Filing status
- Accounts due
- 26 April 2024
- Last accounts
- 28 January 2022
- Conf. stmt due
- 11 October 2024
- Last conf. stmt
- 27 September 2023
1st Choice Aerials Limited
- Incorporated
- 14 November 2003 (22 years)
- Industry
- Repair of other equipment (33190) Retail sale of audio and video equipment in specialised stores (47430)
- Directors
- Carl Steven Devine
- Owned by
- Carl Steven Devine
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Suite Hys8 B Accommodation RoadLondonNW11 8ED
Officers 1 active
Officer details are public data from the Companies House register.
Devine, Carl Steven
Director · Appointed 5 August 2019
British
Born January 1989 (37)
Officer history (6 former)
19 September 2019
Resigned Visionary Security Systems Ltd. as Corporate Director
5 August 2019
Appointed Devine, Carl Steven as Director
15 July 2019
Resigned Woodland, Troy Preston as Director
1 April 2019
Appointed Woodland, Troy Preston as Director
15 February 2019
Resigned Brown, Janet Susan as Secretary
3 February 2019
Resigned Rowlatt, Ian, Mr. as Director
3 February 2019
Appointed Visionary Security Systems Ltd. as Corporate Director
14 November 2003
14 November 2003
14 November 2003
Appointed Rowlatt, Ian, Mr. as Director
14 November 2003
14 November 2003
Appointed Brown, Janet Susan as Secretary
14 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carl Steven Devine
Individual · Notified 27 September 2019
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born May 1989 (37)
Former controllers (3)
19 September 2019
Ceased Visionary Security Systems Ltd. — Owns 75–100% of shares
19 September 2019
Ceased Visionary Security Systems Ltd — Has significant influence or control
18 February 2019
Ceased Ian Rowlatt — Owns 75–100% of shares
Financials
Balance sheet as at 28 January 2022 · micro entity accounts
- Net Assets
- £98,846
- no change
- Employees
- 1
- no change
- Debt Ratio
- 3%
- Current Ratio
- 27.5x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £13,500 | £13,500 | £13,500 |
| Current Assets | £88,568 | £88,568 | £88,568 |
| Creditors (< 1 year) | £3,222 | £3,222 | £3,222 |
| Net Current Assets | £85,346 | £85,346 | £85,346 |
| Net Assets | £98,846 | £98,846 | £98,846 |
| Shareholder Funds | £98,846 | £98,846 | £98,846 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2024 | Compulsory strike-off action has been suspended | |||
| 25 June 2024 | First Gazette notice for compulsory strike-off | |||
| 26 January 2024 | Current accounting period shortened | |||
| 29 November 2023 | Confirmation statement with no updates | 27 September 2023 | ||
| 27 October 2023 | Previous accounting period shortened |
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