AVNET EMG LTD.

Key Data

Status

Active

Company No.

01485988

Incorporation date

18/03/1980

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1980)

15/01/2026

Full accounts made up to 2025-06-30

View PDF (40 pages)

10/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

01/04/2025

Full accounts made up to 2024-06-29

View PDF (39 pages)

09/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

11/06/2024

Full accounts made up to 2023-07-01

View PDF (41 pages)

07/06/2024

Termination of appointment of Mark Mckrell as a director on 2024-06-06

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

06/02/2023

Full accounts made up to 2022-07-02

View PDF (40 pages)

09/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

23/11/2022

Termination of appointment of Thomas Ludaescher as a director on 2022-11-22

View PDF (1 pages)

23/11/2022

Appointment of Mr Mark Kempf as a director on 2022-11-23

View PDF (2 pages)

13/05/2022

Notification of Avnet, Inc. as a person with significant control on 2020-01-31

View PDF (2 pages)

13/05/2022

Cessation of Avnet Europe Bv as a person with significant control on 2020-01-31

View PDF (1 pages)

24/03/2022

Notification of Avnet Europe Bv as a person with significant control on 2019-09-25

View PDF (2 pages)

24/03/2022

Cessation of Avnet (Holdings) Ltd as a person with significant control on 2019-06-26

View PDF (1 pages)

04/02/2022

Full accounts made up to 2021-07-03

View PDF (39 pages)

10/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

08/06/2021

Full accounts made up to 2020-06-27

View PDF (38 pages)

08/01/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (4 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (4 pages)

18/12/2019

Full accounts made up to 2019-06-29

View PDF (33 pages)

08/05/2019

Appointment of Mr Darrel Scott Jackson as a director on 2019-04-30

View PDF (2 pages)

08/05/2019

Termination of appointment of Harvey Woodford as a director on 2019-04-30

View PDF (1 pages)

08/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

19/12/2018

Full accounts made up to 2018-06-30

View PDF (33 pages)

22/10/2018

Appointment of Mr Thomas Ludaescher as a director on 2018-10-16

View PDF (2 pages)

22/10/2018

Appointment of Mr Harvey Woodford as a director on 2018-10-16

View PDF (2 pages)

22/10/2018

Termination of appointment of Liam Anthony Heffernan as a director on 2018-10-16

View PDF (1 pages)

22/10/2018

Termination of appointment of Peter Bielefeld as a director on 2018-10-16

View PDF (1 pages)

08/02/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

21/12/2017

Full accounts made up to 2017-07-01

View PDF (33 pages)

01/08/2017

Termination of appointment of William Read Crowell as a director on 2017-08-01

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

28/12/2016

Full accounts made up to 2016-07-02

View PDF (36 pages)

09/12/2016

Appointment of Mr Mark Mckrell as a director on 2016-12-09

View PDF (2 pages)

21/01/2016

Appointment of Mr Liam Anthony Heffernan as a director on 2016-01-19

View PDF (2 pages)

21/01/2016

Termination of appointment of Timothy Giles Willies as a director on 2016-01-19

View PDF (1 pages)

15/01/2016

Full accounts made up to 2015-06-27

View PDF (22 pages)

12/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (5 pages)

10/04/2015

Termination of appointment of Patrick Laurent Zammit as a director on 2015-03-31

View PDF (1 pages)

15/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (6 pages)

05/01/2015

Full accounts made up to 2014-06-28

View PDF (22 pages)

15/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (6 pages)

16/12/2013

Full accounts made up to 2013-06-29

View PDF (21 pages)

02/04/2013

Appointment of Mr William Read Crowell as a director

View PDF (2 pages)

29/03/2013

Termination of appointment of Raymond Sadowski as a director

View PDF (1 pages)

08/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (6 pages)

14/12/2012

Full accounts made up to 2012-06-30

View PDF (22 pages)

28/11/2012

Termination of appointment of Jun Li as a secretary

View PDF (1 pages)

27/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

24/01/2012

Full accounts made up to 2011-07-02

View PDF (22 pages)

16/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (7 pages)

16/01/2012

Director's details changed for Patrick Laurent Zammit on 2012-01-08

View PDF (2 pages)

16/01/2012

Director's details changed for Timothy Giles Willies on 2012-01-08

View PDF (2 pages)

16/01/2012

Director's details changed for Raymond John Sadowski on 2012-01-08

View PDF (2 pages)

16/01/2012

Director's details changed for Peter Bielefeld on 2012-01-08

View PDF (2 pages)

16/01/2012

Secretary's details changed for Jun Li on 2012-01-08

View PDF (2 pages)

26/01/2011

Resolutions

View PDF (13 pages)

20/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (7 pages)

14/12/2010

Full accounts made up to 2010-07-03

View PDF (25 pages)

19/01/2010

Full accounts made up to 2009-06-27

View PDF (25 pages)

11/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (6 pages)

11/01/2010

Director's details changed for Timothy Giles Willies on 2010-01-08

View PDF (2 pages)

02/03/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

23/02/2009

Full accounts made up to 2008-06-29

View PDF (26 pages)

