Firmoscan
Active - Proposal to Strike off07592043Private limited companyCardiff

ATHENA IMPEX LIMITED

Significant control: Rajinder Pal Singh Heera (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Athena Impex Limited sell?

Registered activity: Non-specialised wholesale trade (SIC 46900). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

ATHENA IMPEX LIMITED is an active (proposal to strike off) private limited company (company number 07592043) incorporated on 5 April 2011, registered in Cardiff. Its registered activity is non-specialised wholesale trade (SIC 46900). Accounts are on file at Companies House (unaudited abridged) but not yet parsed into this record.

There are 238 companies in non-specialised wholesale trade in Cardiff with filed accounts; the median reports net assets of £2,860 and is 7 years old.

02

Ownership and control

1 active · 3 other
  • Mr Rajinder Pal Singh Heera
    Individual · since 1 December 2019
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Waran Singh Soudagur
    Individual · since 5 February 2017 · ceased 1 August 2017
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mrs Baldeep Kaur Soudagur
    Individual · since 1 August 2017 · ceased 1 November 2017
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Waran Singh Soudagur
    Individual · since 1 November 2017 · ceased 1 December 2019
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
5 April 201115 yrs ago
First accounts due
5 January 20135043 days overdue
Confirmation statement due
19 April 2027in 174 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 46900
Non-specialised wholesale trade
SIC 47599
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Accounts type
Unaudited Abridged
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 5 April 2011
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 174 days
  2. First accounts due5043 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (non-specialised wholesale trade), closest in incorporation date

All companies incorporated on 5 April 2011 · in Apr 2011.

09

Reminders for ATHENA IMPEX LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.