ATHENA IMPEX LIMITED (company number 07592043) is an active Private Limited Company incorporated in United Kingdom on 5 April 2011, operating in the Non-specialised wholesale trade sector (SIC code 46900). The company is registered at 07592043 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.
Source: Companies House · Data updated:
AI Analysis
AI-poweredATHENA IMPEX LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 5 April 2011. The company operates in Non-specialised wholesale trade.
CompanyPulse Risk Indicator
Key risk factors: accounts overdue by 1564 days; last accounts over 72 months ago; confirmation statement overdue by 1500 days. Mitigating factor: 15 years of trading history. Enhanced due diligence is recommended.
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Company Details
- Company Number
07592043- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 April 2011
- Jurisdiction
- United Kingdom
- Registered Address
-
07592043 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
More companies in CARDIFF - Charges
- None registered
- Insolvency
- No insolvency history
Key People
Frequently Asked Questions about ATHENA IMPEX LIMITED
Is ATHENA IMPEX LIMITED still active?
ATHENA IMPEX LIMITED is currently an active company on the Companies House register.
When was ATHENA IMPEX LIMITED incorporated?
ATHENA IMPEX LIMITED was incorporated on 5 April 2011, making it 15 years old. It is registered as a Private Limited Company in United Kingdom.
Who are the officers of ATHENA IMPEX LIMITED?
ATHENA IMPEX LIMITED has 1 active officer:
- Rajinder Pal Singh Heera (Director)
What is ATHENA IMPEX LIMITED's registered address?
ATHENA IMPEX LIMITED's registered office address is 07592043 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.
What industry does ATHENA IMPEX LIMITED operate in?
ATHENA IMPEX LIMITED is classified under SIC code 46900 (Non-specialised wholesale trade). The company also has secondary SIC codes: 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store).
Does ATHENA IMPEX LIMITED have any charges or insolvency history?
ATHENA IMPEX LIMITED has no registered charges and no insolvency history on record.