28/03/2008

Return made up to 08/01/08; full list of members

View PDF (4 pages)

27/03/2008

Director's change of particulars / peter bielefeld / 01/09/2007

View PDF (1 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

07/01/2008

New secretary appointed

View PDF (1 pages)

03/01/2008

Full accounts made up to 2007-07-01

View PDF (26 pages)

02/10/2007

Director resigned

View PDF (1 pages)

10/03/2007

New secretary appointed

View PDF (2 pages)

07/03/2007

Full accounts made up to 2006-07-02

View PDF (24 pages)

01/03/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (2 pages)

22/02/2007

Director resigned

View PDF (1 pages)

30/01/2007

New director appointed

View PDF (2 pages)

30/01/2007

Return made up to 08/01/07; full list of members

View PDF (8 pages)

16/10/2006

Full accounts made up to 2005-07-01

View PDF (21 pages)

30/03/2006

Full accounts made up to 2004-07-02

View PDF (21 pages)

30/03/2006

Return made up to 08/01/06; full list of members

View PDF (8 pages)

11/03/2005

Full accounts made up to 2003-06-27

View PDF (24 pages)

11/03/2005

Auditor's resignation

View PDF (1 pages)

07/02/2005

Return made up to 08/01/05; full list of members

View PDF (8 pages)

05/10/2004

Director resigned

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

29/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/04/2004

New secretary appointed;new director appointed

View PDF (1 pages)

29/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/04/2004

New secretary appointed;new director appointed

View PDF (1 pages)

29/04/2004

Delivery ext'd 3 mth 27/06/03

View PDF (1 pages)

10/02/2004

Return made up to 08/01/04; full list of members

View PDF (9 pages)

08/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

16/09/2003

Full accounts made up to 2002-06-28

View PDF (20 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

31/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

25/04/2003

Director resigned

View PDF (1 pages)

18/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

16/01/2003

Return made up to 08/01/03; full list of members

View PDF (9 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

05/08/2002

Full accounts made up to 2001-06-29

View PDF (18 pages)

28/03/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

21/02/2002

Return made up to 08/01/02; full list of members

View PDF (8 pages)

17/01/2002

Full accounts made up to 2000-06-30

View PDF (17 pages)

04/06/2001

Location of register of members

View PDF (1 pages)

24/05/2001

Location of register of members

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2001

Secretary resigned

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

20/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

07/03/2001

Return made up to 08/01/01; full list of members

View PDF (7 pages)

20/11/2000

Resolutions

View PDF (0 pages)

20/11/2000

Resolutions

View PDF (0 pages)

20/11/2000

Resolutions

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

16/04/2000

Full accounts made up to 1999-07-02

View PDF (17 pages)

08/03/2000

Return made up to 08/01/00; full list of members

View PDF (7 pages)

27/01/2000

Full accounts made up to 1998-06-26

View PDF (16 pages)

14/05/1999

Director resigned

View PDF (1 pages)

29/04/1999

Delivery ext'd 3 mth 30/06/98

View PDF (1 pages)

19/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

Director resigned

View PDF (1 pages)

30/03/1999

Director's particulars changed

View PDF (0 pages)

30/03/1999

Director's particulars changed

View PDF (0 pages)

30/03/1999

Secretary resigned

View PDF (0 pages)

30/03/1999

New secretary appointed

View PDF (0 pages)

02/02/1999

Return made up to 08/01/99; no change of members

View PDF (6 pages)

22/07/1998

Full accounts made up to 1997-06-27

View PDF (14 pages)

03/04/1998

Director resigned

View PDF (0 pages)

01/02/1998

Return made up to 08/01/98; full list of members

View PDF (8 pages)

05/01/1998

Registered office changed on 05/01/98 from: jubilee house jubilee road letchworth herts SG6 1QH

View PDF (1 pages)

08/05/1997

Full accounts made up to 1996-06-28

View PDF (17 pages)

10/02/1997

Return made up to 08/01/97; no change of members

View PDF (6 pages)

24/10/1996

Location of register of members

View PDF (1 pages)

30/05/1996

Director resigned

View PDF (1 pages)

30/05/1996

Director resigned

View PDF (1 pages)

06/05/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

26/02/1996

Full accounts made up to 1994-07-01

View PDF (7 pages)

17/01/1996

Return made up to 08/01/96; no change of members

View PDF (6 pages)

26/05/1995

Delivery ext'd 3 mth 30/06/94

View PDF (2 pages)

26/01/1995

Return made up to 08/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

05/09/1994

Director's particulars changed

View PDF (0 pages)

12/08/1994

Director's particulars changed

View PDF (0 pages)

03/07/1994

Full group accounts made up to 1993-06-30

View PDF (0 pages)

10/03/1994

Director resigned

View PDF (0 pages)

05/02/1994

Return made up to 08/01/94; no change of members

View PDF (0 pages)

22/12/1993

Ad 22/01/93--------- £ si 1000000@1=1000000 £ ic 8496408/9496408

View PDF (0 pages)

22/12/1993

Ad 22/01/93--------- £ si 1000000@1=1000000 £ ic 7496408/8496408

View PDF (0 pages)

21/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/06/1993

Ad 27/05/93--------- £ si 2100000@1=2100000 £ ic 5396408/7496408

View PDF (0 pages)

24/05/1993

Full group accounts made up to 1992-06-30

View PDF (0 pages)

17/05/1993

Director's particulars changed

View PDF (0 pages)

25/02/1993

Return made up to 08/01/93; no change of members

View PDF (0 pages)

22/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/02/1993

Director resigned;new director appointed

View PDF (0 pages)

11/01/1993

Ad 04/01/93--------- £ si 1000000@1=1000000 £ ic 4396408/5396408

View PDF (0 pages)

08/01/1993

Nc inc already adjusted 24/12/92

View PDF (0 pages)

08/01/1993

Resolutions

View PDF (0 pages)

08/01/1993

Resolutions

View PDF (0 pages)

08/01/1993

Resolutions

View PDF (0 pages)

01/10/1992

New director appointed

View PDF (0 pages)

01/09/1992

New director appointed

View PDF (0 pages)

01/09/1992

New director appointed

View PDF (0 pages)

28/08/1992

Certificate of change of name

View PDF (2 pages)

16/07/1992

Full group accounts made up to 1991-09-30

View PDF (0 pages)

19/06/1992

Resolutions

View PDF (8 pages)

23/03/1992

Return made up to 08/01/92; full list of members

View PDF (0 pages)

19/11/1991

Accounting reference date shortened from 30/09 to 30/06

View PDF (0 pages)

29/10/1991

Certificate of change of name

View PDF (2 pages)

21/10/1991

Ad 26/09/91--------- £ si 4293947@1=4293947 £ ic 102461/4396408

View PDF (0 pages)

10/10/1991

Resolutions

View PDF (0 pages)

10/10/1991

Resolutions

View PDF (0 pages)

10/10/1991

Resolutions

View PDF (0 pages)

10/10/1991

£ nc 110000/4500000 24/09/91

View PDF (0 pages)

01/08/1991

Full group accounts made up to 1990-09-30

View PDF (0 pages)

01/08/1991

Director resigned;new director appointed

View PDF (0 pages)

01/08/1991

Director resigned;new director appointed

View PDF (0 pages)

01/08/1991

Auditor's resignation

View PDF (0 pages)

01/08/1991

Ad 20/06/91--------- £ si 2261@1=2261 £ ic 100200/102461

View PDF (0 pages)

24/01/1991

Return made up to 08/01/91; full list of members

View PDF (0 pages)

24/07/1990

Full group accounts made up to 1989-09-30

View PDF (0 pages)

13/07/1990

Auditor's resignation

View PDF (0 pages)

06/03/1990

Return made up to 08/01/90; full list of members

View PDF (0 pages)

01/03/1990

Ad 26/01/90--------- premium £ si 100@1=100 £ ic 100000/100100

View PDF (0 pages)

15/08/1989

Full group accounts made up to 1988-09-30

View PDF (0 pages)

20/01/1989

Return made up to 06/01/89; full list of members

View PDF (0 pages)

21/12/1988

Full group accounts made up to 1987-09-30

View PDF (0 pages)

02/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/01/1988

Certificate of change of name

View PDF (2 pages)

21/01/1988

Return made up to 05/01/88; full list of members

View PDF (0 pages)

26/11/1987

Certificate of change of name

View PDF (2 pages)

27/10/1987

Certificate of change of name

View PDF (2 pages)

12/08/1987

Full group accounts made up to 1986-09-30

View PDF (0 pages)

03/03/1987

Return made up to 07/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

01/07/1986

Director resigned

View PDF (0 pages)

10/07/1980

Certificate of change of name

View PDF (2 pages)

18/03/1980

Miscellaneous

View PDF (1 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

30/06/2025

Next confirmation date

08/01/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Ludaescher, Thomas	Director	16/10/2018 - 22/11/2022	6
Heffernan, Liam Anthony	Director	19/01/2016 - 16/10/2018	28
Bielefeld, Peter	Director	01/10/2002 - 16/10/2018	26
Sadowski, Raymond John	Director	01/02/1993 - 29/03/2013	42
Zammit, Patrick Laurent	Director	02/10/2006 - 31/03/2015	21

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About AVNET EMG LTD.

AVNET EMG LTD. is an(a) Active company incorporated on 18/03/1980 with the registered office located at Avnet House, Rutherford Close, Meadway Stevenage, Hertfordshire SG1 2EF. There are currently 2 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 AVNET EMG LTD.?

AVNET EMG LTD. is currently Active. It was registered on 18/03/1980 .

Where is AVNET EMG LTD. located?

AVNET EMG LTD. is registered at Avnet House, Rutherford Close, Meadway Stevenage, Hertfordshire SG1 2EF.

What does AVNET EMG LTD. do?

AVNET EMG LTD. operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AVNET EMG LTD.?

The latest filing was on 15/01/2026: Full accounts made up to 2025-06-30.