NAIM AUDIO LIMITED - WILTSHIRE


Company Profile Company Filings

Overview

NAIM AUDIO LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
NAIM AUDIO LIMITED was incorporated 51 years ago on 04/06/1973 and has the registered number: 01116428. The accounts status is GROUP and accounts are next due on 30/09/2024.

NAIM AUDIO LIMITED - WILTSHIRE

This company is listed in the following categories:
26400 - Manufacture of consumer electronics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOUTHAMPTON ROAD
WILTSHIRE
SP1 2LN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERVENT AUDIO GROUP Corporate Director 2018-08-24 CURRENT
MR MATTHIEU MICHAUD Mar 1992 French Director 2022-07-28 CURRENT
MR CEDRIC MAGNAUD May 1980 French Director 2022-07-28 CURRENT
MRS SHIRLEY MONTIETH CLARKE Jun 1933 British Secretary RESIGNED
FOCAL & NAIM Corporate Director 2011-07-27 UNTIL 2015-01-26 RESIGNED
SMITH & WILLIAMSON LIMITED Corporate Secretary 2004-09-13 UNTIL 2007-05-16 RESIGNED
NEIL EDMOND CARDEN Feb 1956 Secretary 2007-05-16 UNTIL 2014-07-22 RESIGNED
MR CHARLES HENDERSSON Apr 1972 British Director 2019-02-25 UNTIL 2019-02-25 RESIGNED
DR TREVOR WILSON Aug 1976 British Director 2015-07-01 UNTIL 2018-08-03 RESIGNED
MR MICHAEL MOORE Sep 1939 British Director RESIGNED
MR JACQUES MARIE PAUL MAHUL Mar 1949 France Director 2011-07-27 UNTIL 2014-04-30 RESIGNED
ROY VICTOR GEORGE May 1953 British Director 2000-01-27 UNTIL 2019-06-10 RESIGNED
MR JEAN-LOUIS JOSEPH PETTIER Jan 1961 French Director 2014-04-30 UNTIL 2020-12-31 RESIGNED
MR PAUL MALCOLM STEPHENSON Oct 1953 British Director RESIGNED
MR JULIAN CHARLES PRENDERGAST VEREKER May 1945 British Director RESIGNED
MR CHARLES HENDERSON Apr 1972 British Director 2019-02-25 UNTIL 2021-02-26 RESIGNED
MRS SHIRLEY MONTIETH CLARKE Jun 1933 British Director RESIGNED
NEIL EDMOND CARDEN Feb 1956 Director 2004-11-26 UNTIL 2014-07-22 RESIGNED
MR ALAN RICHARD BROOKE Jan 1973 British Director 2021-03-01 UNTIL 2022-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vervent Audio Group 2018-03-13 La Talaudière   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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