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Alterna S+A GMBH

Alterna S+A GMBH is a converted/closed company incorporated on 13 March 2019 with the registered office located in . Alterna S+A GMBH was registered 6 years ago.
Status
Converted/closed
Company No
FC036205
Overseas company
Age
6 years
Incorporated 13 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
75 Neue Mainzer Strabe
Frankfurt Am Main
60311
Germany
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Johannes Bast
Director • German • Lives in Germany • Born in Sep 1984
Henningsan Tim Christian
Director • German • Lives in Germany • Born in Jun 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Alterna S+A GMBH has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
UK Establishment Changed
3 Years Ago on 7 Dec 2022
Thomas Klaus Keller Resigned
5 Years Ago on 8 Dec 2020
Henningsan Tim Christian Appointed
5 Years Ago on 12 Apr 2020
Johannes Bast Appointed
6 Years Ago on 21 May 2019
UK Establishment Registered
6 Years Ago on 2 May 2019
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Documents
Submitted on 14 May 2025
Appointment of Johannes Bast as a director on 21 May 2019
Submitted on 9 Jan 2023
Termination of appointment of Thomas Klaus Keller as a director on 8 December 2020
Submitted on 9 Jan 2023
Appointment of Henningsan Tim Christian as a director on 12 April 2020
Submitted on 9 Jan 2023
Details changed for a UK establishment - BR021293 Address Change 3RD floor fairgate house, 78 new oxford street, london, WC1A 1HB, united kingdom,Address Change
Submitted on 7 Dec 2022
Appointment at registration for BR021293 - person authorised to represent, Staddon John Anthony 3rd Floor Fairgate House London United Kingdomwc1a 1Hb
Submitted on 2 May 2019
Appointment at registration for BR021293 - person authorised to represent, Puri Rajan 3rd Floor Fairgate House London WC1A 1HB
Submitted on 2 May 2019
Appointment at registration for BR021293 - person authorised to accept service, Sh Landes Llp 3rd Floor Fairgate House London United Kingdomwc1a 1Hb
Submitted on 2 May 2019
Registration of a UK establishment of an overseas company
Submitted on 2 May 2019
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Repayment History
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