Aethra Logistics Limited in BARNET

Aethra Logistics Limited BARNET

Founded in 2015, Aethra Logistics, classified under reg no. 09644474 is an active company. Currently registered at 19 Belgravia Close EN5 5XA, Barnet the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has one director. Nicola R., appointed on 17 June 2015. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Aethra Logistics Limited Address / Contact

Office Address	19 Belgravia Close
Town	Barnet
Post code	EN5 5XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09644474
Date of Incorporation	Wed, 17th Jun 2015
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Nicola R.

Position: Director

Appointed: 17 June 2015

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Ross R. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Nicola R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ross R.

Notified on	13 September 2020
Nature of control:	25-50% shares

Nicola R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	10	10

Balance Sheet
Cash Bank On Hand		10	10	10	69 991	162 978	220 446	487 198
Current Assets					69 991	251 422	574 963	874 982
Debtors						88 444	354 517	387 784
Net Assets Liabilities		10	10	10	46 621	212 441	528 328	699 578
Other Debtors						5 000	47 829	41 845
Property Plant Equipment					486	101 202	368 696	479 075
Cash Bank In Hand	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10

Reserves/Capital
Shareholder Funds	10	10

Other
Accumulated Depreciation Impairment Property Plant Equipment					56	15 636	104 335	235 243
Additions Other Than Through Business Combinations Property Plant Equipment					542	116 296	356 193	241 287
Average Number Employees During Period					1
Corporation Tax Payable					10 819	21 221	7 933	59 962
Creditors					23 856	74 015	149 666	270 492
Depreciation Rate Used For Property Plant Equipment					25	25	25	25
Increase From Depreciation Charge For Year Property Plant Equipment					56	15 580	88 699	130 908
Net Current Assets Liabilities				10	46 135	177 407	425 297	604 490
Other Creditors					1 440	23 661	80 339	108 006
Other Taxation Social Security Payable					11 597	29 133	61 394	74 925
Property Plant Equipment Gross Cost					542	116 838	473 031	714 318
Taxation Including Deferred Taxation Balance Sheet Subtotal						19 228	70 052	82 764
Total Assets Less Current Liabilities				10	46 621	278 609	793 993	1 083 565
Trade Creditors Trade Payables								27 599
Trade Debtors Trade Receivables						83 444	306 688	345 939
Advances Credits Directors					990	990	4 010	4 010
Advances Credits Made In Period Directors					990		5 000
Number Shares Allotted	10	10	10	10
Par Value Share	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	10
Share Capital Allotted Called Up Paid	10	10

Company filings

Filing category

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

Type		Category	Free download
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)