AVNET LOGISTICS LIMITED

Company is dissolved

General Information

NAME
AVNET LOGISTICS LIMITED

COMPANY NUMBER
05944260

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts

INCORPORATION DATE
22/09/2006 (18 years and 3 months old)

WEBSITE
www.avnet-abacus.eu

CONFIRMATION STATEMENT MADE UP TO
22/09/2021

ACCOUNTS MADE UP TO
03/07/2021

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PREVIOUS NAMES
30/01/2007 01/02/2012
ABACUS ELECTRONICS HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

C/O AZETS HOLDINGS LIMITED, 5TH FLOOR SHIP CANAL HOUSE
MANCHESTER
M2 4WU

Telephone: 01438788500
TPS: No

TRADING ADDRESSES

c/o Azets Holdings Limited
5th Floor Ship Canal House
Manchester
M2 4WU
M2 4WU

Credit Risk Overview

Want to learn more about AVNET LOGISTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.4M

87.35%

TOTAL LIABILITIES

£25k

97.84%

NET ASSETS

£4.4M

87.35%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ABACUS GROUP LIMITED	Company is dissolved	View Report
AVNET LOGISTICS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/06/2024	Event: New Board Member Mark McKrell (922033850) Appointed
Date: 06/05/2022	Event: Thomas Ludaescher (925168303) has left the board
Date: 06/05/2022	Event: Darrel Scott Jackson (925828047) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AVNET LOGISTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AVNET LOGISTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AVNET LOGISTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.4M

