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Nom	Aston Barclay Limited
Adresse	Unit 1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	18 octobre 2022
Company Register Address	Form 2 18 Bartley Wood Business Park Normanton RG27 9XA
Société Numéro de Registre	01644813 Show on Companies House
Accounts	full 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	Aston Barclay PLC
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 (1)

Source: Companies House

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

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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 Normanton Industrial Estate, Normanton, England 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

Companies Controlled by This Company (4)

Aston Barclay Chelmsford Limited Status: Active Notified: 06/04/2016 Companies House Number: 00638328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aston Barclay Leeds LTD Status: Active Notified: 06/04/2016 Companies House Number: 02600481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aston Barclay Prees Heath Limited Status: Active Notified: 06/04/2016 Companies House Number: 02401056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aston Barclay Westbury Limited Status: Active Notified: 06/04/2016 Companies House Number: 00849305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Aston Barclay Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (4)