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AVNET (HOLDINGS) LTD (2341058)

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Introduction

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AVNET (HOLDINGS) LTD

AVNET (HOLDINGS) LTD is an active company incorporated on with the registered office located in Stevenage. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AVNET (HOLDINGS) LTD was registered 37 years ago.(SIC: 70100)

Status

active

Active since 37 years ago

Company No

02341058

LTD Company

Age

37 Years

Incorporated 30 January 1989

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 1 August 2026 (2 months ago)
Submitted on 5 August 2026 (1 month ago)

Next Due

Due by 15 August 2027
For period ending 1 August 2027

Previous Company Names

CHANNEL MASTER (HOLDINGS) LIMITED
From: 16 June 1989To: 17 November 1997
ALNERY NO. 834 LIMITED
From: 30 January 1989To: 16 June 1989

Contact

Address

Avnet House Rutherford Close Stevenage, SG1 2EF,

Timeline

15 key events • 1989 - 2024

Funding Officers Ownership
Company Founded
Jan 89
Funding Round
Aug 10
Director Left
Mar 13
Director Joined
Apr 13
Director Left
Aug 17
Director Joined
Aug 17
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
May 19
Director Left
May 19
Capital Update
Jun 19
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Jun 24
2
Funding
12
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

18

2 Active
16 Resigned

JACKSON, Darrel Scott

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

KEMPF, Mark

Active
De Kleetlaan, 1831 Diegem
Born July 1975
Director
Appointed 23 Nov 2022

BIRK, David Ralph, Mr.

Resigned
East Corrine Drive, Arizona
Secretary
Appointed N/A
Resigned 05 Mar 2003

EASON, Christopher Ernest

Resigned
The Long Barn, Shillinglee ChiddingfordGU8 4SY
Secretary
Appointed 04 Mar 1999
Resigned 01 Jul 2005

LI, Jun

Resigned
Kouterveldstraat 20, B-1831 Diegem
Secretary
Appointed 24 Oct 2007
Resigned 15 Nov 2012

TAYLOR, Ronald Neil

Resigned
Chemin De La Brire 9, Lasne1380
Secretary
Appointed 01 Jul 2005
Resigned 24 Oct 2007

WILSON, David John

Resigned
9196 E Sands Drive, UsaFOREIGN
Secretary
Appointed 27 Jun 1995
Resigned 29 Jan 1999

BIELEFELD, Peter

Resigned
Kouterveldstraat 20, B-1831 Diegem
Born October 1964
Director
Appointed 05 Mar 2003
Resigned 16 Oct 2018

BIRK, David Ralph, Mr.

Resigned
East Corrine Drive, Arizona
Born June 1947
Director
Appointed N/A
Resigned 05 Mar 2003

CROWELL, William Read

Resigned
Kouterveldstraat 20, B-1831 Diegem
Born September 1959
Director
Appointed 29 Mar 2013
Resigned 01 Aug 2017

HARTSTANG, Axel

Resigned
Bahnhofstr 6, MunichFOREIGN
Born August 1952
Director
Appointed 05 Mar 2003
Resigned 27 Jun 2003

HERLIHY, Sylvester

Resigned
7209 Rainwater Drive, Raleigh
Born February 1927
Director
Appointed N/A
Resigned 30 Jun 1997

LUDAESCHER, Thomas

Resigned
De Kleetlaan, DiegemB-1831
Born February 1961
Director
Appointed 16 Oct 2018
Resigned 22 Nov 2022

MACHIZ, Leon

Resigned
5 Hamptworth Court, Kings Point
Born June 1924
Director
Appointed N/A
Resigned 01 May 1998

MCKRELL, Mark

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

REGAZZI, John Henry

Resigned
637 Park Avenue, New Jersey 07649
Born January 1921
Director
Appointed 22 Aug 1991
Resigned 01 Feb 1993

SADOWSKI, Raymond John

Resigned
Kouterveldstraat 20, B-1831 Diegem
Born April 1954
Director
Appointed 01 Feb 1993
Resigned 29 Mar 2013

WOODFORD, Harvey

Resigned
De Kleetlaan, DiegemB-1831
Born September 1963
Director
Appointed 16 Oct 2018
Resigned 30 Apr 2019

