Company Active LTD

Company profile

Aston Barclay Holdings Group Limited

Aston Barclay Holdings Group Limited is a UK company with status active founded in 2017 based in South East England.

CRN
10689795
Founded
2017
Age
9

Overview

Legal name
ASTON BARCLAY HOLDINGS GROUP LIMITED
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 06 Jun 2026 16:52

16 levels 1 ultimate controller Controls 8
1
Company Active LTD
Aston Barclay Holdings Group Limited
CRN 10689795
2
Direct controller Active LTD
Abvr Group Limited
CRN 10598443
3
Intermediate controller Active LTD
Abvr Finance Limited
CRN 10598231
4
Intermediate controller Active LTD
Abvr Holdings Limited
CRN 10597111
5
Intermediate controller Active LTD
Bca Trading Limited
CRN 02340242
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
Bca Holdings Limited
CRN 03113182
9
Intermediate controller Active LTD
Bca Central Limited
CRN 07061421
10
Intermediate controller Active LTD
11
Intermediate controller Active LTD
Cag Crux 3 Limited
CRN 16301043
12
Intermediate controller Active LTD
Cag Crux 2 Limited
CRN 16300976
13
Intermediate controller Active LTD
14
Intermediate controller Active LTD
Cag Crux 1 Limited
CRN 16300967
15
Intermediate controller Active LTD
16
Intermediate controller Active LTD
17
Ultimate controller Active LLP
TDR Capital LLP
CRN OC302604

Company events

Reference milestones and recent Companies House filing stream events.

17 events
06 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

06 Jun
2026

Memorandum Articles

Incorporation

MA | Transaction MzUyMzI4MTUxMmFkaXF6a2N4 | Paper/PDF filed

Published 06 Jun 2026 22:52

06 Jun
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUYyTjk3N1NhZGlxemtjeA | Paper/PDF filed

Published 06 Jun 2026 22:47

06 Jun
2026

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzUyMzI4MTM3NGFkaXF6a2N4 | Paper/PDF filed

Published 06 Jun 2026 22:46

06 Jun
2026

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzUyMzI4MTIzNGFkaXF6a2N4 | Paper/PDF filed

Published 06 Jun 2026 22:46

04 Jun
2026

Legacy

Other

GUARANTEE2 | Transaction MzUyNTM5NDY1MGFkaXF6a2N4 | Paper/PDF filed

Published 08 Jun 2026 23:05

04 Jun
2026

Legacy

Other

AGREEMENT2 | Transaction MzUyNTM5NDQ5OGFkaXF6a2N4 | Paper/PDF filed

Published 08 Jun 2026 22:52

04 Jun
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUyNTM5NDcyNmFkaXF6a2N4 | Paper/PDF filed

Published 08 Jun 2026 22:52

24 May
2026

Accounts due

Accounts Due

Next accounts due date

22 May
2026

Capital Allotment Shares

Capital

SH01 | Transaction MzUyMzI5MTU3MWFkaXF6a2N4

Published 22 May 2026 15:13

23 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

01 Nov
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MTcyNzgzNWFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:32

01 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MTcyNzM2NWFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:28

01 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MTcyNzYwM2FkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:28

01 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MTcyNzQ2M2FkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:16

29 Feb
2024

Accounts filed

Accounts

Last accounts made up date

24 Mar
2017

Incorporated

Inception

Company registered at Companies House