Athena Impex Limited
- Active
- Small
- 14 years
- Accounts overdue 4 years
- Confirmation overdue 4 years
- £63,754 (cur assets)
- 0-1m
- Real address
- 1 director
- 1 owner
- Solo founder
- Cardiff
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Athena Impex Limited is a private limited company registered in England/Wales with the registration number 07592043. The company was founded fourteen years ago on April 05, 2011, and registered at CF14 8LH, Cardiff, 07592043 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail, the wholesale, the home furnishing stores, the non-specialised industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £63,754.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 6 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 6 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five years ago.
Last news
-
Address of person with significant control Mr Rajinder Pal Singh Heera changed to 07592043 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-19Download 1 page pdf report
-
Registered office address changed to PO Box 4385, 07592043 - Companies House Default Address, Cardiff, CF14 8LH on 2024-09-19Download 1 page pdf report
-
Address of officer Mr Rajinder Pal Singh Heera changed to 07592043 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-19Download 1 page pdf report
FAQ about Athena Impex Limited
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.