ASTON BARCLAY HOLDINGS LIMITED

Company summary

Company number: 04527312
Status: ACTIVE
Incorporated / age: 5 September 200224 years
Registered office: Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
Accounts due: 24 May 2027
Confirmation statement due: 19 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 23:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
Nature of business
Sale of used cars and light motor vehicles
Previous company names
FLIGHTDAWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LETZA, Martin Richard ACTIVE	Director	13 Apr 2025		England	August 1969	Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
TROWELL, Nicholas John ACTIVE	Director	26 Jun 2025		England	September 1976	Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
KHOT, Pria Dipak RESIGNED	Secretary	01 Oct 2020	13 Apr 2025			Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1FL, England
SCARBOROUGH, Glenn David Paul RESIGNED	Secretary	11 Sep 2002	31 Mar 2010			Trinity Barn, Rennesley Anchor Lane, Wadesmill, Hertfordshire, SG12 0TE
DENTONS SECRETARIES LIMITED RESIGNED	Secretary	29 Mar 2018	30 Sep 2020			One, Fleet Place, London, EC4M 7WS, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	05 Sep 2002	11 Sep 2002			Marquess Court, 69 Southampton Row, London, WC1B 4ET
CRICHTON, John Leslie RESIGNED	Director	09 Feb 2018	12 Jun 2020	England	November 1970	The Car Auction, Drovers Way, Chelmsford, Essex, CM2 5PP
GRAHAM, Chris RESIGNED	Director	13 Apr 2025	28 May 2025	Isle Of Man	September 1985	Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
HARRIS, David Francis RESIGNED	Director	13 Apr 2025	28 May 2025	England	March 1971	Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
HODSON, Neil Thomas RESIGNED	Director	02 Jun 2017	04 Aug 2020	England	August 1963	The Car Auction, Drovers Way, Chelmsford, Essex, CM2 5PP
HOY, Robert Charles RESIGNED	Director	02 Jun 2017	09 Feb 2018	England	December 1981	The Car Auction, Drovers Way, Chelmsford, Essex, CM2 5PP
KHOT, Pria Dipak RESIGNED	Director	14 Aug 2020	13 Apr 2025	England	May 1968	Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1FL, England
LAMPERT, Timothy Giles RESIGNED	Director	13 Apr 2025	26 Jun 2025	United Kingdom	March 1970	Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
MACLEOD, Gregory Ian RESIGNED	Director	14 Aug 2020	13 Apr 2025	England	February 1960	Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1GX, England
MARLEY, Tom RESIGNED	Director	31 Mar 2022	10 May 2023	England	April 1979	Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1FL, England
OWEN, Alexandra Catherine RESIGNED	Director	09 Feb 2018	08 Aug 2018	United Kingdom	June 1978	The Car Auction, Drovers Way, Chelmsford, Essex, CM2 5PP
POTTER, Martin Andrew RESIGNED	Director	02 Jun 2017	05 Aug 2022	England	January 1968	Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1FL, England
SCARBOROUGH, Glenn David Paul RESIGNED	Director	15 Mar 2010	06 Jun 2017	United Kingdom	September 1963	The Car Auction, Drovers Way, Chelmsford, Essex, CM2 5PP
SCARBOROUGH, Leslie, Ms. RESIGNED	Director	11 Sep 2002	31 Mar 2010	United Kingdom	June 1937	Bardswick Lodge, Causeway End, Felsted, Essex, CM6 3LS
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	05 Sep 2002	11 Sep 2002			Marquess Court, 69 Southampton Row, London, WC1B 4ET

LETZA, Martin Richard ACTIVE
Role: Director
Appointed on: 13 Apr 2025
Country of Residence: England
Date of birth: August 1969
Address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England

TROWELL, Nicholas John ACTIVE
Role: Director
Appointed on: 26 Jun 2025
Country of Residence: England
Date of birth: September 1976
Address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England

KHOT, Pria Dipak RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 13 Apr 2025
Address: Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1FL, England

SCARBOROUGH, Glenn David Paul RESIGNED
Role: Secretary
Appointed on: 11 Sep 2002
Resigned on: 31 Mar 2010
Address: Trinity Barn, Rennesley Anchor Lane, Wadesmill, Hertfordshire, SG12 0TE

DENTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Mar 2018
Resigned on: 30 Sep 2020
Address: One, Fleet Place, London, EC4M 7WS, United Kingdom

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Sep 2002
Resigned on: 11 Sep 2002
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

CRICHTON, John Leslie RESIGNED
Role: Director
Appointed on: 09 Feb 2018
Resigned on: 12 Jun 2020
Country of Residence: England
Date of birth: November 1970
Address: The Car Auction, Drovers Way, Chelmsford, Essex, CM2 5PP

GRAHAM, Chris RESIGNED
Role: Director
Appointed on: 13 Apr 2025
Resigned on: 28 May 2025
Country of Residence: Isle Of Man
Date of birth: September 1985
Address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England

HARRIS, David Francis RESIGNED
Role: Director
Appointed on: 13 Apr 2025
Resigned on: 28 May 2025
Country of Residence: England
Date of birth: March 1971
Address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England

HODSON, Neil Thomas RESIGNED
Role: Director
Appointed on: 02 Jun 2017
Resigned on: 04 Aug 2020
Country of Residence: England
Date of birth: August 1963
Address: The Car Auction, Drovers Way, Chelmsford, Essex, CM2 5PP

HOY, Robert Charles RESIGNED
Role: Director
Appointed on: 02 Jun 2017
Resigned on: 09 Feb 2018
Country of Residence: England
Date of birth: December 1981
Address: The Car Auction, Drovers Way, Chelmsford, Essex, CM2 5PP

KHOT, Pria Dipak RESIGNED
Role: Director
Appointed on: 14 Aug 2020
Resigned on: 13 Apr 2025
Country of Residence: England
Date of birth: May 1968
Address: Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1FL, England

LAMPERT, Timothy Giles RESIGNED
Role: Director
Appointed on: 13 Apr 2025
Resigned on: 26 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England

MACLEOD, Gregory Ian RESIGNED
Role: Director
Appointed on: 14 Aug 2020
Resigned on: 13 Apr 2025
Country of Residence: England
Date of birth: February 1960
Address: Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1GX, England

MARLEY, Tom RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 10 May 2023
Country of Residence: England
Date of birth: April 1979
Address: Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1FL, England

OWEN, Alexandra Catherine RESIGNED
Role: Director
Appointed on: 09 Feb 2018
Resigned on: 08 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1978
Address: The Car Auction, Drovers Way, Chelmsford, Essex, CM2 5PP

POTTER, Martin Andrew RESIGNED
Role: Director
Appointed on: 02 Jun 2017
Resigned on: 05 Aug 2022
Country of Residence: England
Date of birth: January 1968
Address: Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1FL, England

SCARBOROUGH, Glenn David Paul RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 06 Jun 2017
Country of Residence: United Kingdom
Date of birth: September 1963
Address: The Car Auction, Drovers Way, Chelmsford, Essex, CM2 5PP

SCARBOROUGH, Leslie, Ms. RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1937
Address: Bardswick Lodge, Causeway End, Felsted, Essex, CM6 3LS

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Sep 2002
Resigned on: 11 Sep 2002
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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