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AVNET HOLDINGS UK LIMITED (05529357)

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Introduction

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AVNET HOLDINGS UK LIMITED

AVNET HOLDINGS UK LIMITED is an active company incorporated on with the registered office located in Stevenage. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AVNET HOLDINGS UK LIMITED was registered 21 years ago.(SIC: 82990)

Status

active

Active since 21 years ago

Company No

05529357

LTD Company

Age

21 Years

Incorporated 5 August 2005

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 15 January 2026 (8 months ago)
Period: 30 June 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 5 August 2026 (1 month ago)
Submitted on 6 August 2026 (1 month ago)

Next Due

Due by 19 August 2027
For period ending 5 August 2027

Previous Company Names

ALNERY NO.2536 LIMITED
From: 5 August 2005To: 29 September 2005

Contact

Address

Avnet House Rutherford Close Stevenage, SG1 2EF,

Timeline

12 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Aug 05
Funding Round
May 12
Director Joined
Jan 13
Director Left
Jan 13
Director Joined
Aug 17
Director Left
Feb 18
Director Joined
Feb 18
Director Joined
May 19
Director Left
May 19
Director Left
Jun 19
Capital Update
Jun 19
Director Left
Jun 24
2
Funding
9
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

12

1 Active
11 Resigned

JACKSON, Darrel Scott

Active
De Kleetlaan, DiegemB-1831
Born July 1965
Director
Appointed 30 Apr 2019

LI, Jun

Resigned
Avnet Europe Comm. Va - Legal Department, B-1831 Diegem
Secretary
Appointed 24 Oct 2007
Resigned 15 Nov 2012

TAYLOR, Neil

Resigned
Chemin De La Brire 9, Lasne 1380
Secretary
Appointed 28 Sept 2005
Resigned 24 Oct 2007

ALNERY INCORPORATIONS NO 1 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee secretary
Appointed 05 Aug 2005
Resigned 28 Sept 2005

BIRK, David Ralph, Mr.

Resigned
Avnet Europe Comm. Va - Legal Department, B-1831 Diegem
Born June 1947
Director
Appointed 24 Oct 2007
Resigned 31 Dec 2012

BOSMANS, Steven

Resigned
Avnet Europe Comm. Va - Legal Department, B-1831 Diegem
Born August 1969
Director
Appointed 28 Sept 2005
Resigned 04 Jun 2019

MCCOY, Michael Ryan, Mr.

Resigned
Kouterveldstraat 20, B-1831 Diegem
Born January 1976
Director
Appointed 31 Dec 2012
Resigned 26 Feb 2018

MCKRELL, Mark

Resigned
Kouterveldstraat, B-1831 Diegem
Born February 1966
Director
Appointed 01 Aug 2017
Resigned 06 Jun 2024

TAYLOR, Neil

Resigned
Chemin De La Brire 9, Lasne 1380
Born November 1962
Director
Appointed 28 Sept 2005
Resigned 24 Oct 2007

WOODFORD, Harvey

Resigned
De Kleetlaan, B-1831 Diegem
Born September 1963
Director
Appointed 26 Feb 2018
Resigned 30 Apr 2019

ALNERY INCORPORATIONS NO 1 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 05 Aug 2005
Resigned 28 Sept 2005

ALNERY INCORPORATIONS NO 2 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 05 Aug 2005
Resigned 28 Sept 2005

Persons with significant control

1

Avnet, Inc

Active
2211 South 47th Street, Phoenix85034

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

82

Confirmation Statement With No Updates
6 August 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
15 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
1 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2019
CS01Confirmation Statement
Legacy
14 June 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 June 2019
SH19Statement of Capital
Legacy
14 June 2019
CAP-SSCAP-SS
Resolution
14 June 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2019
TM01Termination of Director
Accounts With Accounts Type Full
18 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2018
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 August 2017
AP01Appointment of Director
Accounts With Accounts Type Full
28 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
15 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2015
AR01AR01
Accounts With Accounts Type Full
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2014
AR01AR01
Accounts With Accounts Type Full
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2013
AR01AR01
Appoint Person Director Company With Name
2 January 2013
AP01Appointment of Director
Termination Director Company With Name
2 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
14 December 2012
AAAnnual Accounts
Termination Secretary Company With Name
28 November 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
6 August 2012
AR01AR01
Capital Allotment Shares
29 May 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
24 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2011
AR01AR01
Change Person Director Company With Change Date
9 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 August 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 August 2011
CH03Change of Secretary Details
Resolution
26 January 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2010
AR01AR01
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
19 January 2010
AAAnnual Accounts
Legacy
19 August 2009
363aAnnual Return
Accounts With Accounts Type Full
23 February 2009
AAAnnual Accounts
Legacy
16 October 2008
363aAnnual Return
Legacy
4 December 2007
288aAppointment of Director or Secretary
Legacy
4 December 2007
288aAppointment of Director or Secretary
Legacy
4 December 2007
288bResignation of Director or Secretary
Legacy
4 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 October 2007
AAAnnual Accounts
Accounts With Accounts Type Full
11 October 2007
AAAnnual Accounts
Legacy
6 August 2007
363aAnnual Return
Legacy
2 May 2007
225Change of Accounting Reference Date
Legacy
10 November 2006
363sAnnual Return (shuttle)
Statement Of Affairs
7 November 2005
SASA
Legacy
7 November 2005
88(2)R88(2)R
Legacy
21 October 2005
288aAppointment of Director or Secretary
Legacy
21 October 2005
288aAppointment of Director or Secretary
Legacy
21 October 2005
288bResignation of Director or Secretary
Legacy
21 October 2005
288bResignation of Director or Secretary
Memorandum Articles
11 October 2005
MEM/ARTSMEM/ARTS
Legacy
11 October 2005
123Notice of Increase in Nominal Capital
Resolution
11 October 2005
RESOLUTIONSResolutions
Resolution
11 October 2005
RESOLUTIONSResolutions
Legacy
11 October 2005
287Change of Registered Office
Legacy
11 October 2005
225Change of Accounting Reference Date
Resolution
7 October 2005
RESOLUTIONSResolutions
Resolution
7 October 2005
RESOLUTIONSResolutions
Certificate Change Of Name Company
29 September 2005
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 August 2005
NEWINCIncorporation