Register entry · No. 09644474
AETHRA LOGISTICS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £588,264.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Jun 2015 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
19 BELGRAVIA CLOSE, BARNET, HERTS, ENGLAND, EN5 5XA
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 1 Jul 2027
- Last made up to
- 17 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AETHRA LOGISTICS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £285,165 | £588,264 | 0 |
| 31 Mar 2025 | not published | not published | £286,489 | £599,750 | 0 |
| 31 Mar 2024 | not published | not published | £362,728 | £634,672 | 0 |
| 31 Mar 2023 | not published | not published | £487,198 | £699,578 | 0 |
| 31 Mar 2022 | not published | not published | £220,446 | £528,328 | 0 |
| 31 Mar 2021 | not published | not published | £162,978 | £212,441 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicola Elizabeth Leach Rowe Company Director | Director | 17 Jun 2015 | — | January 1978 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dr. Nicola Elizabeth Leach Rowe | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | January 1978 | British · England |
| Mr Ross Anthony Rowe | Ownership of shares 25 to 50 percent | 13 Sep 2020 | — | June 1977 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AETHRA LOGISTICS LIMITED still trading?
The register shows AETHRA LOGISTICS LIMITED as active.
What does AETHRA LOGISTICS LIMITED do?
It files these industry codes 52103 (Operation of warehousing and storage facilities for land transport activities); 52219 (Other service activities incidental to land transportation, n.e.c.).
When was AETHRA LOGISTICS LIMITED set up?
It was incorporated on 17 June 2015.
When are AETHRA LOGISTICS LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is AETHRA LOGISTICS LIMITED's next confirmation statement due?
By 1 July 2027.
Who runs AETHRA LOGISTICS LIMITED?
AETHRA LOGISTICS LIMITED has 1 current director. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House