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AVNET EMG LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avnet Emg Ltd.. The company was founded 44 years ago and was given the registration number 01485988. The firm's registered office is in MEADWAY STEVENAGE. You can find them at Avnet House, Rutherford Close, Meadway Stevenage, Hertfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AVNET EMG LTD.
Company Number:01485988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1980
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Avnet House, Rutherford Close, Meadway Stevenage, Hertfordshire, SG1 2EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, De Kleetlaan, Diegem, Belgium, B-1831

Director30 April 2019Active
3, De Kleetlaan, B-1831 Diegem, Belgium,

Director23 November 2022Active
Avnet House, Rutherford Close, Meadway Stevenage, SG1 2EF

Director09 December 2016Active
14 Birch Green, Hertford, SG14 2LP

Secretary18 April 2003Active
The Long Barn, Home Farm Court, Shillinglee Chiddingford, GU8 4SY

Secretary04 March 1999Active
13 Green Lane, Amersham, HP6 6AR

Secretary30 April 2001Active
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium,

Secretary24 October 2007Active
8 Oaklands Rise, Welwyn, AL6 0RN

Secretary28 January 1993Active
8 Rhoscolyn Drive, Tattenhoe, Milton Keynes, MK4 3AE

Secretary08 April 2004Active
19 Sollershott East, Letchworth, SG6 3PN

Secretary-Active
Chemin De La Brire 9, Lasne, Belgium,

Secretary19 February 2007Active
25 Heathfield, Royston, SG8 5BN

Secretary04 October 1993Active
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium,

Director01 October 2002Active
12983, East Corrine Drive, Scottsdale, Arizona, United States,

Director-Active
14 Birch Green, Hertford, SG14 2LP

Director18 April 2003Active
Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium,

Director29 March 2013Active
The Haye, Houghton Road, St Ives Huntingdon, PE17 4RN

Director-Active
The Long Barn, Home Farm Court, Shillinglee Chiddingford, GU8 4SY

Director01 April 1999Active
13 Green Lane, Amersham, HP6 6AR

Director30 April 2001Active
11 Higham Road, Woodford Green, IG8 9JN

Director11 June 1992Active
1 Bishops Road, Tewin, Welwyn, AL6 0NR

Director11 June 1992Active
Bahnhofstr 6, 85774 Unterfoehring, Munich, Germany, FOREIGN

Director30 April 2001Active
Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium,

Director19 January 2016Active
2 Wyldwood Close, Old Harlow, CM17 0JD

Director30 April 2001Active
3, De Kleetlaan, Diegem, Belgium, B-1831

Director16 October 2018Active
8 Oaklands Rise, Welwyn, AL6 0RN

Director11 June 1992Active
8 Rhoscolyn Drive, Tattenhoe, Milton Keynes, MK4 3AE

Director08 April 2004Active
637 Park Avenue, Dradell, New Jersey 07649, Usa,

Director-Active
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium,

Director01 February 1993Active
8 Becher Close, Renhold, Bedford, MK41 0LP

Director-Active
Peach House, 21 High Street, Sharnbrook, MK44 1PG

Director-Active
Grange Court, Pertenhall Road, Keysoe, MK44 2HR

Director-Active
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium,

Director30 January 2007Active
3, De Kleetlaan, Diegem, Belgium, B-1831

Director16 October 2018Active
212 Laurel Crescent, Shirley, Croydon, CR0 8JN

Director30 April 2001Active

People with Significant Control

Avnet, Inc.
Notified on:31 January 2020
Status:Active
Country of residence:United States
Address:2211, South 47th Street Phoenix,, Phoenix, United States, 85034
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Avnet Europe Bv
Notified on:25 September 2019
Status:Active
Country of residence:Belgium
Address:3, De Kleetlaan, B-1831 Diegem, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Avnet (Holdings) Ltd
Notified on:08 April 2016
Status:Active
Country of residence:England
Address:Avnet House, Rutherford Close, Stevenage, England, SG1 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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