CALIBRE AUDIO

active Company number 01701585

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 22nd Feb 1983

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SIC codes: 58190, 91011
Registered office: Aylesbury, HP22 5XQ
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 31st Dec 2027

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Overview

CALIBRE AUDIO is a private limited company by guarantee (no share capital, limited exemption) company based in Aylesbury. It was incorporated on 22nd Feb 1983 and is currently showing its status as 'Active'. The company's stated activities are Other publishing activities, Library activities .

7 Directors View directors

1 Company at address

4 Companies in postcode View postcode

SICs

View other companies in Aylesbury (HP) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kyriaki Achillea	Director	19th Sep 2024		British	View profile
Robert Aldous	Director	21st Jul 2020	This company	British	View profile
John Godber	Director	2nd May 2019	This company	British	View profile
Anthony Kemp	Secretary	18th Mar 2020	This company	Not recorded	—
Howard Nead	Director	21st Jul 2020	This company	British	View profile
Dagmara Rochowski	Director	21st Sep 2023	This company	British	View profile
Miles Stevens-Hoare	Director	6th Jul 2023		British	View profile

No individual or entity with significant control

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: 22nd Feb 1983
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC codes: 58190, 91011
Accounts category: Small
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

22nd Feb 1983 Company incorporated
21st Feb 1993 Anthony Berendt resigned as Director
15th Mar 1995 Mark Williams appointed as Director
18th Sep 1995 Arthur Montgomery resigned as Secretary
1st Oct 1995 John Palmer appointed as Secretary
10th Jun 1996 Frances Berendj resigned as Director
10th Oct 1996 Ian Aldous appointed as Director
6th Dec 1996 David Donne appointed as Director
4th Jun 1997 Susan Beazley resigned as Director
4th Jun 1997 Andrew Hugh Smith appointed as Director
6th Oct 1997 Valerie Lapthorne appointed as Director
17th May 1999 Valerie Lapthorne resigned as Director
28th May 1999 Richard Lapthorne appointed as Director
7th Dec 2001 Hugh Mellor appointed as Director
4th Oct 2002 Stephanie Johnson appointed as Director
6th Jun 2003 Geoff Bennett appointed as Director
20th May 2004 David Donne resigned as Director
20th May 2004 Martin Findlay appointed as Director
13th May 2005 Ian Yeoman appointed as Director
27th Nov 2005 Mark Williams resigned as Director
22nd Jan 2007 Ian Aldous resigned as Director
22nd Jan 2007 James Beazley resigned as Director
31st Aug 2007 John Palmer resigned as Secretary
3rd Sep 2007 Michael Lewington appointed as Secretary
22nd Sep 2007 Peter Gurney appointed as Director
18th Jan 2008 Geoff Bennett resigned as Director
18th Jan 2008 Richard Lapthorne resigned as Director
18th Jan 2008 Jacqueline Atkinson appointed as Director
27th Jan 2009 Stephanie Johnson resigned as Director
23rd Apr 2009 Christopher Croft appointed as Director
26th Jan 2010 Andrew Hugh Smith resigned as Director
20th Jun 2011 Hugh Mellor resigned as Director
20th Jun 2011 David Stephens appointed as Director
18th Oct 2011 Richard Balkwill appointed as Director
31st Jan 2012 Martin Findlay resigned as Director
31st Jan 2012 Diana Le Clercq appointed as Director
24th Oct 2013 Christopher Croft resigned as Director
11th May 2015 Susan Kay appointed as Director
11th May 2015 David Lillycrop appointed as Director
25th Jul 2016 Anne Bolton appointed as Director
28th Jul 2016 Jacqueline Atkinson resigned as Director
28th Jul 2016 Susan Kay resigned as Director
27th Apr 2017 Sarah Frost appointed as Director
26th Oct 2017 Rachel Gatley appointed as Director
2nd May 2019 John Godber appointed as Director
30th Sep 2019 Michael Lewington resigned as Secretary
30th Sep 2019 Anthony Kemp appointed as Secretary
18th Nov 2019 Anthony Kemp resigned as Secretary
18th Mar 2020 Anthony Kemp appointed as Secretary
23rd Apr 2020 Rachel Gatley resigned as Director
23rd Apr 2020 Peter Gurney resigned as Director
21st Jul 2020 Robert Aldous appointed as Director
21st Jul 2020 Fraser Hutchinson appointed as Director
21st Jul 2020 Howard Nead appointed as Director
21st Aug 2020 David Lillycrop resigned as Director
21st Aug 2022 Anne Bolton resigned as Director
31st Oct 2022 Diana Le Clercq resigned as Director
1st Jan 2023 Rebecca Gonyora appointed as Director
3rd Apr 2023 Sarah Frost resigned as Director
3rd Apr 2023 Ian Yeoman resigned as Director
6th Jul 2023 Miles Stevens-Hoare appointed as Director
21st Sep 2023 Dagmara Rochowski appointed as Director
12th Oct 2023 Jack Rigg appointed as Director
5th Jul 2024 Richard Balkwill resigned as Director
19th Sep 2024 Kyriaki Achillea appointed as Director
12th May 2025 Jack Rigg resigned as Director
3rd Jul 2025 David Stephens resigned as Director
25th Sep 2025 Rebecca Gonyora resigned as Director
4th Jun 2026 Confirmation statement made up
10th Jul 2026 Fraser Hutchinson resigned as Director
31st Dec 2027 Next accounts due

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