1ST CHOICE AERIALS LIMITED
SUITE HYS, 8 B ACCOMMODATION ROAD,, LONDON NW11 8ED- Active
- Private Limited Company
- Company No. 04964346
- Last Updated: 01 Mar 2024
Company Profile
1ST CHOICE AERIALS LIMITED was incorporated on Friday, November 14, 2003 as a Private Limited Company with registered address in LONDON. 1ST CHOICE AERIALS LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 20 years 10 months and 8 days.
| Name | 1ST CHOICE AERIALS LIMITED |
|---|---|
| Company number | 04964346 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE HYS 8 B ACCOMMODATION ROAD, LONDON NW11 8ED |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carl Steven Devine Nationality: British |
Dates: Friday, September 27, 2019 - present
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. Ebberns Road, HP3 9QS |
Dates: Thursday, March 14, 2019 - Thursday, September 19, 2019
ownership of shares 75 to 100 percent
|
| Visionary Security Systems Ltd Ebberns Road, HP3 9QS |
Dates: Monday, February 18, 2019 - Thursday, September 19, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Ian Rowlatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 18, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 26 January |
| Next annual accounts due | 26 April 2024, (-149 days left) |
| Latest accounts | 28 January 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against 1ST CHOICE AERIALS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1ST CHOICE AERIALS LIMITED | 14 Nov 2003 |