Based in Essex, Aston Barclay Holdings Ltd was founded on 05 September 2002, it has a status of "Active". Aston Barclay Holdings Ltd has no directors listed at Companies House. We don't know the number of employees at this business.
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 16 July 2020 | |
| MA - Memorandum and Articles | 07 February 2020 | |
| RESOLUTIONS - N/A | 06 January 2020 | |
| MR04 - N/A | 23 December 2019 | |
| AA01 - Change of accounting reference date | 20 December 2019 | |
| CS01 - N/A | 17 September 2019 | |
| AA - Annual Accounts | 29 August 2019 | |
| TM01 - Termination of appointment of director | 11 January 2019 | |
| AAMD - Amended Accounts | 08 October 2018 | |
| CS01 - N/A | 08 September 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 September 2018 | |
| AA - Annual Accounts | 26 July 2018 | |
| RESOLUTIONS - N/A | 27 April 2018 | |
| AP04 - Appointment of corporate secretary | 20 April 2018 | |
| AP01 - Appointment of director | 15 March 2018 | |
| TM01 - Termination of appointment of director | 15 March 2018 | |
| AP01 - Appointment of director | 15 March 2018 | |
| CS01 - N/A | 16 October 2017 | |
| PSC02 - N/A | 16 October 2017 | |
| PSC07 - N/A | 16 October 2017 | |
| PSC07 - N/A | 16 October 2017 | |
| PSC07 - N/A | 16 October 2017 | |
| MR04 - N/A | 11 July 2017 | |
| MR04 - N/A | 11 July 2017 | |
| RESOLUTIONS - N/A | 30 June 2017 | |
| MA - Memorandum and Articles | 30 June 2017 | |
| MR01 - N/A | 30 June 2017 | |
| MR04 - N/A | 28 June 2017 | |
| MR04 - N/A | 28 June 2017 | |
| MR04 - N/A | 28 June 2017 | |
| MR01 - N/A | 08 June 2017 | |
| TM01 - Termination of appointment of director | 07 June 2017 | |
| AP01 - Appointment of director | 07 June 2017 | |
| AP01 - Appointment of director | 07 June 2017 | |
| AP01 - Appointment of director | 07 June 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| CS01 - N/A | 08 September 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| AR01 - Annual Return | 10 September 2015 | |
| AA - Annual Accounts | 10 April 2015 | |
| AR01 - Annual Return | 18 September 2014 | |
| SH06 - Notice of cancellation of shares | 30 June 2014 | |
| SH03 - Return of purchase of own shares | 30 June 2014 | |
| RESOLUTIONS - N/A | 19 June 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| AR01 - Annual Return | 05 September 2013 | |
| CH01 - Change of particulars for director | 05 September 2013 | |
| AA - Annual Accounts | 29 May 2013 | |
| AR01 - Annual Return | 06 September 2012 | |
| AA - Annual Accounts | 09 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 December 2011 | |
| AR01 - Annual Return | 15 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 June 2011 | |
| AA - Annual Accounts | 26 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| SH06 - Notice of cancellation of shares | 30 April 2010 | |
| RESOLUTIONS - N/A | 23 April 2010 | |
| SH03 - Return of purchase of own shares | 23 April 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| RESOLUTIONS - N/A | 09 April 2010 | |
| SH08 - Notice of name or other designation of class of shares | 09 April 2010 | |
| TM01 - Termination of appointment of director | 09 April 2010 | |
| TM02 - Termination of appointment of secretary | 09 April 2010 | |
| AP01 - Appointment of director | 24 March 2010 | |
| RESOLUTIONS - N/A | 18 January 2010 | |
| CC04 - Statement of companies objects | 18 January 2010 | |
| 363a - Annual Return | 07 September 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| AUD - Auditor's letter of resignation | 02 December 2008 | |
| 363a - Annual Return | 05 September 2008 | |
| AA - Annual Accounts | 23 May 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 363s - Annual Return | 13 September 2006 | |
| AA - Annual Accounts | 18 August 2006 | |
| 363s - Annual Return | 31 August 2005 | |
| 287 - Change in situation or address of Registered Office | 11 March 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 363s - Annual Return | 13 September 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| AUD - Auditor's letter of resignation | 07 January 2004 | |
| 363s - Annual Return | 14 September 2003 | |
| RESOLUTIONS - N/A | 05 June 2003 | |
| RESOLUTIONS - N/A | 05 June 2003 | |
| RESOLUTIONS - N/A | 05 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2003 | |
| 123 - Notice of increase in nominal capital | 05 June 2003 | |
| 225 - Change of Accounting Reference Date | 09 January 2003 | |
| CERTNM - Change of name certificate | 30 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2002 | |
| 287 - Change in situation or address of Registered Office | 06 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2002 | |
| NEWINC - New incorporation documents | 05 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 June 2017 | Outstanding |
N/A |
| A registered charge | 02 June 2017 | Fully Satisfied |
N/A |
| Mortgage | 16 December 2011 | Fully Satisfied |
N/A |
| Mortgage | 16 December 2011 | Fully Satisfied |
N/A |
| Mortgage | 29 June 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 17 June 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 15 December 2010 | Fully Satisfied |
N/A |
