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ATHENA IMPEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Athena Impex Limited. The company was founded 14 years ago and was given the registration number 07592043. The firm's registered office is in GUILDFORD. You can find them at 14-16 The Friary, , Guildford, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:ATHENA IMPEX LIMITED
Company Number:07592043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2011
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:14-16 The Friary, Guildford, England, GU1 4YW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bull Lane, High Wycombe, England, HP11 2DL

Director01 December 2019Active
22a, Barnard Gardens, Hayes, United Kingdom, UB4 9ER

Secretary05 April 2011Active
217, Midsummer Avenue, Hounslow, England, TW4 5AZ

Director01 August 2017Active
217, Midsummer Avenue, Hounslow, England, TW4 5AZ

Director06 March 2020Active
14-16, The Friary, Guildford, England, GU1 4YW

Director06 April 2012Active
22a, Barnard Gardens, Hayes, United Kingdom, UB4 9ER

Director05 April 2011Active

People with Significant Control

Mr Rajinder Pal Singh Heera
Notified on:01 December 2019
Status:Active
Date of birth:September 1976
Nationality:Indian
Country of residence:England
Address:6, Bull Lane, High Wycombe, England, HP11 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Waran Singh Soudagur
Notified on:01 November 2017
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:14-16, The Friary, Guildford, England, GU1 4YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Baldeep Kaur Soudagur
Notified on:01 August 2017
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:217, Midsummer Avenue, Hounslow, England, TW4 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Waran Singh Soudagur
Notified on:05 February 2017
Status:Active
Date of birth:March 1960
Nationality:British
Address:6, Bull Lane, High Wycombe, HP11 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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