FASTAIM LIMITED

Overview

Company Name	FASTAIM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03087918
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FASTAIM LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FASTAIM LIMITED located?

Registered Office Address	15 Anderson Drive NN15 5DG Kettering Northants England
Undeliverable Registered Office Address	No

What are the latest accounts for FASTAIM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for FASTAIM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2025
Next Confirmation Statement Due	Jun 01, 2025
Next Confirmation Statement Made Up To	May 18, 2024
Overdue	No

What are the latest filings for FASTAIM LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Micro company accounts made up to Aug 31, 2024	2 pages	AA

May 21, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Micro company accounts made up to Aug 31, 2023	1 pages	AA

May 18, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Micro company accounts made up to Aug 31, 2022	1 pages	AA

May 26, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Micro company accounts made up to Aug 31, 2021	1 pages	AA

Jun 01, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Micro company accounts made up to Aug 31, 2020	1 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 30, 2020 with updates	4 pages	CS01

Jun 29, 2020	Cessation of John Harry Parsons as a person with significant control on Jun 28, 2020	1 pages	PSC07

Jun 29, 2020	Notification of Gary John Pinson as a person with significant control on Jun 28, 2020	2 pages	PSC01

Jun 28, 2020	Director's details changed for Gary John Pinson on Jun 28, 2020	2 pages	CH01

Jun 28, 2020	Registered office address changed from Unit 8 New Barn Farm Brick Kiln Road Raunds Northants NN9 6HY to 15 Anderson Drive Kettering Northants NN15 5DG on Jun 28, 2020	1 pages	AD01

Jun 23, 2020	Cancellation of shares. Statement of capital on May 15, 2020 Capital: GBP 246	4 pages	SH06

Jun 23, 2020	Purchase of own shares.	3 pages	SH03

May 15, 2020	Termination of appointment of Jane Zylpha Parsons as a director on May 15, 2020	1 pages	TM01

May 15, 2020	Termination of appointment of John Harry Parsons as a director on May 15, 2020	1 pages	TM01

May 15, 2020	Termination of appointment of Jane Zylpha Parsons as a secretary on May 15, 2020	1 pages	TM02

Sep 17, 2019	Micro company accounts made up to Aug 31, 2019	1 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 13, 2019 with no updates	3 pages	CS01

Oct 16, 2018	Micro company accounts made up to Aug 31, 2018	1 pages	AA

Aug 13, 2018	Confirmation statement made on Aug 13, 2018 with no updates	3 pages	CS01

Oct 26, 2017	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Aug 14, 2017	Confirmation statement made on Aug 13, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of FASTAIM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PINSON, Gary John NN15 5DG Kettering 15 Anderson Drive Northants England	Mar 13, 2007		Director	NN15 5DG Kettering 15 Anderson Drive Northants England	United Kingdom	British	1964-9	Sales Director	119718590003
PARSONS, Jane Zylpha 105 Marshalls Road Raunds NN9 6EY Wellingborough Northamptonshire	Nov 25, 1999	May 15, 2020	Secretary	105 Marshalls Road Raunds NN9 6EY Wellingborough Northamptonshire		British		Sales Co Ordinator	66732580003
PARSONS, John Harry 12 Nichols Way Raunds NN9 6SB Wellingborough Northamptonshire	Aug 04, 1995	Nov 26, 1999	Secretary	12 Nichols Way Raunds NN9 6SB Wellingborough Northamptonshire		British		Director-Secretary	44212370001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Aug 04, 1995	Aug 04, 1995	Nominee Secretary	229 Nether Street N3 1NT London					900001530001
CHISHOLM, David Gordon Danleth House 108 Marshalls Road NN9 6EU Raunds Northamptonshire	Jul 02, 2001	Nov 04, 2005	Director	Danleth House 108 Marshalls Road NN9 6EU Raunds Northamptonshire		British	1958-10	Sales Director	76529730001
HILLS, Frederick Thomas 4 Tarring Gate Saint Lawrence Avenue BN14 7JT Worthing West Sussex	Aug 04, 1995	Nov 25, 1999	Director	4 Tarring Gate Saint Lawrence Avenue BN14 7JT Worthing West Sussex		British	1945-3	Director	73584800001
PARSONS, Jane Zylpha 105 Marshalls Road Raunds NN9 6EY Wellingborough Northamptonshire	Nov 05, 2005	May 15, 2020	Director	105 Marshalls Road Raunds NN9 6EY Wellingborough Northamptonshire	United Kingdom	British	1953-3	Sales Co Ordinator	66732580003
PARSONS, John Harry 105 Marshalls Road Raunds NN9 6EY Wellingborough Northamptonshire	Aug 04, 1995	May 15, 2020	Director	105 Marshalls Road Raunds NN9 6EY Wellingborough Northamptonshire	United Kingdom	British	1952-10	Director/Secretary	44212370003
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Aug 04, 1995	Aug 04, 1995	Nominee Director	229 Nether Street N3 1NT London					900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FASTAIM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Gary John Pinson NN15 5DG Kettering 15 Anderson Drive Northants England	Jun 28, 2020	NN15 5DG Kettering 15 Anderson Drive Northants England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
John Harry Parsons Raunds NN9 6EY Wellingborough 105 Marshalls Road Northants United Kingdom	Apr 06, 2016	Raunds NN9 6EY Wellingborough 105 Marshalls Road Northants United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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