Fastserve Consultants Limited

Active
Incorporated on 3 Nov 1997

Reg Address: 111 Park Street, Mayfair, London W1K 7JF, United Kingdom

Company Number 03459421
Company Status Active
Incorporation Date 3 Nov 1997
Total Assets £444.85K £+139.19K (+45.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 24 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Apr 2024
Confirmation Statement Next Due 5 May 2025
Average Number of Employees 0

Company Classifications:
96090 - Other service activities n.e.c.

Summary The company with name "Fastserve Consultants Limited" is a ltd and located in 111 Park Street, Mayfair, London W1K 7JF. Fastserve Consultants Limited is currently in active status and it was incorporated on 3 Nov 1997 (26 years 10 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£444.85K ^{£+139.19K (+45.5%)} _{change vs prev year}
Total Liabilities

£-349.02K ^{£-85.13K (-32.3%)} _{change vs prev year}
Equity

£95.83K ^{£+54.06K (+129.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-349.02K ^{£-85.13K (-32.3%)} _{change vs prev year}
Current Assets

£444.85K ^{£+139.19K (+45.5%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£95.83K ^{£+54.06K (+129.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£95.83K ^{£+54.06K (+129.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Fastserve Consultants Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrea Aimar	Director	2 Jan 2019	Italian	Active
2	Andrea Aimar	Director	2 Jan 2019	Italian	Active
3	John Alexander Troostwyk	Director	27 Mar 2017	British	Resigned 2 Jan 2019
4	John Alexander Troostwyk	Director	27 Mar 2017	British	Resigned 2 Jan 2019
5	Christian Guay	Director	26 May 2016	Canadian	Resigned 27 Mar 2017
6	Geoffrey Hugh Melamet	Director	18 May 2016	British	Resigned 27 Mar 2017
7	LIMESTAR INVESTMENTS LIMITED	Corporate Secretary	30 Jun 2004	-	Resigned 27 Mar 2017
8	Christian Goecking	Director	30 Jun 2004	Swiss	Resigned 18 May 2016
9	Lorraine Denise Malcolm	Director	9 Oct 2003	British	Resigned 20 Apr 2004
10	STARWAY LIMITED	Corporate Director	2 Jan 2001	-	Resigned 2 Jul 2002
11	SILVERSANDS LLC	Corporate Director	2 Jan 2001	-	Resigned 20 Apr 2004
12	Fiona Helen Parsons	Director	1 Jun 1998	British	Resigned 2 Jan 2001
13	Anthony Michael Taylor	Director	1 Jun 1998	British	Resigned 2 Jan 2001
14	Linda Ruth Taylor	Director	1 Jun 1998	British	Resigned 2 Jan 2001
15	Lucien Zanella	Director	20 Jan 1998	French	Resigned 30 Jun 2004
16	Mark William Denton	Director	12 Dec 1997	British	Resigned 1 Jun 1998
17	Jennifer Eileen Butterfield	Director	11 Nov 1997	British	Resigned 12 Dec 1997
18	Forbes Malcolm Forrai	Director	11 Nov 1997	English	Resigned 12 Dec 1997
19	Stephen Andrew Meyrick Hirst	Director	11 Nov 1997	British	Resigned 12 Dec 1997
20	LONDON SECRETARIES LIMITED	Corporate Nominee Secretary	11 Nov 1997	-	Resigned 20 Apr 2004
21	TADCO SECRETARIAL SERVICES LIMITED	Corporate Nominee Secretary	3 Nov 1997	-	Resigned 11 Nov 1997
22	TADCO DIRECTORS LIMITED	Corporate Nominee Director	3 Nov 1997	-	Resigned 11 Nov 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Christian Guay Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Canadian	Active
2	Mr Bernard Vananty Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Swiss	Active
3	Mr Christian Guay Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Canadian	Active
4	Mr Bernard Vananty Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Swiss	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Fastserve Consultants Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	9 May 2024	Download PDF
2	Confirmation Statement - No Updates	21 Apr 2023	Download PDF
3	Officers - Change Person Director Company With Change Date	5 May 2021	Download PDF
4	Confirmation Statement - Updates	5 May 2021	Download PDF
5	Accounts - Micro Entity	17 Feb 2021	Download PDF 4 Pages
