ARROW ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

03271965

Incorporation date

31/10/1996

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1996)

14/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

09/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

25/11/2024

Change of details for Arrow Electronics, Inc as a person with significant control on 2024-11-22

View PDF (2 pages)

24/11/2024

Change of details for Arrow Electronics, Inc as a person with significant control on 2024-11-22

View PDF (2 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

07/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

07/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

13/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

07/04/2022

Termination of appointment of Christopher David Stansbury as a director on 2022-04-01

View PDF (1 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

29/09/2021

Appointment of Mr Mark Smith as a director on 2021-09-27

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

12/03/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

19/01/2021

Termination of appointment of Lily Hughes as a director on 2020-12-15

View PDF (1 pages)

17/09/2020

Resolutions

View PDF (2 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

05/03/2020

Resolutions

View PDF (1 pages)

05/03/2020

Change of name notice

View PDF (2 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

25/07/2019

Appointment of Lily Hughes as a director on 2019-07-22

View PDF (2 pages)

24/07/2019

Termination of appointment of Gregory Paul Tarpinian as a director on 2019-04-30

View PDF (1 pages)

10/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

06/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

22/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

31/03/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

30/12/2016

Registered office address changed from London Road Campus, London Road Harlow Essex CM17 9NA to Kao 1 Kao Park Hockham Way Harlow Essex CM17 9NA on 2016-12-30

View PDF (1 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

05/08/2016

Appointment of Mr Chris Stansbury as a director on 2016-06-23

View PDF (2 pages)

04/08/2016

Termination of appointment of Paul Joseph Reilly as a director on 2016-06-01

View PDF (1 pages)

20/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

04/04/2016

Appointment of Mr Dean Hassell as a director on 2016-03-10

View PDF (2 pages)

04/04/2016

Termination of appointment of James Antony Ward as a director on 2016-03-10

View PDF (1 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

22/07/2015

Appointment of Mr Paul Ewing as a secretary on 2015-07-15

View PDF (2 pages)

22/07/2015

Termination of appointment of Fredrik Kjellgren as a secretary on 2015-07-15

View PDF (1 pages)

28/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

10/02/2015

Appointment of Mr Gregory Paul Tarpinian as a director on 2014-12-31

View PDF (2 pages)

09/02/2015

Termination of appointment of Peter Stewart Brown as a director on 2014-12-31

View PDF (1 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

16/05/2014

Director's details changed for Paul Joseph Reilly on 2014-04-01

View PDF (2 pages)

15/05/2014

Director's details changed for Peter Stewart Brown on 2014-04-01

View PDF (2 pages)

28/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

23/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

26/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

26/04/2012

Director's details changed for Peter Stewart Brown on 2012-04-26

View PDF (2 pages)

01/02/2012

Termination of appointment of Reino Juhani Suonsilta as a director

View PDF (1 pages)

01/02/2012

Appointment of Mr James Antony Ward as a director

View PDF (2 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

10/05/2011

Annual return made up to 2011-03-31

View PDF (15 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

20/05/2010

Annual return made up to 2010-03-31

View PDF (14 pages)

12/01/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/08/2009

Secretary appointed mr fredrik kjellgren

View PDF (1 pages)

20/08/2009

Appointment terminated secretary philip viera

View PDF (1 pages)

16/07/2009

Director appointed mr reino suonsilta

View PDF (1 pages)

16/07/2009

Appointment terminated director stig enslev

View PDF (1 pages)

22/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

03/04/2009

Director's change of particulars / stig enslev / 01/04/2009

View PDF (1 pages)

09/02/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

08/05/2008

Secretary appointed mr philip viera

View PDF (1 pages)

08/05/2008

Appointment terminated secretary matthew garner

View PDF (1 pages)

22/04/2008

Appointment terminated director andy king

View PDF (1 pages)

11/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

31/01/2008

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

23/05/2007

New director appointed

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

13/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

15/02/2007

Registered office changed on 15/02/07 from: edinburgh way harlow essex CM20 2DF

View PDF (1 pages)

15/02/2007

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

24/11/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

24/04/2006

New secretary appointed

View PDF (1 pages)

24/04/2006

Secretary resigned

View PDF (1 pages)

03/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

13/05/2005

New director appointed

View PDF (2 pages)

25/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

25/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2005

New secretary appointed

View PDF (1 pages)

02/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/05/2004

Return made up to 31/03/04; full list of members

View PDF (3 pages)

02/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

10/01/2004

New director appointed

View PDF (1 pages)

09/01/2004

Director resigned

View PDF (1 pages)

01/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

04/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2003

Director's particulars changed

View PDF (1 pages)

27/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

12/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

Registered office changed on 12/12/02 from: st martins business centre cambridge road bedford MK42 0LF

View PDF (1 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

04/04/2002

Return made up to 31/03/02; no change of members

View PDF (6 pages)

29/01/2002

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

21/01/2002

Ad 19/12/01--------- £ si 50000000@1=50000000 £ ic 92912095/142912095

View PDF (2 pages)

07/01/2002

Memorandum and Articles of Association

View PDF (6 pages)

07/01/2002

Resolutions

View PDF (0 pages)

07/01/2002

Resolutions

View PDF (0 pages)

07/01/2002

Resolutions

View PDF (1 pages)

07/01/2002

£ nc 95000000/195000000 19/12/01

View PDF (1 pages)

26/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

17/05/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

23/01/2001

Full group accounts made up to 1999-12-31

View PDF (19 pages)

31/10/2000

Return made up to 24/10/00; no change of members

View PDF (6 pages)

17/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

06/10/2000

New director appointed

View PDF (2 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

New secretary appointed

View PDF (2 pages)

28/09/2000

Secretary resigned

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

04/02/2000

Full group accounts made up to 1998-12-31

View PDF (22 pages)

28/10/1999

Return made up to 08/10/99; full list of members

View PDF (7 pages)

19/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

04/03/1999

Statement of affairs

View PDF (8 pages)

04/03/1999

Ad 16/12/98--------- £ si 2@1=2 £ ic 92912093/92912095

View PDF (2 pages)

04/03/1999

Ad 06/07/98--------- £ si 33999998@1

View PDF (2 pages)

08/01/1999

Ad 16/12/98--------- £ si 3395237@1=3395237 £ ic 89516856/92912093

View PDF (2 pages)

08/01/1999

Nc inc already adjusted 16/12/98

View PDF (1 pages)

08/01/1999

Resolutions

View PDF (0 pages)

08/01/1999

Resolutions

View PDF (0 pages)

08/01/1999

Resolutions

View PDF (1 pages)

06/11/1998

Return made up to 08/10/98; change of members

View PDF (10 pages)

31/10/1998

Full group accounts made up to 1998-01-02

View PDF (18 pages)

27/07/1998

Nc inc already adjusted 06/07/98

View PDF (1 pages)

23/07/1998

Resolutions

View PDF (0 pages)

23/07/1998

Resolutions

View PDF (1 pages)

23/07/1998

Resolutions

View PDF (1 pages)

31/10/1997

Return made up to 08/10/97; full list of members

View PDF (10 pages)

31/10/1997

Accounting reference date extended from 31/12/96 to 31/12/97

View PDF (1 pages)

12/03/1997

Accounting reference date shortened from 31/10/97 to 31/12/96

View PDF (1 pages)

12/03/1997

Ad 30/01/97--------- £ si 55516856@1=55516856 £ ic 2/55516858

View PDF (2 pages)

18/02/1997

New director appointed

View PDF (2 pages)

18/02/1997

New director appointed

View PDF (2 pages)

07/02/1997

Resolutions

View PDF (2 pages)

07/02/1997

Resolutions

View PDF (8 pages)

06/02/1997

Registered office changed on 06/02/97 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

06/02/1997

Secretary resigned

View PDF (1 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/1997

Certificate of change of name

View PDF (2 pages)

10/12/1996

New secretary appointed

View PDF (2 pages)

10/12/1996

Secretary resigned

View PDF (1 pages)

31/10/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Mark	Director	27/09/2021 - Present	10
Oag, Alistair	Director	21/01/1997 - 15/05/2007	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/10/1996 - 03/12/1996	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	03/12/1996 - 21/01/1997	683
Condon, David John	Director	31/08/2000 - 14/04/2005	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ARROW ELECTRONICS LIMITED

ARROW ELECTRONICS LIMITED is an(a) Active company incorporated on 31/10/1996 with the registered office located at Kao 1 Kao Park, Hockham Way, Harlow, Essex CM17 9NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARROW ELECTRONICS LIMITED?

ARROW ELECTRONICS LIMITED is currently Active. It was registered on 31/10/1996 .

Where is ARROW ELECTRONICS LIMITED located?

ARROW ELECTRONICS LIMITED is registered at Kao 1 Kao Park, Hockham Way, Harlow, Essex CM17 9NA.

What does ARROW ELECTRONICS LIMITED do?

ARROW ELECTRONICS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARROW ELECTRONICS LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-31 with no updates.