87.35%

TOTAL LIABILITIES

£25k

97.84%

NET ASSETS

£4.4M

87.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AVNET HOLDINGS UK LIMITED	Owned: 50.00 %	Shares: 9,000,001	Price per share: £1.00	Total Value: £9,000,001.00
MEMEC GROUP HOLDINGS LIMITED	Owned: 50.00 %	Shares: 9,000,001	Price per share: £1.00	Total Value: £9,000,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Bateman Born in Oct 1961	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 130	View Report
Peter Vance Allen Born in Mar 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 55	View Report
Martin Robert Kent Born in Mar 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 62	View Report
Gavin Lawrence Van Der Pant Secretary: 30/06/2008 - 17/10/2008 (3 months) Born in Jul 1964	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 65	View Report
Liam Anthony Heffernan Born in Aug 1972	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 31	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AVNET INC	N/A	N/A
AVNET EUROPE COMM VA	N/A	N/A
AVNET BIDCO LIMITED	Non-Trading	View Report
PREMIER FARNELL LIMITED	Active - Accounts Filed	View Report
CELDIS LIMITED	Non-Trading	View Report
INONE HOLDINGS LIMITED	Non-Trading	View Report
ELEMENT 14 LIMITED	Non-Trading	View Report
ELEMENT14 FINANCE UK LIMITED	Active - Accounts Filed	View Report
PREMIER FARNELL FINANCE LIMITED	N/A	N/A
PREMIER FARNELL (SCOTLAND) LIMITED	Active - Accounts Filed	View Report
PREMIER FARNELL ELECTRONICS LIMITED	Non-Trading	View Report
ELEMENT14 HOLDING BV	N/A	N/A
FARNELL COMPONENTS (IRELAND) LIMITED	N/A	N/A
FARNELL FINANCE LIMITED	Non-Trading	View Report
FARNELL HOLDING LIMITED	Non-Trading	View Report
COMBINED PRECISION COMPONENTS LIMITED	Non-Trading	View Report
FARNELL ELECTRONIC COMPONENTS LIMITED	Active - Accounts Filed	View Report
PREMIER FARNELL UK LIMITED	Active - Accounts Filed	View Report
PREMIER FARNELL PENSION TRUSTEES LIMITED	Non-Trading	View Report
FARNELL OVERSEAS	Active - Accounts Filed	View Report
PREMIER FARNELL INTERNATIONAL SARL	N/A	N/A
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
MEMEC GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
MEMEC HOLDINGS LIMITED	Company is dissolved	View Report
AVNET HOLDINGS LLC	N/A	N/A
AVNET LIMITED	N/A	N/A
TENVA GROUP HOLDINGS EUROPE LIMITED	Company is dissolved	View Report
AVNET INTERNATIONAL HOLDINGS 1 BVBA	N/A	N/A
AVNET GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
AVNET INTERNATIONAL HOLDINGS 2 BVBA	N/A	N/A
AVNET INTERNATIONAL HOLDINGS UK LIMITED	Non-Trading	View Report
AVNET INTERNATIONAL HOLDINGS UK LIMITED	Non-Trading	View Report
ELECTRON HOUSE (OVERSEAS) LIMITED	Active - Accounts Filed	View Report
ABACUS GROUP LIMITED	Company is dissolved	View Report
ALPHA 3 MANUFACTURING LIMITED	Active - Accounts Filed	View Report
TEKDATA INTERCONNECTIONS LIMITED	Active - Accounts Filed	View Report
AVNET LOGISTICS LIMITED	Company is dissolved	View Report
AVNET (HOLDINGS) LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/06/2024	Event: New Board Member Mark McKrell (922033850) Appointed
Date: 06/05/2022	Event: Thomas Ludaescher (925168303) has left the board
Date: 06/05/2022	Event: Darrel Scott Jackson (925828047) has left the board
Date: 06/05/2022	Event: Justin Schofield (923750809) has left the board
Date: 11/02/2022	Event: New Accounts filed
Date: 11/02/2022	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Accounts filed
Date: 26/09/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: New Board Member Darrel Scott Jackson (925828047) Appointed
Date: 13/05/2019	Event: Harvey Woodford (924323367) has left the board
Date: 23/12/2018	Event: New Accounts filed
Date: 06/11/2018	Event: Thomas Ludaescher (925184614) has left the board
Date: 06/11/2018	Event: New Board Member Thomas Ludaescher (925168303) Appointed
Date: 31/10/2018	Event: Harvey Woodford (925184589) has left the board
Date: 31/10/2018	Event: New Board Member Harvey Woodford (924323367) Appointed
Date: 31/10/2018	Event: New Confirmation Statement filed
Date: 30/10/2018	Event: Peter Bielefeld (913818796) has left the board
Date: 30/10/2018	Event: New Board Member Thomas Ludaescher (925184614) Appointed
Date: 30/10/2018	Event: New Board Member Harvey Woodford (925184589) Appointed
Date: 09/05/2018	Event: Michael Ryan McCoy (918745143) has left the board
Date: 29/12/2017	Event: New Accounts filed
Date: 04/10/2017	Event: New Confirmation Statement filed
Date: 07/09/2017	Event: New Board Member Justin Schofield (923750809) Appointed
Date: 04/08/2017	Event: Anne Van Der Zwalmen (913818819) has left the board
Date: 04/08/2017	Event: William Read Crowell (922442572) has left the board
Date: 21/02/2017	Event: William Read Crowell (917706079) has left the board
Date: 21/02/2017	Event: New Board Member William Read Crowell (922442572) Appointed
Date: 31/12/2016	Event: New Accounts filed
Date: 13/12/2016	Event: New Board Member Mark McKrell (922033850) Appointed
Date: 28/10/2016	Event: Michael Ryan McCoy (917408047) has left the board
Date: 28/10/2016	Event: New Board Member Michael Ryan McCoy (918745143) Appointed
Date: 24/10/2016	Event: New Accounts filed
Date: 24/10/2016	Event: New Annual Return filed
Date: 27/09/2015	Event: New Annual Return filed
Date: 14/04/2015	Event: Patrick Laurent Zammit (911484108) has left the board
Date: 09/01/2015	Event: New Accounts filed
Date: 03/10/2014	Event: New Annual Return filed
Date: 21/12/2013	Event: New Accounts filed
Date: 02/10/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: William Read Crowell (917707539) has left the board
Date: 11/04/2013	Event: New Board Member William Read Crowell (917706079) Appointed
Date: 04/04/2013	Event: New Board Member William Read Crowell (917707539) Appointed
Date: 02/04/2013	Event: Raymond John Sadowski (903302734) has left the board
Date: 09/01/2013	Event: New Board Member Michael Ryan McCoy (917408047) Appointed
Date: 09/01/2013	Event: Michael Ryan McCoy (917466556) has left the board
Date: 22/12/2012	Event: New Accounts filed
Date: 28/09/2012	Event: New Annual Return filed

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AVNET LOGISTICS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.4M

£25k

£4.4M

People Overview

0

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.4M

£25k

£4.4M

Accounts

People Overview

0

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™