6	Accounts - Change Account Reference Date Company Previous Shortened	24 Dec 2020	Download PDF 1 Pages
7	Confirmation Statement - No Updates	29 May 2020	Download PDF 3 Pages
8	Accounts - Micro Entity	23 Dec 2019	Download PDF 5 Pages
9	Accounts - Change Account Reference Date Company Previous Shortened	27 Sep 2019	Download PDF 1 Pages
10	Confirmation Statement - No Updates	19 Jun 2019	Download PDF 3 Pages
11	Accounts - Micro Entity	19 Mar 2019	Download PDF 5 Pages
12	Address - Change Registered Office Company With Date Old New	6 Mar 2019	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	10 Jan 2019	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	10 Jan 2019	Download PDF 2 Pages
15	Accounts - Change Account Reference Date Company Previous Shortened	19 Dec 2018	Download PDF 1 Pages
16	Accounts - Change Account Reference Date Company Previous Shortened	25 Sep 2018	Download PDF 1 Pages
17	Confirmation Statement - No Updates	25 Apr 2018	Download PDF 3 Pages
18	Accounts - Micro Entity	13 Mar 2018	Download PDF 4 Pages
19	Accounts - Change Account Reference Date Company Previous Shortened	13 Dec 2017	Download PDF 1 Pages
20	Accounts - Change Account Reference Date Company Previous Shortened	27 Sep 2017	Download PDF 1 Pages
21	Confirmation Statement - Updates	21 Apr 2017	Download PDF 6 Pages
22	Address - Change Registered Office Company With Date Old New	19 Apr 2017	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	18 Apr 2017	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	18 Apr 2017	Download PDF 1 Pages
25	Officers - Termination Secretary Company With Name Termination Date	27 Mar 2017	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	27 Mar 2017	Download PDF 1 Pages
27	Accounts - Total Exemption Small	16 Dec 2016	Download PDF 3 Pages
28	Officers - Appoint Person Director Company With Name Date	26 May 2016	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	25 May 2016	Download PDF 4 Pages
30	Officers - Appoint Person Director Company With Name Date	18 May 2016	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	18 May 2016	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	18 May 2016	Download PDF 3 Pages
33	Address - Change Registered Office Company With Date Old New	24 Nov 2015	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	11 Nov 2015	Download PDF 4 Pages
35	Accounts - Total Exemption Small	23 Sep 2015	Download PDF 3 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2014	Download PDF 4 Pages
37	Accounts - Total Exemption Small	25 Sep 2014	Download PDF 3 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	4 Dec 2013	Download PDF 4 Pages
39	Accounts - Total Exemption Small	23 Sep 2013	Download PDF 5 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2012	Download PDF 4 Pages
41	Accounts - Total Exemption Small	26 Sep 2012	Download PDF 5 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	13 Dec 2011	Download PDF 4 Pages
43	Accounts - Total Exemption Small	22 Sep 2011	Download PDF 5 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	6 Dec 2010	Download PDF 4 Pages
45	Accounts - Total Exemption Full	25 Sep 2010	Download PDF 9 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	4 Dec 2009	Download PDF 4 Pages
47	Officers - Change Corporate Secretary Company With Change Date	4 Dec 2009	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	3 Dec 2009	Download PDF 2 Pages
49	Accounts - Total Exemption Full	13 Oct 2009	Download PDF 9 Pages
50	Annual Return - Legacy	5 Dec 2008	Download PDF 3 Pages
51	Accounts - Total Exemption Full	22 Sep 2008	Download PDF 9 Pages
52	Annual Return - Legacy	15 Nov 2007	Download PDF 2 Pages
53	Accounts - Total Exemption Full	22 Mar 2007	Download PDF 9 Pages
54	Officers - Legacy	8 Nov 2006	Download PDF 1 Pages
55	Annual Return - Legacy	8 Nov 2006	Download PDF 2 Pages
