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AVNET LOGISTICS LIMITED

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AVNET LOGISTICS LIMITED

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Key Data

Status

Dissolved

Company No.

05944260

Incorporation date

22/09/2006

Size

Small

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

Registered address

C/O Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WUCopy
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Latest events (Record since 22/09/2006)
dot icon23/12/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/09/2023
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon03/07/2023
Liquidators' statement of receipts and payments to 2023-05-08
View PDF (10 pages)
dot icon20/05/2022
Resolutions
View PDF (1 pages)
dot icon19/05/2022
Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF to C/O Azets Holdings Limited 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2022-05-19
View PDF (2 pages)
dot icon19/05/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon19/05/2022
Declaration of solvency
View PDF (5 pages)
dot icon02/05/2022
Termination of appointment of Darrel Scott Jackson as a director on 2022-05-02
View PDF (1 pages)
dot icon02/05/2022
Termination of appointment of Thomas Ludaescher as a director on 2022-05-02
View PDF (1 pages)
dot icon02/05/2022
Termination of appointment of Justin Schofield as a director on 2022-05-02
View PDF (1 pages)
dot icon04/02/2022
Accounts for a small company made up to 2021-07-03
View PDF (26 pages)
dot icon22/09/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon02/07/2021
Accounts for a small company made up to 2020-06-27
View PDF (25 pages)
dot icon24/09/2020
Confirmation statement made on 2020-09-22 with no updates
View PDF (3 pages)
dot icon18/12/2019
Accounts for a small company made up to 2019-06-29
View PDF (27 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-22 with no updates
View PDF (3 pages)
dot icon09/05/2019
Appointment of Mr Darrel Scott Jackson as a director on 2019-04-30
View PDF (2 pages)
dot icon09/05/2019
Termination of appointment of Harvey Woodford as a director on 2019-04-30
View PDF (1 pages)
dot icon19/12/2018
Accounts for a small company made up to 2018-06-30
View PDF (28 pages)
dot icon26/10/2018
Appointment of Mr Thomas Ludaescher as a director on 2018-10-16
View PDF (2 pages)
dot icon26/10/2018
Appointment of Mr Harvey Woodford as a director on 2018-10-16
View PDF (2 pages)
dot icon26/10/2018
Termination of appointment of Peter Bielefeld as a director on 2018-10-16
View PDF (1 pages)
dot icon26/10/2018
Confirmation statement made on 2018-09-22 with no updates
View PDF (3 pages)
dot icon04/05/2018
Termination of appointment of Michael Ryan Mccoy as a director on 2018-05-04
View PDF (1 pages)
dot icon21/12/2017
Accounts for a small company made up to 2017-07-01
View PDF (30 pages)
dot icon29/09/2017
Confirmation statement made on 2017-09-22 with updates
View PDF (4 pages)
dot icon29/09/2017
Notification of Memec Group Holdings Limited as a person with significant control on 2016-09-30
View PDF (1 pages)
dot icon29/09/2017
Notification of Avnet Holdings Uk Limited as a person with significant control on 2016-09-30
View PDF (1 pages)
dot icon29/09/2017
Cessation of Abacus Group Limited as a person with significant control on 2016-09-30
View PDF (1 pages)
dot icon04/09/2017
Appointment of Mr Justin Schofield as a director on 2017-09-04
View PDF (2 pages)
dot icon02/08/2017
Termination of appointment of Anne Van Der Zwalmen as a secretary on 2017-08-01
View PDF (1 pages)
dot icon02/08/2017
Termination of appointment of William Read Crowell as a director on 2017-08-01
View PDF (1 pages)
dot icon28/12/2016
Full accounts made up to 2016-07-02
View PDF (38 pages)
dot icon09/12/2016
Appointment of Mr Mark Mckrell as a director on 2016-12-09
View PDF (2 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (5 pages)
dot icon15/01/2016
Full accounts made up to 2015-06-27
View PDF (25 pages)
dot icon23/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (6 pages)
dot icon10/04/2015
Termination of appointment of Patrick Laurent Zammit as a director on 2015-03-31
View PDF (1 pages)
dot icon05/01/2015
Full accounts made up to 2014-06-28
View PDF (23 pages)
dot icon29/09/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (7 pages)
dot icon16/12/2013
Full accounts made up to 2013-06-29
View PDF (23 pages)
dot icon27/09/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (7 pages)
dot icon02/04/2013
Appointment of Mr. William Read Crowell as a director
View PDF (2 pages)
dot icon29/03/2013
Termination of appointment of Raymond Sadowski as a director
View PDF (1 pages)
dot icon02/01/2013
Appointment of Mr Michael Ryan Mccoy as a director
View PDF (2 pages)
dot icon02/01/2013
Termination of appointment of David Birk as a director
View PDF (1 pages)
dot icon14/12/2012
Full accounts made up to 2012-06-30
View PDF (23 pages)
dot icon24/09/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (7 pages)
dot icon01/02/2012
Certificate of change of name
View PDF (3 pages)
dot icon24/01/2012
Full accounts made up to 2011-07-02
