ATHENA IMPEX LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
ATHENA IMPEX LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active - Proposal to Strike off.
ATHENA IMPEX LIMITED was incorporated 13 years ago on 05/04/2011 and has the registered number: 07592043. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2021.
ATHENA IMPEX LIMITED was incorporated 13 years ago on 05/04/2011 and has the registered number: 07592043. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2021.
ATHENA IMPEX LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 | 31/12/2021 |
Registered Office
6 BULL LANE
HIGH WYCOMBE
HP11 2DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2021 | 05/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAJINDER PAL SINGH HEERA | Sep 1976 | Indian | Director | 2019-12-01 | CURRENT |
| MR WARAN SINGH SOUDAGUR | Mar 1960 | British | Director | 2012-04-06 UNTIL 2019-12-01 | RESIGNED |
| MR WARAN SINGH SOUDAGUR | Mar 1960 | British | Director | 2020-03-06 UNTIL 2021-02-20 | RESIGNED |
| MR KAMAN SINGH WAIBA | Mar 1978 | British | Director | 2011-04-05 UNTIL 2012-04-06 | RESIGNED |
| MRS BALDEEP KAUR SOUDAGUR | Oct 1969 | British | Director | 2017-08-01 UNTIL 2017-11-01 | RESIGNED |
| MR KAMAN SINGH WAIBA | Secretary | 2011-04-05 UNTIL 2012-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rajinder Pal Singh Heera | 2019-12-01 | 9/1976 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Waran Singh Soudagur | 2017-11-01 - 2019-12-01 | 3/1960 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Baldeep Kaur Soudagur | 2017-08-01 - 2017-11-01 | 10/1969 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Waran Singh Soudagur | 2017-02-05 - 2017-08-01 | 3/1960 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Athena Impex Limited | 2021-02-20 | 31-03-2020 | £9,744 Cash |
| Athena Impex Ltd - Filleted accounts | 2019-12-10 | 31-03-2019 | £19,840 equity |
| Athena Impex Ltd - Filleted accounts | 2018-04-26 | 31-03-2018 | £15,745 equity |
| Athena Impex Ltd - Filleted accounts | 2017-08-22 | 30-04-2017 | £13,642 equity |
| Dormant Company Accounts - ATHENA IMPEX LIMITED | 2017-02-01 | 30-04-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - ATHENA IMPEX LIMITED | 2016-01-09 | 30-04-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - ATHENA IMPEX LIMITED | 2015-01-03 | 30-04-2014 | £1 Cash £1 equity |