# Athena Impex Limited

## Details

- **Company number:** [07592043](https://find-and-update.company-information.service.gov.uk/company/07592043)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2011
- **Registered office:** 07592043 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade, [47599](/sic/47599) Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAIBA, Kaman Singh | secretary | 5 Apr 2011 | 6 Apr 2012 |
| WAIBA, Kaman Singh | director | 5 Apr 2011 | 6 Apr 2012 |
| SOUDAGUR, Baldeep Kaur | director | 1 Aug 2017 | 1 Nov 2017 |
| SOUDAGUR, Waran Singh | director | 6 Apr 2012 | 1 Dec 2019 |
| SOUDAGUR, Waran Singh | director | 6 Mar 2020 | 20 Feb 2021 |
| HEERA, Rajinder Pal Singh | director | 1 Dec 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Waran Singh Soudagur | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Feb 2017 | 1 Aug 2017 |
| Mrs Baldeep Kaur Soudagur | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2017 | 1 Nov 2017 |
| Mr Waran Singh Soudagur | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Nov 2017 | 1 Dec 2019 |
| Mr Rajinder Pal Singh Heera | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2020 | £35,362 | £9,744 |
| 31 Mar 2019 | £19,840 | - |
| 31 Mar 2018 | £15,745 | - |
| 30 Apr 2017 | £13,642 | - |
| 30 Apr 2016 | £1 | £1 |
| 30 Apr 2015 | £1 | £1 |
| 30 Apr 2014 | £1 | £1 |
| 30 Apr 2013 | £1 | £1 |
| 30 Apr 2012 | £1 | £1 |