AVNET (HOLDINGS) LTD

Key Data

Status

Active

Company No.

02341058

Incorporation date

30/01/1989

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1989)

15/01/2026

Full accounts made up to 2025-06-30

View PDF (25 pages)

04/08/2025

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

View PDF (3 pages)

01/04/2025

Full accounts made up to 2024-06-29

View PDF (26 pages)

05/08/2024

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

View PDF (3 pages)

11/06/2024

Full accounts made up to 2023-07-01

View PDF (27 pages)

07/06/2024

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

View PDF (1 pages)

02/08/2023

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

View PDF (3 pages)

08/02/2023

Full accounts made up to 2022-07-02

View PDF (26 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)

03/08/2022

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

View PDF (3 pages)

04/02/2022

Full accounts made up to 2021-07-03

View PDF (26 pages)

12/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

08/06/2021

Full accounts made up to 2020-06-27

View PDF (22 pages)

03/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

18/12/2019

Full accounts made up to 2019-06-29

View PDF (23 pages)

05/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

26/06/2019

Statement by Directors

View PDF (2 pages)

26/06/2019

Statement of capital on 2019-06-26

View PDF (3 pages)

26/06/2019

Solvency Statement dated 26/06/19

View PDF (2 pages)

26/06/2019

Resolutions

View PDF (2 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)

22/12/2018

Full accounts made up to 2018-06-30

View PDF (22 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 Peter Bielefeld as a director on 2018-10-16

View PDF (1 pages)

01/08/2018

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

View PDF (3 pages)

21/12/2017

Full accounts made up to 2017-07-01

View PDF (22 pages)

03/08/2017

Appointment of Mr Mark Mckrell as a director on 2017-08-01

View PDF (2 pages)

02/08/2017

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

View PDF (1 pages)

01/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

29/12/2016

Full accounts made up to 2016-07-02

View PDF (24 pages)

04/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

15/01/2016

Full accounts made up to 2015-06-27

View PDF (16 pages)

03/08/2015

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

View PDF (5 pages)

05/01/2015

Full accounts made up to 2014-06-28

View PDF (16 pages)

08/08/2014

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

View PDF (5 pages)

16/12/2013

Full accounts made up to 2013-06-29

View PDF (16 pages)

02/08/2013

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

View PDF (5 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)

14/12/2012

Full accounts made up to 2012-06-30

View PDF (14 pages)

28/11/2012

Termination of appointment of Jun Li as a secretary

View PDF (1 pages)

02/08/2012

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

View PDF (6 pages)

02/08/2012

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

View PDF (2 pages)

02/08/2012

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

View PDF (2 pages)

02/08/2012

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

View PDF (2 pages)

24/01/2012

Full accounts made up to 2011-07-02

View PDF (15 pages)

22/12/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-08-15

View PDF (16 pages)

22/12/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-09-02

View PDF (16 pages)

20/12/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

20/12/2011

Resolutions

View PDF (13 pages)

15/08/2011

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

View PDF (15 pages)

26/01/2011

Resolutions

View PDF (13 pages)

14/12/2010

Full accounts made up to 2010-07-03

View PDF (12 pages)

02/09/2010

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

View PDF (15 pages)

19/08/2010

Statement of capital following an allotment of shares on 2010-07-07

View PDF (5 pages)

19/01/2010

Full accounts made up to 2009-06-27

View PDF (13 pages)

18/08/2009

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

View PDF (3 pages)

10/02/2009

Full accounts made up to 2008-06-29

View PDF (13 pages)

08/10/2008

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

View PDF (3 pages)

02/01/2008

Full accounts made up to 2007-07-01

View PDF (12 pages)

18/12/2007

New secretary appointed

View PDF (1 pages)

18/12/2007

Secretary resigned

View PDF (1 pages)

06/08/2007

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

View PDF (2 pages)

23/03/2007

Full accounts made up to 2006-07-02

View PDF (13 pages)

02/03/2007

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

View PDF (7 pages)

12/12/2006

Full accounts made up to 2005-07-01

View PDF (13 pages)

30/08/2006

Statement of affairs

View PDF (5 pages)

30/08/2006

Ad 30/06/06--------- £ si 4430000@1=4430000 £ ic 23126630/27556630

View PDF (2 pages)

25/07/2006

Nc inc already adjusted 30/06/06

View PDF (1 pages)

25/07/2006

Resolutions

View PDF (1 pages)

12/07/2006

Full accounts made up to 2004-07-02

View PDF (13 pages)

06/12/2005

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

View PDF (7 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

New secretary appointed

View PDF (3 pages)

17/08/2004

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

View PDF (7 pages)

05/08/2004

Full accounts made up to 2003-06-27

View PDF (13 pages)

06/05/2004

Delivery ext'd 3 mth 27/06/03

View PDF (1 pages)

02/09/2003

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

View PDF (7 pages)

22/08/2003

Full accounts made up to 2002-06-28

View PDF (12 pages)

22/08/2003

Full accounts made up to 2001-06-29

View PDF (14 pages)

05/08/2003

Resolutions

View PDF (0 pages)

05/08/2003

Resolutions

View PDF (1 pages)

05/08/2003

£ nc 9600000/23226530 27/09/02

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

28/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

24/10/2002

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

View PDF (7 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

10/08/2001

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

View PDF (7 pages)

09/07/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

04/06/2001

Location of register of members

View PDF (1 pages)

