AVNET HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
AVNET HOLDINGS UK LIMITED
COMPANY NUMBER
05529357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/08/2005
(19 years and 4 months old)
WEBSITE
www.avnet.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
05/08/2005
29/09/2005
ALNERY NO.2536 LIMITED
HERTFORDSHIRE
SG1 2EF
Telephone: 01438788560
TPS: No
Avnet House
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
Telephone: 788560
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVNET HOLDING EUROPE BV | N/A | N/A |
| AVNET HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| MEMEC GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 11/06/2024 | Mark McKrell (923632192) has left the board |
Credit Risk Overview
Want to learn more about AVNET HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVNET HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVNET HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 23 Past: 6 |
View Report |
|
05/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 05/08/2005 - Present (19 years and 4 months) Secretary: 05/08/2005 - Present (19 years and 4 months) 05/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Director: 28/09/2005 - 24/10/2007 (2years) Secretary: 28/09/2005 - 24/10/2007 (2years) Born in Nov 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
28/09/2005 - 04/06/2019 (13 years and 8 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 11/06/2024 | Mark McKrell (923632192) has left the board |
| 11/08/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 06/06/2019 | Steven Bosmans (910839691) has left the board |
| 13/05/2019 | Harvey Woodford (924323367) has left the board |
| 13/05/2019 | New Board Member Darrel Scott Jackson (925828047) Appointed |
| 25/01/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 05/03/2018 | Harvey Woodford (924360469) has left the board |
| 05/03/2018 | New Board Member Harvey Woodford (924323367) Appointed |
| 01/03/2018 | New Board Member Harvey Woodford (924360469) Appointed |
| 28/02/2018 | Michael Ryan McCoy (918745143) has left the board |
| 27/12/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 04/08/2017 | New Board Member Mark McKrell (923632192) Appointed |
| 31/12/2016 | New Accounts filed |
| 28/10/2016 | Michael Ryan McCoy (917408047) has left the board |
| 28/10/2016 | New Board Member Michael Ryan McCoy (918745143) Appointed |
| 23/08/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 15/03/2013 | Michael Ryan McCoy (917466565) has left the board |
| 15/03/2013 | New Board Member Michael Ryan McCoy (917408047) Appointed |
| 09/01/2013 | New Board Member Michael Ryan McCoy (917466565) Appointed |
| 09/01/2013 | Michael Ryan McCoy (917466620) has left the board |
| 22/12/2012 | New Accounts filed |
| 30/11/2012 | Jun Li (912623206) has left the board |
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