AVNET (HOLDINGS) LTD
Active - Accounts Filed
General Information
NAME
AVNET (HOLDINGS) LTD
COMPANY NUMBER
02341058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/01/1989
(35 years and 10 months old)
WEBSITE
www.avnet.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
01/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/06/1989
17/11/1997
CHANNEL MASTER (HOLDINGS) LIMITED
View all previous names
HERTFORDSHIRE
SG1 2EF
Telephone: 01438788500
TPS: No
Avnet House
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
Telephone: 788500
Credit Risk Overview
Want to learn more about AVNET (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRON HOUSE (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
| AVNET (HOLDINGS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 11/06/2024 | Mark McKrell (923632192) has left the board |
Credit Risk Overview
Want to learn more about AVNET (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVNET (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVNET (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 23 Past: 6 |
View Report |
|
23/11/2022 - Present (2 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2022 - Present (2 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 01/08/1991 - Present (33 years and 4 months) Secretary: 01/08/1991 - Present (33 years and 4 months) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 78 |
View Report |
|
01/08/1991 - 30/06/1997 (5 years and 10 months) Born in Feb 1927 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 11/06/2024 | Mark McKrell (923632192) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 07/12/2022 | New Board Member Mark Kempf (930256511) Appointed |
| 25/11/2022 | Thomas Ludaescher (925168303) has left the board |
| 25/11/2022 | New Board Member Mark Kempf (930256537) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 10/05/2019 | Harvey Woodford (924323367) has left the board |
| 10/05/2019 | New Board Member Darrel Scott Jackson (925828047) Appointed |
| 30/12/2018 | New Accounts filed |
| 31/10/2018 | New Board Member Harvey Woodford (924323367) Appointed |
| 31/10/2018 | Harvey Woodford (925168206) has left the board |
| 24/10/2018 | New Board Member Harvey Woodford (925168206) Appointed |
| 24/10/2018 | New Board Member Thomas Ludaescher (925168303) Appointed |
| 24/10/2018 | Peter Bielefeld (911918773) has left the board |
| 05/08/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 07/08/2017 | New Board Member Mark McKrell (923632192) Appointed |
| 05/08/2017 | New Confirmation Statement filed |
| 04/08/2017 | William Read Crowell (922442572) has left the board |
| 21/02/2017 | New Board Member William Read Crowell (922442572) Appointed |
| 21/02/2017 | William Read Crowell (917706079) has left the board |
| 03/01/2017 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 08/08/2016 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 21/12/2013 | New Accounts filed |
| 07/08/2013 | New Confirmation Statement filed |
| 04/04/2013 | New Board Member William Read Crowell (917706079) Appointed |
| 02/04/2013 | Raymond John Sadowski (903302734) has left the board |
| 22/12/2012 | New Accounts filed |
| 30/11/2012 | Jun Li (912623206) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
