Aston Barclay Holdings Limited
- Company number
- 04527312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2002
- Nature of business
- Sale of used cars and light motor vehicles
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Previous names
- Flightdawn Limited (until 30 Dec 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TROWELL, Nicholas John | Director | 26 Jun 2025 | |
| LETZA, Martin Richard | Director | 13 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Glenn David Paul Scarborough | Ownership Of Shares 25 To 50 Percent | 5 Sep 2016 | 2 May 2017 |
| Mr Andrew Leslie John Scarborough | Ownership Of Shares 25 To 50 Percent | 5 Sep 2016 | 2 May 2017 |
| Mr David Martin James Scarborough | Ownership Of Shares 25 To 50 Percent | 5 Sep 2016 | 2 May 2017 |
| Aston Barclay Holdings Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2017 |
Accounts
Connections
Owned by
Aston Barclay Holdings Limited → Aston Barclay Holdings Group Limited → Abvr Group Limited → Abvr Finance Limited → Abvr Holdings Limited → BCA Trading Limited
Controls
- Aston Barclay Limited (01644813)
- Digital Automotive Solutions Ltd (08927855)
- Independent Motor Auctions (2006) Limited (05761061)
Companies at the same address
- Abvr Finance Limited (10598231)
- Abvr Group Limited (10598443)
- Abvr Holdings Limited (10597111)
- Aston Barclay Chelmsford Limited (00638328)
- Aston Barclay Holdings Group Limited (10689795)
- Aston Barclay Leeds Limited (02600481)
- Aston Barclay Limited (01644813)
- Aston Barclay Prees Heath Limited (02401056)
- Aston Barclay Westbury Limited (00849305)
- Constellation Automotive Group Limited (12042162)