56	Accounts - Total Exemption Small	5 Nov 2006	Download PDF 4 Pages
57	Address - Legacy	29 Aug 2006	Download PDF 1 Pages
58	Accounts - Total Exemption Full	25 Nov 2005	Download PDF 11 Pages
59	Annual Return - Legacy	14 Nov 2005	Download PDF 2 Pages
60	Annual Return - Legacy	19 Nov 2004	Download PDF 6 Pages
61	Accounts - Total Exemption Small	28 Oct 2004	Download PDF 4 Pages
62	Officers - Legacy	23 Jul 2004	Download PDF 2 Pages
63	Officers - Legacy	13 Jul 2004	Download PDF 3 Pages
64	Officers - Legacy	13 Jul 2004	Download PDF 1 Pages
65	Address - Legacy	1 Jun 2004	Download PDF 1 Pages
66	Officers - Legacy	26 Apr 2004	Download PDF 1 Pages
67	Officers - Legacy	26 Apr 2004	Download PDF 1 Pages
68	Officers - Legacy	26 Apr 2004	Download PDF 1 Pages
69	Officers - Legacy	19 Apr 2004	Download PDF 1 Pages
70	Accounts - Total Exemption Small	25 Jan 2004	Download PDF 3 Pages
71	Officers - Legacy	21 Nov 2003	Download PDF 2 Pages
72	Annual Return - Legacy	13 Nov 2003	Download PDF 7 Pages
73	Accounts - Legacy	7 Oct 2003	Download PDF 1 Pages
74	Officers - Legacy	19 Sep 2003	Download PDF 1 Pages
75	Accounts - Total Exemption Small	3 Feb 2003	Download PDF 3 Pages
76	Address - Legacy	26 Jan 2003	Download PDF 1 Pages
77	Annual Return - Legacy	7 Nov 2002	Download PDF 7 Pages
78	Accounts - Legacy	11 Oct 2002	Download PDF 1 Pages
79	Officers - Legacy	21 Aug 2002	Download PDF 1 Pages
80	Officers - Legacy	31 Dec 2001	Download PDF 1 Pages
81	Annual Return - Legacy	16 Nov 2001	Download PDF 7 Pages
82	Accounts - Total Exemption Small	12 Nov 2001	Download PDF 3 Pages
83	Accounts - Legacy	11 Oct 2001	Download PDF 1 Pages
84	Officers - Legacy	23 Jan 2001	Download PDF 2 Pages
85	Officers - Legacy	23 Jan 2001	Download PDF 2 Pages
86	Officers - Legacy	23 Jan 2001	Download PDF 1 Pages
87	Officers - Legacy	23 Jan 2001	Download PDF 1 Pages
88	Officers - Legacy	23 Jan 2001	Download PDF 1 Pages
89	Annual Return - Legacy	13 Dec 2000	Download PDF 7 Pages
90	Accounts - Full	26 Sep 2000	Download PDF 8 Pages
91	Address - Legacy	1 Sep 2000	Download PDF 1 Pages
92	Annual Return - Legacy	10 Nov 1999	Download PDF 7 Pages
93	Accounts - Full	2 Nov 1999	Download PDF 9 Pages
94	Officers - Legacy	17 Sep 1999	Download PDF 1 Pages
95	Accounts - Legacy	22 Jul 1999	Download PDF 1 Pages
96	Officers - Legacy	18 May 1999	Download PDF 1 Pages
97	Annual Return - Legacy	9 Nov 1998	Download PDF 6 Pages
98	Officers - Legacy	3 Jun 1998	Download PDF 2 Pages
99	Officers - Legacy	3 Jun 1998	Download PDF 1 Pages
100	Officers - Legacy	3 Jun 1998	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bumpkin Investments Limited Mutual People: Andrea Aimar	Active
2	Harmonium Investments Limited Mutual People: Andrea Aimar	Active - Proposal To Strike Off
3	Yunnan Limited Mutual People: Andrea Aimar	Active
4	Kennek It Limited Mutual People: Andrea Aimar	Active
5	Topmust Limited Mutual People: Andrea Aimar	dissolved
6	White Platinum Ltd Mutual People: Andrea Aimar	Active
7	Baycross Investments Limited Mutual People: Andrea Aimar	Active - Proposal To Strike Off
8	Guangxi Limited Mutual People: Andrea Aimar	Active
9	Princi International Limited Mutual People: Andrea Aimar	Active
10	Bradley Carr Limited Mutual People: Andrea Aimar	Active
11	Luxe45 Limited Mutual People: Andrea Aimar	dissolved
12	Mebo Holding Limited Mutual People: Andrea Aimar	Active
13	Mm Medical Companies Ltd Mutual People: Andrea Aimar	Active
14	Simi Holding Limited Mutual People: Andrea Aimar	Active
15	Ms&F Investment Limited Mutual People: Andrea Aimar	Active - Proposal To Strike Off
16	Oxenbury Investments Limited Mutual People: Andrea Aimar	Active
17	Cmv Aluminium Ltd Mutual People: Andrea Aimar	Active
18	Smartcell Business Limited Mutual People: Andrea Aimar	dissolved
19	Magnolia Ltd Mutual People: Andrea Aimar	Active - Proposal To Strike Off