ASTON BARCLAY LIMITED
Company details
- Registered name
- ASTON BARCLAY LIMITED
- Company number
- 01644813
- Registered office
- FORM 2 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 18 June 1982
- Status
- Active
- Age
- 44 years
- Nature of business (SIC)
- 45112 — Sale of used cars and light motor vehicles
- Accounts — next due
- 24 May 2027
- Accounts — last made up to
- 24 Aug 2025
- Confirmation statement — next due
- 31 Mar 2027
- Confirmation statement — last
- 17 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/06/2025 | Director resigned | LAMPERT, Timothy Giles | — |
| 26/06/2025 | Director appointed | — | TROWELL, Nicholas John |
| 28/05/2025 | Director resigned | HARRIS, David Francis | — |
| 28/05/2025 | Director resigned | GRAHAM, Chris | — |
| 13/04/2025 | Director resigned | MACLEOD, Gregory Ian | — |
| 13/04/2025 | Director resigned | KHOT, Pria Dipak | — |
| 13/04/2025 | Secretary resigned | KHOT, Pria Dipak | — |
| 13/04/2025 | Director appointed | — | LAMPERT, Timothy Giles |
| 13/04/2025 | Director appointed | — | HARRIS, David Francis |
| 13/04/2025 | Director appointed | — | GRAHAM, Chris |
| 13/04/2025 | Director appointed | — | LETZA, Martin Richard |
| 18/12/2023 | Charge registered | — | A registered charge |
| 10/05/2023 | Director resigned | MARLEY, Tom | — |
| 05/08/2022 | Director resigned | POTTER, Martin Andrew | — |
| 31/03/2022 | Director appointed | — | MARLEY, Tom |
| 01/10/2020 | Secretary appointed | — | KHOT, Pria Dipak |
| 30/09/2020 | Corporate-secretary resigned | DENTONS SECRETARIES LIMITED | — |
| 14/08/2020 | Director appointed | — | MACLEOD, Gregory Ian |
| 14/08/2020 | Director appointed | — | KHOT, Pria Dipak |
| 04/08/2020 | Director resigned | HODSON, Neil Thomas | — |
Financial highlights
No figures could be read from the accounts filed on 02 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ASTON BARCLAY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 11 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ASTON BARCLAY LIMITED (01644813)
ASTON BARCLAY LIMITED is a private limited company incorporated on 18 June 1982 and registered in the United Kingdom under company number 01644813. Its registered office is at FORM 2 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, ENGLAND. The recorded nature of business is sale of used cars and light motor vehicles (SIC 45112). The company is currently active , with statutory accounts last made up to 24 August 2025. 23 active officers are on record , and the person with significant control is Aston Barclay Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Sale of used cars and light motor vehicles across UK registers
The same sector and the same company, seen through every register we hold
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