Aethra Logistics Limited. net worth, address, company information. Free

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Aethra Logistics Limited (number 09644474) is a private limited company incorporated on 2015-06-17 originating in England. The firm has its registered office at 19 Belgravia Close, Barnet EN5 5XA. Aethra Logistics Limited operates SIC: 52103 which means "operation of warehousing and storage facilities for land transport activities".

Company details

Name	Aethra Logistics Limited
Number	09644474
Date of Incorporation:	Wed, 17th Jun 2015
End of financial year:	31 March
Address:	19 Belgravia Close, Barnet, EN5 5XA
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Nicola R. (in the company from 17 June 2015). The Companies House lists 2 persons of significant control, namely: Ross R. owns 1/2 or less of shares, Nicola R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	69,991	251,422	574,963	874,982
Total Assets Less Current Liabilities	-	-	-	10	46,621	278,609	793,993	1,083,565
Number Shares Allotted	10	10	10	10	-	-	-	-
Shareholder Funds	10	10	-	-	-	-	-	-

People with significant control

Ross R.

13 September 2020

Nature of control:	25-50% shares

Nicola R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(PSC04) Change to a person with significant control September 13, 2020 filed on: 3rd, March 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control September 13, 2020 filed on: 3rd, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control September 13, 2020 filed on: 29th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control September 13, 2020 filed on: 29th, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, October 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates June 17, 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 19th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates June 17, 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates June 17, 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 27th, November 2020 \| accounts	Free Download (7 pages)
(SH01) Capital declared on September 30, 2020: 115.00 GBP filed on: 23rd, November 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 17, 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from June 30, 2020 to March 31, 2020 filed on: 22nd, May 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2019 filed on: 11th, March 2020 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 10 Briary Wood End 10 Briary Wood End Welwyn AL6 0TD England to 19 Belgravia Close Barnet Herts EN5 5XA on October 9, 2019 filed on: 9th, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates June 17, 2019 filed on: 28th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2018 filed on: 10th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 17, 2018 filed on: 25th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2017 filed on: 9th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 17, 2017 filed on: 7th, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control August 7, 2017 filed on: 7th, August 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On March 10, 2017 director's details were changed filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2016 filed on: 10th, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 17, 2016 with full list of members filed on: 12th, August 2016 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 10 Welwyn by Pass Road Welwyn Herts AL6 9FJ United Kingdom to 10 Briary Wood End 10 Briary Wood End Welwyn AL6 0TD on August 12, 2016 filed on: 12th, August 2016 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, June 2015 \| incorporation	Free Download (7 pages)

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