# 1st Choice Aerials Limited

## Details

- **Company number:** [04964346](https://find-and-update.company-information.service.gov.uk/company/04964346)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 2003
- **Registered office:** SUITE HYS, 8 B ACCOMMODATION ROAD,, LONDON, NW11 8ED
- **Nature of business:** [33190](/sic/33190) Repair of other equipment, [47430](/sic/47430) Retail sale of audio and video equipment in specialised stores



## 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 | - |