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Nom	Aston Barclay Chelmsford Limited
Adresse	Drovers Way Chelmsford Essex CM2 5PP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 avril 2019
Company Register Address	Form 2 18 Bartley Wood Business Park Normanton RG27 9XA
Société Numéro de Registre	00638328 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers
Statut de Société	active
Noms Précédents	Chelmsford Auctions Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Aston Barclay Limited Status: Active Notified: 06/04/2016 Companies House Number: 01644813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aston Barclay Holdings Limited Status: Ceased Notified: 17/03/2017 Ceased: 17/03/2017 Companies House Number: 04527312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Graham, Chris Bartley Way, Hook, England Status: Active Notified: 13/04/2025 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Harris, David Francis Bartley Way, Hook, England Status: Active Notified: 13/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lampert, Timothy Giles Bartley Way, Hook, England Status: Active Notified: 13/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Letza, Martin Bartley Way, Hook, England Status: Active Notified: 13/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khot, Pria Dipak Bartley Way, Hook, England Status: Ceased Notified: 14/08/2020 Ceased: 13/04/2025 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khot, Pria Dipak Normanton Industrial Estate, Normanton, England Status: Ceased Notified: 01/10/2020 Ceased: 13/04/2025 Role: Secretary

Macleod, Gregory Ian Chelmsford, Essex Status: Ceased Notified: 14/08/2020 Ceased: 13/04/2025 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Aston Barclay Chelmsford Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (7)