OpenCompanies

Altero Innovations Limited

Company number
13202414
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Feb 2021
Nature of business
Other information technology service activities
Web portals
Activities auxiliary to financial intermediation n.e.c.

Registered office

3rd Floor Suite
207 Regent Street
London
W1B 3HH

Previous names

  • Altero Trade Finance Ltd (until 20 Jan 2022)

Officers

NameRoleAppointedResigned
KUSSEL, Martin Anthony Director 15 Feb 2021
NEW AFRICAN PROJECTS AND BUSINESS LTD Corporate-Secretary 15 Feb 2021
NEW AFRICAN PROJECTS AND BUSINESS LTD Corporate-Director 15 Feb 2021
PONCE SAER, Luis Jose Bruno Humberto Director 15 Feb 2021

Control

NameNature of controlNotifiedCeased
Luis Jose Bruno Humberto Ponce Saer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Feb 2021
Martin Anthony Kussel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Feb 2021
New African Projects And Business Ltd Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
15 Feb 2021

Accounts

Year ended Net assets Cash
28 Feb 2025 Dormant £300 £300
28 Feb 2024 Dormant £300 £300
28 Feb 2023 Dormant £300 £300
28 Feb 2022 Dormant £300 £300

Connections

Owned by

Altero Innovations Limited → New African Projects And Business Ltd

Registered address

1,025 companies are registered at this address - likely a registration agent.

Data