View PDF (26 pages)
dot icon30/09/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2011
Director's details changed for Mr. David Ralph Birk on 2011-09-22
View PDF (2 pages)
dot icon30/09/2011
Director's details changed for Raymond John Sadowski on 2011-09-22
View PDF (2 pages)
dot icon30/09/2011
Director's details changed for Patrick Laurent Zammit on 2011-09-22
View PDF (2 pages)
dot icon30/09/2011
Director's details changed for Peter Bielefeld on 2011-09-22
View PDF (2 pages)
dot icon08/08/2011
Secretary's details changed for Anne Van Der Zwalmen on 2011-08-08
View PDF (2 pages)
dot icon25/05/2011
Auditor's resignation
View PDF (1 pages)
dot icon17/05/2011
Statement of capital following an allotment of shares on 2011-05-13
View PDF (3 pages)
dot icon26/01/2011
Resolutions
View PDF (13 pages)
dot icon25/10/2010
Full accounts made up to 2010-07-02
View PDF (28 pages)
dot icon30/09/2010
Annual return made up to 2010-09-22 with full list of shareholders
View PDF (7 pages)
dot icon30/03/2010
Full accounts made up to 2009-06-27
View PDF (31 pages)
dot icon01/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon01/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon01/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon20/01/2010
Registered office address changed from Abacus House, Bone Lane Newbury Berkshire RG14 5SF on 2010-01-20
View PDF (1 pages)
dot icon29/09/2009
Return made up to 22/09/09; full list of members
View PDF (4 pages)
dot icon29/09/2009
Appointment terminated director gavin van der pant
View PDF (1 pages)
dot icon01/08/2009
Full accounts made up to 2008-09-30
View PDF (32 pages)
dot icon21/05/2009
Director appointed david ralph birk
View PDF (3 pages)
dot icon21/05/2009
Director appointed raymond john sadowski
View PDF (3 pages)
dot icon20/05/2009
Director appointed patrick laurent zammit
View PDF (2 pages)
dot icon12/05/2009
Accounting reference date shortened from 30/09/2009 to 30/06/2009
View PDF (1 pages)
dot icon12/05/2009
Appointment terminated director and secretary liam heffernan
View PDF (1 pages)
dot icon12/05/2009
Appointment terminated director martin kent
View PDF (1 pages)
dot icon12/05/2009
Appointment terminated director peter allen
View PDF (1 pages)
dot icon12/05/2009
Director appointed peter bielefeld
View PDF (3 pages)
dot icon12/05/2009
Secretary appointed anne van der zwalmen
View PDF (2 pages)
dot icon12/01/2009
Nc inc already adjusted 05/01/09
View PDF (1 pages)
dot icon12/01/2009
Resolutions
View PDF (1 pages)
dot icon22/10/2008
Appointment terminated secretary gavin van der pant
View PDF (1 pages)
dot icon22/10/2008
Director and secretary appointed liam anthony heffernan
View PDF (2 pages)
dot icon21/10/2008
Return made up to 22/09/08; full list of members
View PDF (4 pages)
dot icon02/07/2008
Appointment terminated secretary andrew bateman
View PDF (1 pages)
dot icon02/07/2008
Secretary appointed gavin lawrence van der pant
View PDF (1 pages)
dot icon23/05/2008
Full accounts made up to 2007-09-30
View PDF (30 pages)
dot icon28/09/2007
Return made up to 22/09/07; full list of members
View PDF (2 pages)
dot icon22/06/2007
Resolutions
View PDF (0 pages)
dot icon22/06/2007
Resolutions
View PDF (1 pages)
dot icon22/06/2007
£ nc 1000/1901000 13/06/07
View PDF (1 pages)
dot icon15/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/02/2007
New director appointed
View PDF (2 pages)
dot icon13/02/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon06/02/2007
Memorandum and Articles of Association
View PDF (14 pages)
dot icon30/01/2007
Certificate of change of name
View PDF (2 pages)
dot icon22/09/2006
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

dot iconLast made up date
03/07/2021
dot iconLast change occurred
03/07/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
03/07/2021
dot iconNext account date
03/07/2022
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Van Der Pant, Gavin Lawrence
Director
01/02/2007 - 17/10/2008
13
Kent, Martin Robert
Director
22/09/2006 - 20/04/2009
17
Bielefeld, Peter
Director
20/04/2009 - 16/10/2018
26
Birk, David Ralph
Director
20/04/2009 - 31/12/2012
29
Sadowski, Raymond John
Director
20/04/2009 - 29/03/2013
42

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About AVNET LOGISTICS LIMITED

AVNET LOGISTICS LIMITED is an(a) Dissolved company incorporated on 22/09/2006 with the registered office located at C/O Azets Holdings Limited 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 LOGISTICS LIMITED?

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AVNET LOGISTICS LIMITED is currently Dissolved. It was registered on 22/09/2006 and dissolved on 23/12/2023.

Where is AVNET LOGISTICS LIMITED located?

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AVNET LOGISTICS LIMITED is registered at C/O Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU.

What does AVNET LOGISTICS LIMITED do?

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AVNET LOGISTICS LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for AVNET LOGISTICS LIMITED?

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The latest filing was on 23/12/2023: Final Gazette dissolved following liquidation.