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AVNET HOLDINGS UK LIMITED

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

This company is commonly known as Avnet Holdings Uk Limited. The company was founded 18 years ago and was given the registration number 05529357. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:AVNET HOLDINGS UK LIMITED
Company Number:05529357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2005
End of financial year:02 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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
20, Kouterveldstraat, B-1831 Diegem, Belgium,

Director01 August 2017Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary05 August 2005Active
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium,

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

Secretary28 September 2005Active
9 Cheapside, London, EC2V 6AD

Nominee Director05 August 2005Active
9 Cheapside, London, EC2V 6AD

Nominee Director05 August 2005Active
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium,

Director24 October 2007Active
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium,

Director28 September 2005Active
Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium,

Director31 December 2012Active
Chemin De La Brire 9, Lasne 1380, Belgium,

Director28 September 2005Active
3, De Kleetlaan, B-1831 Diegem, Belgium,

Director26 February 2018Active

People with Significant Control

Avnet, Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Avnet, Inc, 2211 South 47th Street, Phoenix, United States, 85034
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type full.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-02-04Accounts

Accounts with accounts type full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type full.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type full.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-06-14Capital

Legacy.

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2019-06-14Capital

Capital statement capital company with date currency figure.

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2019-06-14Insolvency

Legacy.

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2019-06-14Resolution

Resolution.

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2019-06-04Officers

Termination director company with name termination date.

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2019-05-09Officers

Appoint person director company with name date.

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2019-05-09Officers

Termination director company with name termination date.

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2019-01-18Accounts

Accounts with accounts type full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-02-27Officers

Appoint person director company with name date.

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2018-02-26Officers

Termination director company with name termination date.

Download
2017-12-20Accounts

Accounts with accounts type full.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-02Officers

Appoint person director company with name date.

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2016-12-28Accounts

Accounts with accounts type full.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

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