1ST CHOICE AERIALS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
1ST CHOICE AERIALS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
1ST CHOICE AERIALS LIMITED was incorporated 20 years ago on 14/11/2003 and has the registered number: 04964346. The accounts status is MICRO ENTITY and accounts are next due on 26/04/2024.
1ST CHOICE AERIALS LIMITED was incorporated 20 years ago on 14/11/2003 and has the registered number: 04964346. The accounts status is MICRO ENTITY and accounts are next due on 26/04/2024.
1ST CHOICE AERIALS LIMITED - LONDON
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
47430 - Retail sale of audio and video equipment in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 1 | 28/01/2022 | 26/04/2024 |
Registered Office
SUITE HYS
LONDON
NW11 8ED
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARL STEVEN DEVINE | Jan 1989 | British | Director | 2019-08-05 | CURRENT |
| VISIONARY SECURITY SYSTEMS LTD. | Corporate Director | 2019-02-03 UNTIL 2019-09-19 | RESIGNED | ||
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2003-11-14 UNTIL 2003-11-14 | RESIGNED | ||
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-11-14 UNTIL 2003-11-14 | RESIGNED | ||
| MR TROY PRESTON WOODLAND | Jan 1969 | English | Director | 2019-04-01 UNTIL 2019-07-15 | RESIGNED |
| MR. IAN ROWLATT | Apr 1947 | British | Director | 2003-11-14 UNTIL 2019-02-03 | RESIGNED |
| JANET SUSAN BROWN | British | Secretary | 2003-11-14 UNTIL 2019-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Carl Steven Devine | 2019-09-27 | 5/1989 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Visionary Security Systems Ltd. | 2019-03-14 - 2019-09-19 | Hemel Hempstead | Ownership of shares 75 to 100 percent | |
| Visionary Security Systems Ltd | 2019-02-18 - 2019-09-19 | Hemel Hempstead |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
| Mr Ian Rowlatt | 2016-04-06 - 2019-02-18 | 4/1947 | Hemel Hempstead | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 1ST CHOICE AERIALS LIMITED | 2023-04-28 | 28-01-2022 | £98,846 equity |
| Micro-entity Accounts - 1ST CHOICE AERIALS LIMITED | 2022-03-01 | 30-01-2021 | £98,846 equity |
| Micro-entity Accounts - 1ST CHOICE AERIALS LIMITED | 2021-08-03 | 31-01-2020 | £98,846 equity |
| Micro-entity Accounts - 1ST CHOICE AERIALS LIMITED | 2019-04-24 | 30-04-2018 | £10,049 equity |
| Micro-entity Accounts - 1ST CHOICE AERIALS LIMITED | 2018-02-28 | 30-04-2017 | £8,431 equity |
| Micro-entity Accounts - 1ST CHOICE AERIALS LIMITED | 2017-02-01 | 30-04-2016 | £322 Cash £9,601 equity |
| Abbreviated Company Accounts - 1ST CHOICE AERIALS LIMITED | 2016-01-23 | 30-04-2015 | £6,389 Cash £12,277 equity |
| Abbreviated Company Accounts - 1ST CHOICE AERIALS LIMITED | 2015-01-30 | 30-04-2014 | £4,879 Cash £11,819 equity |