Company Active LTD

Company profile

Aston Barclay Holdings Limited

UK company 04527312, incorporated on 5 September 2002.

Aston Barclay Holdings Limited is a UK company with status Active founded in 2002 based in South East England.

Company number
04527312
Incorporated
5 Sep 2002
Companies House status
Active

Company identity

Founded / incorporated
5 September 2002

Company number 04527312

Verify at Companies House
Legal name
ASTON BARCLAY HOLDINGS LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
FORM 2 18 BARTLEY WOOD BUSINESS PARK
BARTLEY WAY
HOOK
HAMPSHIRE
ENGLAND
RG27 9XA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

17 levels 1 ultimate controller Controls 7
1
Company Active LTD
Aston Barclay Holdings Limited
CRN 04527312
2
Direct controller Active LTD
3
Intermediate controller Active LTD
Abvr Group Limited
CRN 10598443
4
Intermediate controller Active LTD
Abvr Finance Limited
CRN 10598231
5
Intermediate controller Active LTD
Abvr Holdings Limited
CRN 10597111
6
Intermediate controller Active LTD
Bca Trading Limited
CRN 02340242
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Intermediate controller Active LTD
Bca Holdings Limited
CRN 03113182
10
Intermediate controller Active LTD
Bca Central Limited
CRN 07061421
11
Intermediate controller Active LTD
12
Intermediate controller Active LTD
Cag Crux 3 Limited
CRN 16301043
13
Intermediate controller Active LTD
Cag Crux 2 Limited
CRN 16300976
14
Intermediate controller Active LTD
15
Intermediate controller Active LTD
Cag Crux 1 Limited
CRN 16300967
16
Intermediate controller Active LTD
17
Intermediate controller Active LTD
18
Ultimate controller Active LLP
TDR Capital LLP
CRN OC302604

Company events

Reference milestones and recent Companies House filing stream events.

14 events
24 May
2027

Accounts due

Accounts Due

Next accounts due date

19 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

06 Jun
2026

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzUyMzI4MTk5N2FkaXF6a2N4 | Paper/PDF filed

Published 06 Jun 2026 22:52

06 Jun
2026

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzUyMzI4MjI3N2FkaXF6a2N4 | Paper/PDF filed

Published 06 Jun 2026 22:50

06 Jun
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUYyTjlBS0phZGlxemtjeA | Paper/PDF filed

Published 06 Jun 2026 22:48

06 Jun
2026

Memorandum Articles

Incorporation

MA | Transaction MzUyMzI4MjAwMGFkaXF6a2N4 | Paper/PDF filed

Published 06 Jun 2026 22:48

04 Jun
2026

Legacy

Other

GUARANTEE2 | Transaction MzUyNTM5Mzg1OWFkaXF6a2N4 | Paper/PDF filed

Published 08 Jun 2026 22:57

04 Jun
2026

Legacy

Other

AGREEMENT2 | Transaction MzUyNTM5Mzc0NWFkaXF6a2N4 | Paper/PDF filed

Published 08 Jun 2026 22:54

04 Jun
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUyNTM5NDI4OWFkaXF6a2N4 | Paper/PDF filed

Published 08 Jun 2026 22:54

04 Jun
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUyNTM5NDA3OWFkaXF6a2N4 | Paper/PDF filed

Published 08 Jun 2026 22:52

22 May
2026

Capital Allotment Shares

Capital

SH01 | Transaction MzUyMzI5MjE4MmFkaXF6a2N4

Published 22 May 2026 15:17

05 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

24 Aug
2025

Accounts filed

Accounts

Last accounts made up date

05 Sep
2002

Incorporated

Inception

Company registered at Companies House