AETHRA LOGISTICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aethra Logistics Limited. The company was founded 10 years ago and was given the registration number 09644474. The firm's registered office is in BARNET. You can find them at 19 Belgravia Close, , Barnet, Herts. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
Company Information
Name | : | AETHRA LOGISTICS LIMITED |
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Company Number | : | 09644474 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 17 June 2015 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 52103 - Operation of warehousing and storage facilities for land transport activities
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Office Address & Contact
Registered Address | : | 19 Belgravia Close, Barnet, Herts, England, EN5 5XA |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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19, Belgravia Close, Barnet, England, EN5 5XA | Director | 17 June 2015 | Active |
People with Significant Control
Mr Ross Anthony Rowe |
Notified on | : | 13 September 2020 |
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Status | : | Active |
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Date of birth | : | June 1977 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 19, Belgravia Close, Barnet, England, EN5 5XA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Dr. Nicola Elizabeth Leach Rowe |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1978 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 19, Belgravia Close, Barnet, England, EN5 5XA |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)