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NAIM AUDIO LIMITED

Learn more about NAIM AUDIO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTHAMPTON ROAD, SALISBURY, WILTSHIRE, SP1 2LN

NAIM AUDIO LIMITED on the map

Company type: Private Limited Company
Company number: 01116428
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.04
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26400 - Manufacture of consumer electronics

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2015.06.26
SANTANDER UK PLC
- Outstanding on 2015.06.26

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR WILSON / 15/07/2016
Form type: CH01
Date: 2016.07.15
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ADOPT ARTICLES 12/05/2016
Form type: RES01
Date: 2016.06.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.11.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOCAL AND CO S.A.S. / 27/07/2012
Form type: CH02
Date: 2015.08.28
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 4375
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENSON
Form type: TM01
Date: 2015.07.03
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DIRECTOR APPOINTED DR TREVOR WILSON
Form type: AP01
Date: 2015.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 011164280010
Form type: MR01
Date: 2015.06.26
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REGISTRATION OF A CHARGE / CHARGE CODE 011164280009
Form type: MR01
Date: 2015.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.06.26
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM STEPHENSON / 01/10/2009
Form type: CH01
Date: 2014.10.27
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APPOINTMENT TERMINATED, DIRECTOR NEIL CARDEN
Form type: TM01
Date: 2014.07.22
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APPOINTMENT TERMINATED, SECRETARY NEIL CARDEN
Form type: TM02
Date: 2014.07.22
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APPOINTMENT TERMINATED, SECRETARY NEIL CARDEN
Form type: TM02
Date: 2014.07.22
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DIRECTOR APPOINTED MR JEAN-LOUIS JOSEPH PETTIER
Form type: AP01
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR JACQUES MAHUL
Form type: TM01
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.20
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.29
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ADOPT ARTICLES 08/11/2011
Form type: RES01
Date: 2011.11.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.17
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.10.03
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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CORPORATE DIRECTOR APPOINTED FOCAL AND CO S.A.S.
Form type: AP02
Date: 2011.08.24
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DIRECTOR APPOINTED MR JACQUES MARIE PAUL MAHUL
Form type: AP01
Date: 2011.08.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.26
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM STEPHENSON / 09/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROY VICTOR GEORGE / 09/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDMOND CARDEN / 09/08/2010
Form type: CH01
Date: 2010.08.27
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SECRETARY'S CHANGE OF PARTICULARS / NEIL EDMOND CARDEN / 09/08/2010
Form type: CH03
Date: 2010.08.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.21
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09/08/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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GBP IC 4385/4375, 22/01/09, GBP SR [email protected]=10
Form type: 169
Date: 2009.02.06
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SECTION 162 14/01/2009
Form type: RES13
Date: 2009.01.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.26
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
Child documents:
Document type: ANNOTATION
Date: 2006.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.18
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.27
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
Child documents:
Document type: ANNOTATION
Date: 2005.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 5000/4385, 10/06/05, £ SR [email protected]=615
Form type: 169
Date: 2005.07.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.29
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.06.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.29

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Company directors and board members:

FOCAL & NAIM (current)
Director, 2011.07.27
108 AVENUE DE L'AVENIR ZI LA MOLINA , LA CHAZOTTE
LA TALAUDIERE 42350
FRANCE
ROY VICTOR GEORGE (current)
Director, ENGINEER, 2000.01.27
SOUTHAMPTON ROAD SALISBURY , WILTSHIRE
SP1 2LN
JEAN-LOUIS JOSEPH PETTIER (current)
Director, CHIEF FINANCIAL OFFICER, 2014.04.30
SOUTHAMPTON ROAD SALISBURY , WILTSHIRE
SP1 2LN
TREVOR WILSON (current)
Director, MANAGING DIRECTOR, 2015.07.01
SOUTHAMPTON ROAD , SALISBURY
SP1 2LN, WILTSHIRE
ENGLAND
NEIL EDMOND CARDEN (resigned)
Secretary, 2007.05.16 - 2014.07.22
SOUTHAMPTON ROAD SALISBURY , WILTSHIRE
SP1 2LN
SHIRLEY MONTIETH CLARKE (resigned)
Secretary, 1991.08.09 - 2004.09.13
THE LONG HOUSE WOODGREEN , FORDINGBRIDGE
SP6 2QY, HAMPSHIRE
SMITH & WILLIAMSON LIMITED (resigned)
Secretary, CORPORATE ENTITY, 2004.09.13 - 2007.05.16
OLD LIBRARY CHAMBERS 21 CHIPPER LANE , SALISBURY
SP1 1BG, WILTSHIRE
NEIL EDMOND CARDEN (resigned)
Director, ENGINEER, 2004.11.26 - 2014.07.22
SOUTHAMPTON ROAD SALISBURY , WILTSHIRE
SP1 2LN
SHIRLEY MONTIETH CLARKE (resigned)
Director, FINANCIAL ADMINISTRATOR, 1991.08.09 - 2004.09.13
THE LONG HOUSE WOODGREEN , FORDINGBRIDGE
SP6 2QY, HAMPSHIRE
JACQUES MARIE PAUL MAHUL (resigned)
Director, 2011.07.27 - 2014.04.30
108 AVENUE DE L'AVENIR ZI LA MOLINA , LA CHAZOTTE 42350
LA TALAUDIERE
FRANCE
MICHAEL MOORE (resigned)
Director, PRODUCTION MANAGER, 1991.08.09 - 2005.03.31
110 BOUVERIE AVENUE SOUTH , SALISBURY
SP2 8DZ, WILTSHIRE
PAUL MALCOLM STEPHENSON (resigned)
Director, MANAGING DIRECTOR, 1991.08.09 - 2015.07.01
SOUTHAMPTON ROAD SALISBURY , WILTSHIRE
SP1 2LN
JULIAN CHARLES PRENDERGAST VEREKER (resigned)
Director, DEVELOPMENT ENGINEER, 1991.08.09 - 2000.01.14
TYTHE HOUSE ODSTOCK , SALISBURY
SP5 4JA, WILTSHIRE

Companies near to NAIM AUDIO ltd.

Information about the Private Limited Company NAIM AUDIO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data