Persons with significant control

1

Memec Group Holdings Limited

Active
Rutherford Close, StevenageSG1 2EF

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

157

Confirmation Statement With No Updates
5 August 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
15 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
4 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
2 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 February 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
3 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 No Updates
3 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2019
CS01Confirmation Statement
Legacy
26 June 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 June 2019
SH19Statement of Capital
Legacy
26 June 2019
CAP-SSCAP-SS
Resolution
26 June 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2019
TM01Termination of Director
Accounts With Accounts Type Full
22 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
1 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2017
TM01Termination of Director
Confirmation Statement With No Updates
1 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
15 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 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
2 August 2013
AR01AR01
Appoint Person Director Company With Name
2 April 2013
AP01Appointment of Director
Termination Director Company With Name
29 March 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
2 August 2012
AR01AR01
Change Person Director Company With Change Date
2 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 August 2012
CH03Change of Secretary Details
Accounts With Accounts Type Full
24 January 2012
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
22 December 2011
RP04RP04
Second Filing Of Form With Form Type Made Up Date
22 December 2011
RP04RP04
Second Filing Of Form With Form Type
20 December 2011
RP04RP04
Resolution
20 December 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
15 August 2011
AR01AR01
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
2 September 2010
AR01AR01
Capital Allotment Shares
19 August 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
19 January 2010
AAAnnual Accounts
Legacy
18 August 2009
363aAnnual Return
Accounts With Accounts Type Full
10 February 2009
AAAnnual Accounts
Legacy
8 October 2008
363aAnnual Return
Accounts With Accounts Type Full
2 January 2008
AAAnnual Accounts
Legacy
18 December 2007
288aAppointment of Director or Secretary
Legacy
18 December 2007
288bResignation of Director or Secretary
Legacy
6 August 2007
363aAnnual Return
Accounts With Accounts Type Full
23 March 2007
AAAnnual Accounts
Legacy
2 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 December 2006
AAAnnual Accounts
Statement Of Affairs
30 August 2006
SASA
Legacy
30 August 2006
88(2)R88(2)R
Legacy
25 July 2006
123Notice of Increase in Nominal Capital
Resolution
25 July 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 July 2006
AAAnnual Accounts
Legacy
6 December 2005
363sAnnual Return (shuttle)
Legacy
19 July 2005
288bResignation of Director or Secretary
Legacy
19 July 2005
288aAppointment of Director or Secretary
Legacy
17 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 August 2004
AAAnnual Accounts
Legacy
6 May 2004
244244
Legacy
2 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 August 2003
AAAnnual Accounts
Accounts With Accounts Type Full
22 August 2003
AAAnnual Accounts
Resolution
5 August 2003
RESOLUTIONSResolutions
Resolution
5 August 2003
RESOLUTIONSResolutions
Legacy
5 August 2003
123Notice of Increase in Nominal Capital
Legacy
16 July 2003
288bResignation of Director or Secretary
Legacy
28 April 2003
288bResignation of Director or Secretary
Legacy
28 April 2003
288aAppointment of Director or Secretary
Legacy
28 April 2003
288aAppointment of Director or Secretary
Legacy
24 October 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
16 August 2002
AUDAUD
Legacy
10 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 July 2001
AAAnnual Accounts
Legacy
4 June 2001
353353
Legacy
4 June 2001
287Change of Registered Office
Resolution
20 November 2000
RESOLUTIONSResolutions
Resolution
20 November 2000
RESOLUTIONSResolutions
Resolution
20 November 2000
RESOLUTIONSResolutions
Legacy
22 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 June 2000
AAAnnual Accounts
Accounts With Accounts Type Full
30 June 2000
AAAnnual Accounts
Legacy
31 August 1999
363sAnnual Return (shuttle)
Legacy
29 April 1999
244244
Legacy
30 March 1999
288cChange of Particulars
Legacy
30 March 1999
288cChange of Particulars
Legacy
30 March 1999
288bResignation of Director or Secretary
Legacy
30 March 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 October 1998
AAAnnual Accounts
Legacy
17 August 1998
363sAnnual Return (shuttle)
Legacy
6 July 1998
288bResignation of Director or Secretary
Legacy
24 March 1998
244244
Resolution
10 December 1997
RESOLUTIONSResolutions
Certificate Change Of Name Company
14 November 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 October 1997
287Change of Registered Office
Legacy
2 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 June 1997
AAAnnual Accounts
Legacy
30 April 1997
244244
Accounts With Accounts Type Full
3 April 1997
AAAnnual Accounts
Legacy
24 October 1996
353353
Legacy
4 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 July 1996
AAAnnual Accounts
Legacy
14 May 1996
288288
Legacy
25 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 October 1994
287Change of Registered Office
Legacy
22 August 1994
363sAnnual Return (shuttle)
Legacy
10 May 1994
244244
Accounts With Accounts Type Full
10 March 1994
AAAnnual Accounts
Legacy
31 August 1993
363sAnnual Return (shuttle)
Legacy
12 February 1993
288288
Legacy
7 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 July 1992
AAAnnual Accounts
Legacy
30 January 1992
287Change of Registered Office
Legacy
4 September 1991
288288
Legacy
21 August 1991
363b363b
Resolution
5 August 1991
RESOLUTIONSResolutions
Resolution
5 August 1991
RESOLUTIONSResolutions
Legacy
5 August 1991
88(2)R88(2)R
Legacy
5 August 1991
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Medium
1 May 1991
AAAnnual Accounts
Legacy
9 August 1990
363363
Legacy
12 July 1990
288288
Legacy
25 June 1990
88(2)R88(2)R
Legacy
2 February 1990
287Change of Registered Office
Legacy
2 February 1990
225(1)225(1)
Resolution
22 September 1989
RESOLUTIONSResolutions
Legacy
21 September 1989
288288
Legacy
21 September 1989
123Notice of Increase in Nominal Capital
Memorandum Articles
15 September 1989
MEM/ARTSMEM/ARTS
Resolution
15 September 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
15 June 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
15 June 1989
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
30 January 1989
NEWINCIncorporation