AVNET HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

05529357

Incorporation date

05/08/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2005)

15/01/2026

Full accounts made up to 2025-06-30

View PDF (23 pages)

07/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

01/04/2025

Full accounts made up to 2024-06-29

View PDF (24 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

11/06/2024

Full accounts made up to 2023-07-01

View PDF (26 pages)

07/06/2024

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

View PDF (1 pages)

07/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

08/02/2023

Full accounts made up to 2022-07-02

View PDF (26 pages)

05/08/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (4 pages)

04/02/2022

Full accounts made up to 2021-07-03

View PDF (23 pages)

12/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

08/06/2021

Full accounts made up to 2020-06-27

View PDF (23 pages)

05/08/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (4 pages)

18/12/2019

Full accounts made up to 2019-06-29

View PDF (23 pages)

05/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

14/06/2019

Statement by Directors

View PDF (1 pages)

14/06/2019

Statement of capital on 2019-06-14

View PDF (3 pages)

14/06/2019

Solvency Statement dated 14/06/19

View PDF (1 pages)

14/06/2019

Resolutions

View PDF (4 pages)

04/06/2019

Termination of appointment of Steven Bosmans as a director on 2019-06-04

View PDF (1 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)

18/01/2019

Full accounts made up to 2018-06-30

View PDF (23 pages)

06/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 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)

20/12/2017

Full accounts made up to 2017-07-01

View PDF (26 pages)

07/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

02/08/2017

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

View PDF (2 pages)

28/12/2016

Full accounts made up to 2016-07-02

View PDF (23 pages)

18/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

15/01/2016

Full accounts made up to 2015-06-27

View PDF (15 pages)

10/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (4 pages)

05/01/2015

Full accounts made up to 2014-06-28

View PDF (14 pages)

08/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (4 pages)

16/12/2013

Full accounts made up to 2013-06-29

View PDF (14 pages)

05/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (4 pages)

02/01/2013

Appointment of Mr Michael Ryan Mccoy as a director

View PDF (2 pages)

02/01/2013

Termination of appointment of David Birk as a director

View PDF (1 pages)

14/12/2012

Full accounts made up to 2012-06-30

View PDF (15 pages)

28/11/2012

Termination of appointment of Jun Li as a secretary

View PDF (1 pages)

06/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (5 pages)

29/05/2012

Statement of capital following an allotment of shares on 2012-05-24

View PDF (3 pages)

24/01/2012

Full accounts made up to 2011-07-02

View PDF (13 pages)

09/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (5 pages)

09/08/2011

Director's details changed for Mr. David Ralph Birk on 2011-08-05

View PDF (2 pages)

08/08/2011

Director's details changed for Steven Bosmans on 2011-08-05

View PDF (2 pages)

08/08/2011

Secretary's details changed for Jun Li on 2011-08-05

View PDF (2 pages)

26/01/2011

Resolutions

View PDF (13 pages)

14/12/2010

Full accounts made up to 2010-07-03

View PDF (13 pages)

10/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (5 pages)

10/08/2010

Director's details changed for Steven Bosmans on 2010-06-04

View PDF (2 pages)

19/01/2010

Full accounts made up to 2009-06-27

View PDF (14 pages)

19/08/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

23/02/2009

Full accounts made up to 2008-06-29

View PDF (13 pages)

16/10/2008

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

View PDF (3 pages)

04/12/2007

New secretary appointed

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

Secretary resigned

View PDF (1 pages)

11/10/2007

Full accounts made up to 2007-07-01

View PDF (13 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

06/08/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

02/05/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

10/11/2006

Return made up to 05/08/06; full list of members

View PDF (7 pages)

07/11/2005

Statement of affairs

View PDF (6 pages)

07/11/2005

Ad 30/09/05--------- £ si 60080621@1=60080621 £ ic 1/60080622

View PDF (2 pages)

21/10/2005

New secretary appointed;new director appointed

View PDF (3 pages)

21/10/2005

New director appointed

View PDF (2 pages)

21/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2005

Memorandum and Articles of Association

View PDF (4 pages)

11/10/2005

Nc inc already adjusted 28/09/05

View PDF (1 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (1 pages)

11/10/2005

Registered office changed on 11/10/05 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

11/10/2005

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

07/10/2005

Resolutions

View PDF (0 pages)

07/10/2005

Resolutions

View PDF (1 pages)

29/09/2005

Certificate of change of name

View PDF (2 pages)

05/08/2005

Incorporation

View PDF (17 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

05/08/2026

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
Birk, David Ralph	Director	24/10/2007 - 31/12/2012	29
Alnery Incorporations No 1 Limited	Nominee Secretary	05/08/2005 - 28/09/2005	1374
Alnery Incorporations No 1 Limited	Nominee Director	05/08/2005 - 28/09/2005	1374
Alnery Incorporations No 2 Limited	Nominee Director	05/08/2005 - 28/09/2005	671
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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03185729

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15/04/1996

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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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Description

About AVNET HOLDINGS UK LIMITED

AVNET HOLDINGS UK LIMITED is an(a) Active company incorporated on 05/08/2005 with the registered office located at Avnet House, Rutherford Close, Stevenage, Hertfordshire SG1 2EF. 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 HOLDINGS UK LIMITED?

AVNET HOLDINGS UK LIMITED is currently Active. It was registered on 05/08/2005 .

Where is AVNET HOLDINGS UK LIMITED located?

AVNET HOLDINGS UK LIMITED is registered at Avnet House, Rutherford Close, Stevenage, Hertfordshire SG1 2EF.

What does AVNET HOLDINGS UK LIMITED do?

AVNET HOLDINGS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVNET HOLDINGS UK LIMITED?

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