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 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
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 |