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Avnet Holdings Uk Limited STEVENAGE

Avnet Holdings Uk started in year 2005 as Private Limited Company with registration number 05529357. The Avnet Holdings Uk company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Stevenage at Avnet House. Postal code: SG1 2EF. Since 2005/09/29 Avnet Holdings Uk Limited is no longer carrying the name Alnery No.2536.

The firm has 2 directors, namely Darrel J., Mark M.. Of them, Mark M. has been with the company the longest, being appointed on 1 August 2017 and Darrel J. has been with the company for the least time - from 30 April 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Avnet Holdings Uk Limited Address / Contact

Office Address Avnet House
Office Address2 Rutherford Close
Town Stevenage
Post code SG1 2EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05529357
Date of Incorporation Fri, 5th Aug 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Sat, 2nd Jul 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Darrel J.

Position: Director

Appointed: 30 April 2019

Mark M.

Position: Director

Appointed: 01 August 2017

Harvey W.

Position: Director

Appointed: 26 February 2018

Resigned: 30 April 2019

Michael M.

Position: Director

Appointed: 31 December 2012

Resigned: 26 February 2018

David B.

Position: Director

Appointed: 24 October 2007

Resigned: 31 December 2012

Jun L.

Position: Secretary

Appointed: 24 October 2007

Resigned: 15 November 2012

Neil T.

Position: Secretary

Appointed: 28 September 2005

Resigned: 24 October 2007

Neil T.

Position: Director

Appointed: 28 September 2005

Resigned: 24 October 2007

Steven B.

Position: Director

Appointed: 28 September 2005

Resigned: 04 June 2019

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 05 August 2005

Resigned: 28 September 2005

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 05 August 2005

Resigned: 28 September 2005

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 05 August 2005

Resigned: 28 September 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Avnet, Inc from Phoenix, United States. The abovementioned PSC is classified as "a corporation (stock)", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Avnet, Inc

Avnet, Inc 2211 South 47th Street, Phoenix, Arizona, 85034, United States

Legal authority New-York Law
Legal form Corporation (Stock)
Country registered New-York, Usa
Place registered New-York Stock Exchange
Registration number Tax Id 11-1890605
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Alnery No.2536 September 29, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts for the period ending 2022/07/02
filed on: 8th, February 2023 		Free Download (26 pages)

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