AVNET HOLDINGS UK LIMITED - STEVENAGE
| Company Profile | Company Filings |
Overview
AVNET HOLDINGS UK LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
AVNET HOLDINGS UK LIMITED was incorporated 18 years ago on 05/08/2005 and has the registered number: 05529357. The accounts status is FULL and accounts are next due on 31/03/2024.
AVNET HOLDINGS UK LIMITED was incorporated 18 years ago on 05/08/2005 and has the registered number: 05529357. The accounts status is FULL and accounts are next due on 31/03/2024.
AVNET HOLDINGS UK LIMITED - STEVENAGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 02/07/2022 | 31/03/2024 |
Registered Office
AVNET HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2EF
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO.2536 LIMITED (until 29/09/2005)
ALNERY NO.2536 LIMITED (until 29/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2023 | 19/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK MCKRELL | Feb 1966 | British | Director | 2017-08-01 | CURRENT |
| MR DARREL SCOTT JACKSON | Jul 1965 | American | Director | 2019-04-30 | CURRENT |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2005-08-05 UNTIL 2005-09-28 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2005-08-05 UNTIL 2005-09-28 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2005-08-05 UNTIL 2005-09-28 | RESIGNED | ||
| MR HARVEY WOODFORD | Sep 1963 | American | Director | 2018-02-26 UNTIL 2019-04-30 | RESIGNED |
| NEIL TAYLOR | Nov 1962 | American | Director | 2005-09-28 UNTIL 2007-10-24 | RESIGNED |
| MR MICHAEL RYAN MCCOY | Jan 1976 | American | Director | 2012-12-31 UNTIL 2018-02-26 | RESIGNED |
| STEVEN BOSMANS | Aug 1969 | Belgian | Director | 2005-09-28 UNTIL 2019-06-04 | RESIGNED |
| MR. DAVID RALPH BIRK | Jun 1947 | American | Director | 2007-10-24 UNTIL 2012-12-31 | RESIGNED |
| NEIL TAYLOR | Nov 1962 | American | Secretary | 2005-09-28 UNTIL 2007-10-24 | RESIGNED |
| JUN LI | United States | Secretary | 2007-10-24 UNTIL 2012-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avnet, Inc | 2016-04-06 | Phoenix Arizona |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |