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Companies House/London/Company profile

1ST CHOICE AERIALS LIMITED

Active - Proposal to Strike off
04964346·incorporated 2003-11-14

1ST CHOICE AERIALS LIMITED is an active UK private limited company, incorporated on 14 November 2003 at Companies House (number 04964346; OpenRegistry canonical ID GB-04964346-1st-choice-aerials-limited). Sophymarine's OpenRegistry classifies it under SIC 33190 (Repair of other equipment), one of 6,479 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2003-11-14
Registered Address
SUITE HYS, 8 B ACCOMMODATION ROAD,, LONDON, NW11 8ED, UNITED KINGDOM
SIC
33190 — Repair of other equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-01-28. Next accounts due 2024-04-26. Financial year-end: 26/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-09-27. Next confirmation statement due 2024-10-11.

Persons with significant control

1ST CHOICE AERIALS LIMITED has 1 person with significant control on file:

  • Mr Carl Steven Devine born 1989 resident in England, British national. Notified 2019-09-27.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Ian Rowlatt born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-18.
    • Owns 75% or more of shares
  • Visionary Security Systems Ltd. Notified 2019-02-18. Ceased 2019-09-19.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Visionary Security Systems Ltd.. Notified 2019-03-14. Ceased 2019-09-19.
    • Owns 75% or more of shares

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