04/06/2001

Registered office changed on 04/06/01 from: 6 meadway court rutherford close stevenage hertfordshire SG1 2EF

View PDF (1 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)

22/08/2000

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

View PDF (7 pages)

30/06/2000

Full accounts made up to 1999-07-02

View PDF (11 pages)

30/06/2000

Full accounts made up to 1998-06-30

View PDF (10 pages)

31/08/1999

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

View PDF (6 pages)

29/04/1999

Delivery ext'd 3 mth 30/06/98

View PDF (1 pages)

30/03/1999

Director's particulars changed

View PDF (0 pages)

30/03/1999

Secretary's particulars changed;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)

31/10/1998

Full accounts made up to 1997-06-27

View PDF (11 pages)

17/08/1998

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

View PDF (6 pages)

06/07/1998

Director resigned

View PDF (1 pages)

24/03/1998

Delivery ext'd 3 mth 30/06/97

View PDF (1 pages)

10/12/1997

Resolutions

View PDF (1 pages)

14/11/1997

Certificate of change of name

View PDF (2 pages)

20/10/1997

Registered office changed on 20/10/97 from: premier business park croft head row whitebirk inustrial estate blackburn lancs BB1 5SL

View PDF (1 pages)

02/09/1997

Return made up to 01/08/97; change of members

View PDF (8 pages)

16/06/1997

Full group accounts made up to 1996-06-28

View PDF (18 pages)

30/04/1997

Delivery ext'd 3 mth 30/06/96

View PDF (1 pages)

03/04/1997

Full accounts made up to 1995-06-30

View PDF (20 pages)

24/10/1996

Location of register of members

View PDF (1 pages)

04/09/1996

Return made up to 01/08/96; full list of members

View PDF (8 pages)

15/07/1996

Full group accounts made up to 1994-07-01

View PDF (21 pages)

14/05/1996

New secretary appointed

View PDF (2 pages)

25/08/1995

Return made up to 01/08/95; no change of members

View PDF (4 pages)

30/03/1995

Full group accounts made up to 1993-06-30

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

21/10/1994

Registered office changed on 21/10/94 from: glenfield park site 2 blakewater road blackburn BB1 5QH

View PDF (0 pages)

22/08/1994

Return made up to 01/08/94; change of members

View PDF (0 pages)

10/05/1994

Delivery ext'd 3 mth 30/06/93

View PDF (0 pages)

10/03/1994

Full accounts made up to 1992-06-30

View PDF (0 pages)

31/08/1993

Return made up to 01/08/93; full list of members

View PDF (0 pages)

12/02/1993

Director resigned;new director appointed

View PDF (0 pages)

07/09/1992

Return made up to 01/08/92; no change of members

View PDF (0 pages)

06/07/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

30/01/1992

Registered office changed on 30/01/92 from: glenfield park 2 northrop avenue blackburn BB1 5QF.

View PDF (0 pages)

04/09/1991

New director appointed

View PDF (0 pages)

21/08/1991

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

View PDF (0 pages)

05/08/1991

Resolutions

View PDF (2 pages)

05/08/1991

Resolutions

View PDF (0 pages)

05/08/1991

Ad 20/06/91--------- £ si 9500000@1=9500000 £ ic 100/9500100

View PDF (0 pages)

05/08/1991

£ nc 100000/9600000 20/06/91

View PDF (1 pages)

01/05/1991

Accounts for a medium company made up to 1990-06-30

View PDF (0 pages)

09/08/1990

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

View PDF (0 pages)

12/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/06/1990

Ad 24/05/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

02/02/1990

Registered office changed on 02/02/90 from: fourth floor 9 cheapside london EC2V 6AD

View PDF (0 pages)

02/02/1990

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

22/09/1989

Resolutions

View PDF (1 pages)

21/09/1989

Director resigned;new director appointed

View PDF (0 pages)

21/09/1989

£ nc 100/100000

View PDF (1 pages)

15/09/1989

Memorandum and Articles of Association

View PDF (12 pages)

15/09/1989

Resolutions

View PDF (21 pages)

15/06/1989

Certificate of change of name

View PDF (0 pages)

15/06/1989

Certificate of change of name

View PDF (2 pages)

30/01/1989

Incorporation

View PDF (18 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

01/08/2026

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
Bielefeld, Peter	Director	04/03/2003 - 15/10/2018	26
Sadowski, Raymond John	Director	31/01/1993 - 28/03/2013	42
Kempf, Mark	Director	23/11/2022 - Present	10
Wilson, David John	Secretary	26/06/1995 - 28/01/1999	3
Taylor, Ronald Neil	Secretary	30/06/2005 - 23/10/2007	3

Persons with Significant Control

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Description

About AVNET (HOLDINGS) LTD

AVNET (HOLDINGS) LTD is an(a) Active company incorporated on 30/01/1989 with the registered office located at Avnet House, Rutherford Close, 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 (HOLDINGS) LTD?

AVNET (HOLDINGS) LTD is currently Active. It was registered on 30/01/1989 .

Where is AVNET (HOLDINGS) LTD located?

AVNET (HOLDINGS) LTD is registered at Avnet House, Rutherford Close, Stevenage, Hertfordshire SG1 2EF.

What does AVNET (HOLDINGS) LTD do?

AVNET (HOLDINGS) LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVNET (HOLDINGS) LTD?

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