1st Choice Aerials Limited
- Company number
- 04964346
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Nov 2003
- Nature of business
- Repair of other equipment
Retail sale of audio and video equipment in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEVERNSIDE SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 14 Nov 2003 | 14 Nov 2003 |
| SEVERNSIDE NOMINEES LIMITED | Corporate-Nominee-Director | 14 Nov 2003 | 14 Nov 2003 |
| ROWLATT, Ian, Mr. | Director | 14 Nov 2003 | 3 Feb 2019 |
| BROWN, Janet Susan | Secretary | 14 Nov 2003 | 15 Feb 2019 |
| WOODLAND, Troy Preston | Director | 1 Apr 2019 | 15 Jul 2019 |
| VISIONARY SECURITY SYSTEMS LTD. | Corporate-Director | 3 Feb 2019 | 19 Sep 2019 |
| DEVINE, Carl Steven | Director | 5 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Rowlatt | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 18 Feb 2019 |
| Visionary Security Systems Ltd. | Ownership Of Shares 75 To 100 Percent | 14 Mar 2019 | 19 Sep 2019 |
| Visionary Security Systems Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
18 Feb 2019 | 19 Sep 2019 |
| Mr Carl Steven Devine | 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 |
27 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Jan 2022 | £98,846 | - | 1 |
| 30 Jan 2021 | £98,846 | - | 1 |
| 31 Jan 2020 | £98,846 | - | 1 |
| 31 Jan 2019 | £15,710 | - | - |
| 30 Apr 2018 | £10,049 | - | - |
| 30 Apr 2017 | £8,431 | - | - |
| 30 Apr 2016 | £9,601 | £322 | - |
| 30 Apr 2015 | £12,277 | £6,389 | - |
| 30 Apr 2014 | £11,819 | £4,879 | - |
| 30 Apr 2013 | £11,370 | £2,036 | - |
| 30 Apr 2012 | £11,233 | £460 | - |
| 30 Apr 2011 | £11,192 | £7,700 | - |
| 30 Apr 2010 | £13,181 | £2,506 | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |