AVNET GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08754845

Incorporation date

30/10/2013

Size

Small

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2013)

25/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/07/2025

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

12/04/2025

Declaration of solvency

View PDF (6 pages)

24/03/2025

Resolutions

View PDF (1 pages)

24/03/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

24/03/2025

Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2025-03-24

View PDF (3 pages)

07/02/2025

Termination of appointment of Mark Kempf as a director on 2025-02-07

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (4 pages)

11/06/2024

Accounts for a small company made up to 2023-07-01

View PDF (19 pages)

07/06/2024

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

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (4 pages)

08/02/2023

Accounts for a small company made up to 2022-07-02

View PDF (19 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)

31/10/2022

Cessation of Tenva Group Holdings Europe Limited as a person with significant control on 2018-06-22

View PDF (1 pages)

31/10/2022

Notification of Avnet International Holdings 1 Bv as a person with significant control on 2018-06-22

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-30 with updates

View PDF (5 pages)

04/02/2022

Accounts for a small company made up to 2021-07-03

View PDF (21 pages)

03/11/2021

Confirmation statement made on 2021-10-30 with updates

View PDF (4 pages)

08/06/2021

Full accounts made up to 2020-06-27

View PDF (26 pages)

03/11/2020

Confirmation statement made on 2020-10-30 with updates

View PDF (4 pages)

18/12/2019

Full accounts made up to 2019-06-29

View PDF (30 pages)

30/10/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (4 pages)

09/05/2019

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

View PDF (2 pages)

09/05/2019

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

View PDF (1 pages)

20/12/2018

Full accounts made up to 2018-06-30

View PDF (32 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (5 pages)

22/10/2018

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

View PDF (2 pages)

22/10/2018

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

View PDF (1 pages)

25/06/2018

Statement by Directors

View PDF (1 pages)

25/06/2018

Statement of capital on 2018-06-25

View PDF (5 pages)

25/06/2018

Solvency Statement dated 25/06/18

View PDF (1 pages)

25/06/2018

Resolutions

View PDF (1 pages)

27/02/2018

Appointment of Mr Harvey Woodford as a director on 2018-02-26

View PDF (2 pages)

26/02/2018

Termination of appointment of Michael Ryan Mccoy as a director on 2018-02-26

View PDF (1 pages)

29/12/2017

Full accounts made up to 2017-07-01

View PDF (39 pages)

31/10/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

24/02/2017

Appointment of Mr Mark Mckrell as a director on 2017-02-24

View PDF (2 pages)

24/02/2017

Termination of appointment of Graeme Alistair Watt as a director on 2017-02-24

View PDF (1 pages)

16/02/2017

Full accounts made up to 2016-07-02

View PDF (30 pages)

03/02/2017

Resolutions

View PDF (3 pages)

08/11/2016

Director's details changed for Mr Ryan Michael Mccoy on 2013-10-30

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

30/06/2016

Resolutions

View PDF (16 pages)

30/06/2016

Resolutions

View PDF (16 pages)

28/06/2016

Statement by Directors

View PDF (3 pages)

28/06/2016

Statement of capital on 2016-06-28

View PDF (4 pages)

28/06/2016

Solvency Statement dated 28/06/16

View PDF (3 pages)

28/06/2016

Resolutions

View PDF (6 pages)

19/12/2015

Full accounts made up to 2015-06-27

View PDF (18 pages)

02/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (6 pages)

05/01/2015

Full accounts made up to 2014-06-28

View PDF (14 pages)

04/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (6 pages)

04/11/2014

Director's details changed for Mr Graeme Alistair Watt on 2014-11-04

View PDF (2 pages)

04/11/2014

Director's details changed for Mr Ryan Michael Mccoy on 2014-11-04

View PDF (2 pages)

04/11/2014

Director's details changed for Mr Peter Bielefeld on 2014-11-04

View PDF (2 pages)

20/01/2014

Current accounting period shortened from 2014-10-31 to 2014-06-30

View PDF (1 pages)

02/01/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (4 pages)

02/01/2014

Termination of appointment of Sh Company Secretaries Limited as a secretary

View PDF (1 pages)

30/10/2013

Incorporation

View PDF (24 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

01/07/2023

Next confirmation date

30/10/2025

Last change occurred

01/07/2023

Accounts

Small

Last made up date

01/07/2023

Next account date

01/07/2024

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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
SH COMPANY SECRETARIES LIMITED	Corporate Secretary	30/10/2013 - 20/12/2013	30
Bielefeld, Peter	Director	30/10/2013 - 16/10/2018	26
Watt, Graeme Alistair	Director	30/10/2013 - 24/02/2017	19
Jackson, Darrel Scott	Director	30/04/2019 - Present	27

Persons with Significant Control

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

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Description

About AVNET GROUP HOLDINGS LIMITED

AVNET GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/10/2013 with the registered office located at 5th Floor Ship Canal House 98, King Street, Manchester M2 4WU. There is currently 1 active director 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 GROUP HOLDINGS LIMITED?

AVNET GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 30/10/2013 and dissolved on 25/10/2025.

Where is AVNET GROUP HOLDINGS LIMITED located?

AVNET GROUP HOLDINGS LIMITED is registered at 5th Floor Ship Canal House 98, King Street, Manchester M2 4WU.

What does AVNET GROUP HOLDINGS LIMITED do?

AVNET GROUP HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for AVNET GROUP HOLDINGS LIMITED?

The latest filing was on 25/10/2025: Final Gazette dissolved following liquidation.