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Home > England & Wales Companies > AVNET (HOLDINGS) LTD
Company Information for

AVNET (HOLDINGS) LTD

AVNET HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF,
Company Registration Number
02341058
Private Limited Company
Active

Company Overview

About Avnet (holdings) Ltd
AVNET (HOLDINGS) LTD was founded on 1989-01-30 and has its registered office in Stevenage. The organisation's status is listed as "Active". Avnet (holdings) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVNET (HOLDINGS) LTD
 
Legal Registered Office
AVNET HOUSE
RUTHERFORD CLOSE
STEVENAGE
HERTFORDSHIRE
SG1 2EF
Other companies in SG1
 
Filing Information
Company Number 02341058
Company ID Number 02341058
Date formed 1989-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/07/2023
Account next due 31/03/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 19:10:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVNET (HOLDINGS) LTD
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Company Officers of AVNET (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
PETER BIELEFELD
 Director 2003-03-05
MARK MCKRELL
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM READ CROWELL
 Director 2013-03-29 2017-08-01
RAYMOND JOHN SADOWSKI
 Director 1993-02-01 2013-03-29
JUN LI
 Company Secretary 2007-10-24 2012-11-15
RONALD NEIL TAYLOR
 Company Secretary 2005-07-01 2007-10-24
CHRISTOPHER ERNEST EASON
 Company Secretary 1999-03-04 2005-07-01
AXEL HARTSTANG
 Director 2003-03-05 2003-06-27
DAVID RALPH BIRK
 Company Secretary 1991-08-01 2003-03-05
DAVID RALPH BIRK
 Director 1991-08-01 2003-03-05
DAVID JOHN WILSON
 Company Secretary 1995-06-27 1999-01-29
LEON MACHIZ
 Director 1991-08-01 1998-05-01
SYLVESTER HERLIHY
 Director 1991-08-01 1997-06-30
JOHN HENRY REGAZZI
 Director 1991-08-22 1993-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BIELEFELD TEKDATA INTERCONNECTIONS LIMITED Director 2012-10-05 CURRENT 1969-12-09 Active
MARK MCKRELL ELECTRON HOUSE (OVERSEAS) LIMITED Director 2017-08-01 CURRENT 1985-11-20 Active
MARK MCKRELL MEMEC HOLDINGS LIMITED Director 2017-08-01 CURRENT 2000-02-29 Liquidation
MARK MCKRELL ABACUS GROUP LIMITED Director 2017-08-01 CURRENT 1988-07-19 Liquidation
MARK MCKRELL MEMEC GROUP LIMITED Director 2017-08-01 CURRENT 2000-05-04 Active
MARK MCKRELL MEMEC GROUP HOLDINGS LIMITED Director 2017-08-01 CURRENT 2000-05-04 Active
MARK MCKRELL AVNET HOLDINGS UK LIMITED Director 2017-08-01 CURRENT 2005-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-05CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-06-11FULL ACCOUNTS MADE UP TO 01/07/23
2023-08-02CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-02-08FULL ACCOUNTS MADE UP TO 02/07/22
2022-11-23AP01DIRECTOR APPOINTED MR MARK KEMPF
2022-11-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LUDAESCHER
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-02-04FULL ACCOUNTS MADE UP TO 03/07/21
2022-02-04AAFULL ACCOUNTS MADE UP TO 03/07/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-06-08AAFULL ACCOUNTS MADE UP TO 27/06/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-12-18AAFULL ACCOUNTS MADE UP TO 29/06/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-06-26SH20Statement by Directors
2019-06-26SH19Statement of capital on 2019-06-26 GBP 46,927,570.395
2019-06-26CAP-SSSolvency Statement dated 26/06/19
2019-06-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-05-08AP01DIRECTOR APPOINTED MR DARREL SCOTT JACKSON
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY WOODFORD
2018-12-22AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-22AP01DIRECTOR APPOINTED MR HARVEY WOODFORD
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER BIELEFELD
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-12-21AAFULL ACCOUNTS MADE UP TO 01/07/17
2017-08-03AP01DIRECTOR APPOINTED MR MARK MCKRELL
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM READ CROWELL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-12-29AAFULL ACCOUNTS MADE UP TO 02/07/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 89684071.62
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-01-15AAFULL ACCOUNTS MADE UP TO 27/06/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 89684071.62
2015-08-03AR0101/08/15 ANNUAL RETURN FULL LIST
2015-01-05AAFULL ACCOUNTS MADE UP TO 28/06/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 89684071.62
2014-08-08AR0101/08/14 ANNUAL RETURN FULL LIST
2013-12-16AAFULL ACCOUNTS MADE UP TO 29/06/13
2013-08-02AR0101/08/13 ANNUAL RETURN FULL LIST
2013-04-02AP01DIRECTOR APPOINTED MR WILLIAM READ CROWELL
2013-03-29TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND SADOWSKI
2012-12-14AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUN LI
2012-08-02AR0101/08/12 ANNUAL RETURN FULL LIST
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SADOWSKI / 01/08/2012
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BIELEFELD / 01/08/2012
2012-08-02CH03SECRETARY'S DETAILS CHNAGED FOR JUN LI on 2012-08-01
2012-01-24AAFULL ACCOUNTS MADE UP TO 02/07/11
2011-12-22RP04SECOND FILING WITH MUD 15/08/11 FOR FORM AR01
2011-12-22RP04SECOND FILING WITH MUD 02/09/10 FOR FORM AR01
2011-12-22ANNOTATIONClarification
2011-12-20ANNOTATIONClarification
2011-12-20RP04SECOND FILING FOR FORM SH01
2011-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-20RES01ADOPT ARTICLES 05/07/2010
2011-08-15AR0101/08/11 FULL LIST
2011-01-26RES01ADOPT ARTICLES 04/01/2011
2010-12-14AAFULL ACCOUNTS MADE UP TO 03/07/10
2010-09-02AR0101/08/10 FULL LIST
2010-08-19SH0107/07/10 STATEMENT OF CAPITAL GBP 458378834
2010-01-19AAFULL ACCOUNTS MADE UP TO 27/06/09
2009-08-18363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-02-10AAFULL ACCOUNTS MADE UP TO 29/06/08
2008-10-08363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-01-02AAFULL ACCOUNTS MADE UP TO 01/07/07
2007-12-18288aNEW SECRETARY APPOINTED
2007-12-18288bSECRETARY RESIGNED
2007-08-06363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-03-23AAFULL ACCOUNTS MADE UP TO 02/07/06
2007-03-02363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-12-12AAFULL ACCOUNTS MADE UP TO 01/07/05
2006-08-30SASHARES AGREEMENT OTC
2006-08-3088(2)RAD 30/06/06--------- £ SI 4430000@1=4430000 £ IC 23126630/27556630
2006-07-25123NC INC ALREADY ADJUSTED 30/06/06
2006-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-25RES04£ NC 23226530/27656530 30/
2006-07-12AAFULL ACCOUNTS MADE UP TO 02/07/04
2005-12-06363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-19288aNEW SECRETARY APPOINTED
2005-07-19288bSECRETARY RESIGNED
2004-08-17363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-08-05AAFULL ACCOUNTS MADE UP TO 27/06/03
2004-05-06244DELIVERY EXT'D 3 MTH 27/06/03
2003-09-02363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-08-22AAFULL ACCOUNTS MADE UP TO 28/06/02
2003-08-22AAFULL ACCOUNTS MADE UP TO 29/06/01
2003-08-05RES04NC INC ALREADY ADJUSTED 27/09/02
2003-08-05123£ NC 9600000/23226530 27/09/02
2003-08-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-16288bDIRECTOR RESIGNED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-28288aNEW DIRECTOR APPOINTED
2002-10-24363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-08-16AUDAUDITOR'S RESIGNATION
2001-08-10363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-07-09AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-06-04353LOCATION OF REGISTER OF MEMBERS
2001-06-04287REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 6 MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF
2000-11-20(W)ELRESS386 DIS APP AUDS 10/11/00
2000-11-20(W)ELRESS366A DISP HOLDING AGM 10/11/00
2000-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-22363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-06-30AAFULL ACCOUNTS MADE UP TO 02/07/99
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AVNET (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVNET (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVNET (HOLDINGS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-06-28
Annual Accounts
2013-06-29
Annual Accounts
2012-06-30
Annual Accounts
2011-07-02
Annual Accounts
2010-07-03
Annual Accounts
2009-06-27
Annual Accounts
2008-06-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVNET (HOLDINGS) LTD

Intangible Assets
Patents
We have not found any records of AVNET (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVNET (HOLDINGS) LTD
Trademarks
We have not found any records of AVNET (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVNET (HOLDINGS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AVNET (HOLDINGS) LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AVNET (HOLDINGS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVNET (HOLDINGS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVNET (HOLDINGS) LTD any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG1 2EF