ASTER BUSINESS SERVICES LIMITED

ASTER BUSINESS SERVICES LIMITED is an active private limited company, incorporated on 9 July 2001. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. ASTER BUSINESS SERVICES LIMITED previously had the company name WARWICK DIRECTOR LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O A J SHAH & COMPANY, ROOM 3.14
Address Line 2	79 COLLEGE ROAD
Post Town	HARROW
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA1 1BD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	06/08/2016
Last Made Up Date	09/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 16/12/2011 onwards:

ASTER BUSINESS SERVICES LIMITED

Prior to 16/12/2011:

WARWICK DIRECTOR LIMITED

Directors

(The company's officers)

MR WALTER EDMUND FERNANDES (FCCA)

(~66 year old British national)

C/O A J SHAH & COMPANY, ROOM 3.14, 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 01/10/2008

Shareholders

(Persons of Significant Control)

Mr Walter Edmund Fernandes

(~66 year old British national)

C/O A J Shah & Company,, Room 3.14, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 09/07/2016

Connections

(Shared officers)

ACCLAIM BUSINESS SERVICES LTD

MR WALTER EDMUND FERNANDES (FCCA)

WARWICK BUSINESS SOLUTIONS LIMITED

MR WALTER EDMUND FERNANDES (FCCA)

WARWICK SECRETARY LIMITED

MR WALTER EDMUND FERNANDES (FCCA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)