Warning: file_put_contents(c/1ef7591c9b624870371fdab5c690132c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Avnet (holdings) Ltd, SG1 2EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AVNET (HOLDINGS) LTD

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

This company is commonly known as Avnet (holdings) Ltd. The company was founded 35 years ago and was given the registration number 02341058. The firm's registered office is in STEVENAGE. You can find them at Avnet House, Rutherford Close, Stevenage, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AVNET (HOLDINGS) LTD
Company Number:02341058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1989
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Avnet House, Rutherford Close, 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, 1831 Diegem, Belgium,

Director23 November 2022Active
20, Kouterveldstraat, B-1831 Diegem, Belgium,

Director01 August 2017Active
12983, East Corrine Drive, Scottsdale, Arizona, United States,

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

Secretary04 March 1999Active
Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium,

Secretary24 October 2007Active
Chemin De La Brire 9, Lasne, Belgium, 1380

Secretary01 July 2005Active
9196 E Sands Drive, Scottsdale Arizona, Usa, FOREIGN

Secretary27 June 1995Active
Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium,

Director05 March 2003Active
12983, East Corrine Drive, Scottsdale, Arizona, United States,

Director-Active
Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium,

Director29 March 2013Active
Bahnhofstr 6, 85774 Unterfoehring, Munich, Germany, FOREIGN

Director05 March 2003Active
7209 Rainwater Drive, Raleigh, United States,

Director-Active
3, De Kleetlaan, Diegem, Belgium, B-1831

Director16 October 2018Active
5 Hamptworth Court, Kings Point, United States,

Director-Active
637 Park Avenue, Dradell, New Jersey 07649, Usa,

Director22 August 1991Active
Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium,

Director01 February 1993Active
3, De Kleetlaan, Diegem, Belgium, B-1831

Director16 October 2018Active

People with Significant Control

Memec Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Avnet House, Rutherford Close, Stevenage, England, SG1 2EF
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

Copyright © 2024. All rights reserved.