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.
| 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 | : | 02 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avnet House, Rutherford Close, Meadway Stevenage, Hertfordshire, SG1 2EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, De Kleetlaan, Diegem, Belgium, B-1831 | Director | 30 April 2019 | Active |
| 3, De Kleetlaan, B-1831 Diegem, Belgium, | Director | 23 November 2022 | Active |
| Avnet House, Rutherford Close, Meadway Stevenage, SG1 2EF | Director | 09 December 2016 | Active |
| 14 Birch Green, Hertford, SG14 2LP | Secretary | 18 April 2003 | Active |
| The Long Barn, Home Farm Court, Shillinglee Chiddingford, GU8 4SY | Secretary | 04 March 1999 | Active |
| 13 Green Lane, Amersham, HP6 6AR | Secretary | 30 April 2001 | Active |
| Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium, | Secretary | 24 October 2007 | Active |
| 8 Oaklands Rise, Welwyn, AL6 0RN | Secretary | 28 January 1993 | Active |
| 8 Rhoscolyn Drive, Tattenhoe, Milton Keynes, MK4 3AE | Secretary | 08 April 2004 | Active |
| 19 Sollershott East, Letchworth, SG6 3PN | Secretary | - | Active |
| Chemin De La Brire 9, Lasne, Belgium, | Secretary | 19 February 2007 | Active |
| 25 Heathfield, Royston, SG8 5BN | Secretary | 04 October 1993 | Active |
| Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium, | Director | 01 October 2002 | Active |
| 12983, East Corrine Drive, Scottsdale, Arizona, United States, | Director | - | Active |
| 14 Birch Green, Hertford, SG14 2LP | Director | 18 April 2003 | Active |
| Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium, | Director | 29 March 2013 | Active |
| The Haye, Houghton Road, St Ives Huntingdon, PE17 4RN | Director | - | Active |
| The Long Barn, Home Farm Court, Shillinglee Chiddingford, GU8 4SY | Director | 01 April 1999 | Active |
| 13 Green Lane, Amersham, HP6 6AR | Director | 30 April 2001 | Active |
| 11 Higham Road, Woodford Green, IG8 9JN | Director | 11 June 1992 | Active |
| 1 Bishops Road, Tewin, Welwyn, AL6 0NR | Director | 11 June 1992 | Active |
| Bahnhofstr 6, 85774 Unterfoehring, Munich, Germany, FOREIGN | Director | 30 April 2001 | Active |
| Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium, | Director | 19 January 2016 | Active |
| 2 Wyldwood Close, Old Harlow, CM17 0JD | Director | 30 April 2001 | Active |
| 3, De Kleetlaan, Diegem, Belgium, B-1831 | Director | 16 October 2018 | Active |
| 8 Oaklands Rise, Welwyn, AL6 0RN | Director | 11 June 1992 | Active |
| 8 Rhoscolyn Drive, Tattenhoe, Milton Keynes, MK4 3AE | Director | 08 April 2004 | Active |
| 637 Park Avenue, Dradell, New Jersey 07649, Usa, | Director | - | Active |
| Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium, | Director | 01 February 1993 | Active |
| 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, | Director | 30 January 2007 | Active |
| 3, De Kleetlaan, Diegem, Belgium, B-1831 | Director | 16 October 2018 | Active |
| 212 Laurel Crescent, Shirley, Croydon, CR0 8JN | Director | 30 April 2001 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Officers | Termination director company with name termination date. | Download |
| 2022-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-08 | Officers | Appoint person director company with name date. | Download |
| 2019-05-08 | Officers | Termination director company with name termination date. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-22 | Officers | Appoint person director company with name date. | Download |
| 2018-10-22 | Officers | Appoint person director company with name date. | Download |
| 2018-10-22 | Officers | Termination director company with name termination date. | Download |
| 2018-10-22 | Officers | Termination director company with name termination date. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type full. | Download |
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