Founded in 2016, Avnet Bidco, classified under reg no. 10323613 is an active company. Currently registered at Avnet House SG1 2EF, Stevenage the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Sat, 2nd Jul 2022.
The firm has one director. Darrel J., appointed on 30 April 2019. There are currently no secretaries appointed. As of 11 May 2024, there were 4 ex directors - Harvey W., Michael M. and others listed below. There were no ex secretaries.
| Office Address | Avnet House |
| Office Address2 | Rutherford Close |
| Town | Stevenage |
| Post code | SG1 2EF |
| Country of origin | United Kingdom |
| Registration Number | 10323613 |
| Date of Incorporation | Wed, 10th Aug 2016 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (41 days after) |
| Account last made up date | Sat, 2nd Jul 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 30 April 2019
The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Avnet Europe Bv from B-1831 Diegem (Machelen), Belgium. This PSC is categorised as "a besloten vennootschap (private limited company)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Avnet Holdings Europe Limited that entered Stevenage, United Kingdom as the official address. This PSC has a legal form of "a united kingdom", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Avnet Europe Bv
3 De Kleetlaan, B-1831 Diegem (Machelen), Belgium
| Legal authority | Belgian Company Code |
| Legal form | Besloten Vennootschap (Private Limited Company) |
| Country registered | Belgium |
| Place registered | Crossroadbank Of Enterprises |
| Registration number | 0464.298.616 |
| Notified on | 14 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Avnet Holdings Europe Limited
Avnet House Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom
| Legal authority | Private Limited By Shares |
| Legal form | United Kingdom |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 08755418 |
| Notified on | 10 August 2016 |
| Ceased on | 14 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 9th Aug 2023 filed on: 14th, August 2023 |
confirmation statement | Free Download (3 pages) |
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