AETHRA LOGISTICS LIMITED

Key Data

Status

Active

Company No.

09644474

Incorporation date

17/06/2015

Size

Total Exemption Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2015)

14/04/2026

Purchase of own shares.

View PDF (4 pages)

15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with no updates

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11/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with updates

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03/03/2024

Change of details for Dr. Nicola Elizabeth Leach Rowe as a person with significant control on 2020-09-13

View PDF (2 pages)

29/02/2024

Notification of Ross Anthony Rowe as a person with significant control on 2020-09-13

View PDF (2 pages)

29/02/2024

Change of details for Dr. Nicola Elizabeth Leach Rowe as a person with significant control on 2020-09-13

View PDF (2 pages)

13/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

22/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

19/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

30/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

15/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

30/06/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (4 pages)

27/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

23/11/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

01/07/2020

Confirmation statement made on 2020-06-17 with no updates

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22/05/2020

Previous accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

11/03/2020

Accounts for a dormant company made up to 2019-06-30

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09/10/2019

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 2019-10-09

View PDF (1 pages)

28/07/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

10/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

25/07/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

09/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

07/08/2017

Confirmation statement made on 2017-06-17 with no updates

View PDF (3 pages)

07/08/2017

Notification of Nicola Rowe as a person with significant control on 2016-04-06

View PDF (2 pages)

10/03/2017

Director's details changed for Dr Nicola Elizabeth Leach Rowe on 2017-03-10

View PDF (2 pages)

10/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

12/08/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

12/08/2016

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 2016-08-12

View PDF (1 pages)

17/06/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+121.01 % *

* during past year

Cash in Bank

£487,198.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
212.44K
-
0.00
162.98K
-

2022
0
528.33K
-
0.00
220.45K
-

2023
0
699.58K
-
0.00
487.20K
-

2023
0
699.58K
-
0.00
487.20K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

699.58K £32.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

487.20K £121.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr. Nicola Elizabeth Leach Rowe	Director	17/06/2015 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AETHRA LOGISTICS LIMITED

AETHRA LOGISTICS LIMITED is an(a) Active company incorporated on 17/06/2015 with the registered office located at 19 Belgravia Close, Barnet, Herts EN5 5XA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AETHRA LOGISTICS LIMITED?

AETHRA LOGISTICS LIMITED is currently Active. It was registered on 17/06/2015 .

Where is AETHRA LOGISTICS LIMITED located?

AETHRA LOGISTICS LIMITED is registered at 19 Belgravia Close, Barnet, Herts EN5 5XA.

What does AETHRA LOGISTICS LIMITED do?

AETHRA LOGISTICS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for AETHRA LOGISTICS LIMITED?

The latest filing was on 14/04/2026: Purchase of own shares..