NAIM AUDIO LIMITED

active Company number 01116428

Private Limited by Shares · Incorporated on 4th Jun 1973

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SIC code: 26400
Registered office: Wiltshire, SP1 2LN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

NAIM AUDIO LIMITED is a private limited by shares company based in Wiltshire. It was incorporated on 4th Jun 1973 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of consumer electronics.

4 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in Wiltshire (SP) with the same SIC code:

26400 — Manufacture of consumer electronics

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BIRD & BIRD COMPANY SECRETARIES LIMITED	Corporate secretary	28th Aug 2026	This company	Not recorded	View profile
VERVENT AUDIO GROUP	Corporate director	24th Aug 2018		Not recorded	View profile
Cedric Magnaud	Director	28th Jul 2022		French	View profile
Matthieu Michaud	Director	28th Jul 2022		French	View profile
Vervent Audio Group (ceased)	Corporate PSC	13th Mar 2018	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Jun 1973
Company type: Private Limited by Shares
SIC code: 26400
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Jun 1973 Company incorporated
14th Jan 2000 Julian Vereker resigned as Director
27th Jan 2000 Roy George appointed as Director
13th Sep 2004 Shirley Clarke resigned as Director
13th Sep 2004 Shirley Clarke resigned as Secretary
13th Sep 2004 SMITH & WILLIAMSON LIMITED appointed as Corporate secretary
26th Nov 2004 Neil Carden appointed as Director
31st Mar 2005 Michael Moore resigned as Director
16th May 2007 Neil Carden appointed as Secretary
16th May 2007 SMITH & WILLIAMSON LIMITED resigned as Corporate secretary
27th Jul 2011 Jacques Mahul appointed as Director
27th Jul 2011 FOCAL & NAIM appointed as Corporate director
30th Apr 2014 Jacques Mahul resigned as Director
30th Apr 2014 Jean-Louis Pettier appointed as Director
22nd Jul 2014 Neil Carden resigned as Director
22nd Jul 2014 Neil Carden resigned as Secretary
26th Jan 2015 FOCAL & NAIM resigned as Corporate director
1st Jul 2015 Paul Stephenson resigned as Director
1st Jul 2015 Trevor Wilson appointed as Director
13th Mar 2018 Vervent Audio Group appointed as Corporate PSC
3rd Aug 2018 Trevor Wilson resigned as Director
24th Aug 2018 VERVENT AUDIO GROUP appointed as Corporate director
25th Feb 2019 Charles Hendersson appointed as Director
25th Feb 2019 Charles Hendersson resigned as Director
25th Feb 2019 Charles Henderson appointed as Director
10th Jun 2019 Roy George resigned as Director
31st Dec 2020 Jean-Louis Pettier resigned as Director
26th Feb 2021 Charles Henderson resigned as Director
1st Mar 2021 Alan Brooke appointed as Director
28th Jul 2022 Alan Brooke resigned as Director
28th Jul 2022 Matthieu Michaud appointed as Director
28th Jul 2022 Cedric Magnaud appointed as Director
23rd Aug 2024 Vervent Audio Group ceased to be a Corporate PSC
9th Aug 2026 Confirmation statement made up
28th Aug 2026 BIRD & BIRD COMPANY SECRETARIES LIMITED appointed as Corporate secretary
30th Sep 2027 Next accounts due

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