Name
Officers
15 December 2011 View
Legacy
Mortgage
29 June 2011 View
Legacy
Mortgage
23 June 2011 View
Accounts With Accounts Type Group
Accounts
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Legacy
Mortgage
22 December 2010 View
Appoint Person Director Company With Name
Officers
12 August 2010 View
Appoint Person Director Company With Name
Officers
12 August 2010 View
Appoint Person Director Company With Name
Officers
12 August 2010 View
Accounts With Accounts Type Group
Accounts
15 April 2010 View
Termination Secretary Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Legacy
Mortgage
15 March 2010 View
Legacy
Mortgage
15 March 2010 View
Accounts With Accounts Type Group
Accounts
30 June 2009 View
Legacy
Annual Return
24 April 2009 View
Auditors Resignation Company
Auditors
2 December 2008 View
Accounts With Accounts Type Group
Accounts
23 May 2008 View
Legacy
Annual Return
27 March 2008 View
Legacy
Mortgage
24 November 2007 View
Accounts With Accounts Type Group
Accounts
6 June 2007 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Group
Accounts
4 July 2006 View
Legacy
Annual Return
19 April 2006 View
Legacy
Mortgage
14 January 2006 View
Legacy
Annual Return
23 March 2005 View
Legacy
Address
11 March 2005 View
Accounts With Accounts Type Group
Accounts
25 February 2005 View
Accounts With Accounts Type Group
Accounts
31 March 2004 View
Legacy
Annual Return
25 March 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Legacy
Annual Return
27 April 2003 View
Accounts With Accounts Type Group
Accounts
2 March 2003 View
Accounts With Accounts Type Group
Accounts
3 April 2002 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Full Group
Accounts
31 May 2001 View
Legacy
Annual Return
22 March 2001 View
Accounts With Accounts Type Full Group
Accounts
6 April 2000 View
Legacy
Annual Return
23 March 2000 View
Accounts With Accounts Type Full Group
Accounts
27 April 1999 View
Legacy
Annual Return
23 March 1999 View
Accounts With Accounts Type Full Group
Accounts
11 June 1998 View
Legacy
Annual Return
19 March 1998 View
Accounts With Accounts Type Full Group
Accounts
11 June 1997 View
Legacy
Annual Return
20 March 1997 View
Accounts With Accounts Type Full Group
Accounts
30 June 1996 View
Legacy
Annual Return
21 March 1996 View
Accounts With Accounts Type Full Group
Accounts
30 June 1995 View
Legacy
Annual Return
21 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
9 June 1994 View
Legacy
Annual Return
15 April 1994 View
Legacy
Mortgage
18 January 1994 View
Legacy
Mortgage
18 January 1994 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
29 July 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Reregistration
8 July 1993 View
Auditors Report
Auditors
8 July 1993 View
Auditors Statement
Auditors
8 July 1993 View
Accounts Balance Sheet
Accounts
8 July 1993 View
Re Registration Memorandum Articles
Incorporation
8 July 1993 View
Legacy
Reregistration
8 July 1993 View
Resolution
Resolution
8 July 1993 View
Legacy
Capital
7 July 1993 View
Legacy
Capital
7 July 1993 View
Resolution
Resolution
7 July 1993 View
Resolution
Resolution
7 July 1993 View
Resolution
Resolution
7 July 1993 View
Legacy
Capital
7 July 1993 View
Legacy
Annual Return
6 May 1993 View
Accounts With Accounts Type Full Group
Accounts
16 March 1993 View
Legacy
Mortgage
11 December 1992 View
Legacy
Mortgage
26 November 1992 View
Accounts With Accounts Type Full Group
Accounts
1 April 1992 View
Legacy
Annual Return
19 March 1992 View
Accounts With Made Up Date
Accounts
26 July 1991 View
Legacy
Annual Return
26 June 1991 View
Accounts With Accounts Type Full Group
Accounts
8 October 1990 View
Legacy
Annual Return
8 October 1990 View
Legacy
Address
23 March 1990 View
Legacy
Mortgage
4 January 1990 View
Accounts With Made Up Date
Accounts
15 May 1989 View
Legacy
Annual Return
15 May 1989 View
Accounts With Made Up Date
Accounts
26 May 1988 View
Legacy
Annual Return
26 May 1988 View
Legacy
Mortgage
15 December 1987 View
Accounts With Accounts Type Full Group
Accounts
15 September 1987 View
Legacy
Annual Return
15 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
6 June 1986 View
Legacy
Annual Return
6 June 1986 View
Certificate Change Of Name Company
Change Of Name
4 October 1984 View
Incorporation Company
Incorporation
18 June 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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