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Companies House/Cardiff/Company profile

ATHENA IMPEX LIMITED

Active - Proposal to Strike off
07592043·incorporated 2011-04-05

ATHENA IMPEX LIMITED is an active UK private limited company, incorporated on 5 April 2011 at Companies House (number 07592043; OpenRegistry canonical ID GB-07592043-athena-impex-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-04-05
Registered Address
PO Box 4385, 07592043 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ATHENA IMPEX LIMITED

Filings

Check filing history of ATHENA IMPEX LIMITED

Accounts

Last filed accounts made up to 2020-03-31. Next accounts due 2021-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2021-02-19. Next confirmation statement due 2022-03-05.

Persons with significant control

ATHENA IMPEX LIMITED has 1 person with significant control on file:

  • Mr Rajinder Pal Singh Heera born 1976 resident in England, Indian national. Notified 2019-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Waran Singh Soudagur born 1960 resident in England, British national. Notified 2017-02-05. Ceased 2017-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Baldeep Kaur Soudagur born 1969 resident in United Kingdom, British national. Notified 2017-08-01. Ceased 2017-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Waran Singh Soudagur born 1960 resident in England, British national. Notified 2017-11-01. Ceased 2019-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07592043.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.