Fastserve Consultants Limited

Active03459421 Private limited company

Incorporated: 3 November 1997 (29 years)
Industry: Other service activities n.e.c. (96090)
Directors: Andrea Aimar
Owned by: Christian Guay
Bernard Vananty
Accounts type: Micro entity
Region: Greater London
Address: 111 Park Street
Mayfair
London
W1K 7JF

Filing status

Accounts due: 24 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 5 May 2027
Last conf. stmt: 21 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Aimar, Andrea

Director · Appointed 2 January 2019

Also at Simi Holding Limited, Yunnan Limited · more companies

Italian

Born March 1983 (43)

Officer history (19 former)

2 January 2019

Appointed Aimar, Andrea as Director

2 January 2019

Resigned Troostwyk, John Alexander as Director

27 March 2017

Appointed Troostwyk, John Alexander as Director

27 March 2017

Resigned Guay, Christian as Director

27 March 2017

Resigned Limestar Investments Limited as Corporate Secretary

27 March 2017

Resigned Melamet, Geoffrey Hugh as Director

26 May 2016

Appointed Guay, Christian as Director

18 May 2016

Resigned Goecking, Christian as Director

18 May 2016

Appointed Melamet, Geoffrey Hugh as Director

30 June 2004

Appointed Goecking, Christian as Director

30 June 2004

Appointed Limestar Investments Limited as Corporate Secretary

30 June 2004

Resigned Zanella, Lucien as Director

20 April 2004

Resigned Lane, Thomas as Director

20 April 2004

Resigned London Secretaries Limited as Corporate Nominee Secretary

20 April 2004

Resigned Silversands LLC as Corporate Director

9 October 2003

Appointed Lane, Thomas as Director

2 July 2002

Resigned Starway Limited as Corporate Director

2 January 2001

Resigned Parsons, Fiona Helen as Director

2 January 2001

Resigned Taylor, Anthony Michael as Director

2 January 2001

Resigned Taylor, Linda Ruth as Director

2 January 2001

Appointed Silversands LLC as Corporate Director

2 January 2001

Appointed Starway Limited as Corporate Director

1 June 1998

Appointed Parsons, Fiona Helen as Director

1 June 1998

Appointed Taylor, Anthony Michael as Director

1 June 1998

Appointed Taylor, Linda Ruth as Director

1 June 1998

Resigned Denton, Mark William as Director

20 January 1998

Appointed Zanella, Lucien as Director

12 December 1997

Resigned Butterfield, Jennifer Eileen as Director

12 December 1997

Resigned Forrai, Forbes Malcolm as Director

12 December 1997

Resigned Hirst, Stephen Andrew Meyrick as Director

12 December 1997

Appointed Denton, Mark William as Director

11 November 1997

Appointed Butterfield, Jennifer Eileen as Director

11 November 1997

Appointed Forrai, Forbes Malcolm as Director

11 November 1997

Appointed Hirst, Stephen Andrew Meyrick as Director

11 November 1997

Appointed London Secretaries Limited as Corporate Nominee Secretary

11 November 1997

Resigned Tadco Secretarial Services Limited as Corporate Nominee Secretary

11 November 1997

Resigned Tadco Directors Limited as Corporate Nominee Director

3 November 1997

Appointed Tadco Secretarial Services Limited as Corporate Nominee Secretary

3 November 1997

Appointed Tadco Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Christian Guay

Individual · Notified 6 April 2016

Owns 25–50% of shares

Canadian

Born April 1963 (63)

Bernard Vananty

Individual · Notified 6 April 2016

Owns 25–50% of shares

Swiss

Born February 1955 (71)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Current Ratio: 1.1x

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2020	2019
Current Assets	£733,529	£578,137	£444,850	£293,888	£302,478
Creditors (< 1 year)	£680,845	£482,388	£349,022	£276,554	£253,399
Net Current Assets	£52,684	£95,749	£95,828	£17,334	£49,079
Shareholder Funds	£52,684	£95,749	£95,828	£17,334	£49,079