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Company Information for

AVNET HOLDINGS UK LIMITED

AVNET HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF,
Company Registration Number
05529357
Private Limited Company
Active

Company Overview

About Avnet Holdings Uk Ltd
AVNET HOLDINGS UK LIMITED was founded on 2005-08-05 and has its registered office in Stevenage. The organisation's status is listed as "Active". Avnet Holdings Uk Limited 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 UK LIMITED
 
Legal Registered Office
AVNET HOUSE
RUTHERFORD CLOSE
STEVENAGE
HERTFORDSHIRE
SG1 2EF
Other companies in SG1
 
Previous Names
ALNERY NO.2536 LIMITED29/09/2005
Filing Information
Company Number 05529357
Company ID Number 05529357
Date formed 2005-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/07/2023
Account next due 31/03/2025
Latest return 05/08/2015
Return next due 02/09/2016
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 UK LIMITED
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Company Officers of AVNET HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
STEVEN BOSMANS
 Director 2005-09-28
MARK MCKRELL
 Director 2017-08-01
HARVEY WOODFORD
 Director 2018-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RYAN MCCOY
 Director 2012-12-31 2018-02-26
DAVID RALPH BIRK
 Director 2007-10-24 2012-12-31
JUN LI
 Company Secretary 2007-10-24 2012-11-15
NEIL TAYLOR
 Company Secretary 2005-09-28 2007-10-24
NEIL TAYLOR
 Director 2005-09-28 2007-10-24
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2005-08-05 2005-09-28
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2005-08-05 2005-09-28
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2005-08-05 2005-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 AVNET (HOLDINGS) LTD Director 2017-08-01 CURRENT 1989-01-30 Active
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
HARVEY WOODFORD PREMIER FARNELL (SCOTLAND) LIMITED Director 2018-04-03 CURRENT 2012-11-29 Active
HARVEY WOODFORD FARNELL ELECTRONIC COMPONENTS LIMITED Director 2018-04-03 CURRENT 1947-07-26 Active
HARVEY WOODFORD FARNELL OVERSEAS Director 2018-04-03 CURRENT 1983-09-14 Active
HARVEY WOODFORD ELEMENT14 UK LIMITED Director 2018-04-03 CURRENT 1989-12-13 Liquidation
HARVEY WOODFORD ELEMENT 14 LIMITED Director 2018-04-03 CURRENT 1994-07-04 Active
HARVEY WOODFORD IN ONE WORLDWIDE LIMITED Director 2018-04-03 CURRENT 1995-02-24 Active
HARVEY WOODFORD FARNELL FINANCE LIMITED Director 2018-04-03 CURRENT 1995-11-02 Active
HARVEY WOODFORD INONE HOLDINGS LIMITED Director 2018-04-03 CURRENT 1996-01-15 Active
HARVEY WOODFORD PREMIER FARNELL LIMITED Director 2018-04-03 CURRENT 1966-04-06 Active
HARVEY WOODFORD PREMIER FARNELL UK LIMITED Director 2018-04-03 CURRENT 1965-09-28 Active
HARVEY WOODFORD PREMIER FARNELL ELECTRONICS LIMITED Director 2018-04-03 CURRENT 1978-02-06 Active
HARVEY WOODFORD COMBINED PRECISION COMPONENTS LIMITED Director 2018-04-03 CURRENT 1973-02-22 Active
HARVEY WOODFORD CELDIS LIMITED Director 2018-04-03 CURRENT 1977-03-14 Active
HARVEY WOODFORD ELEMENT14 FINANCE UK LIMITED Director 2018-04-03 CURRENT 2012-03-02 Active
HARVEY WOODFORD MEMEC HOLDINGS LIMITED Director 2018-02-26 CURRENT 2000-02-29 Liquidation
HARVEY WOODFORD AVNET HOLDINGS EUROPE LIMITED Director 2018-02-26 CURRENT 2013-10-30 Liquidation
HARVEY WOODFORD TENVA GROUP HOLDINGS EUROPE LIMITED Director 2018-02-26 CURRENT 2013-10-30 Liquidation
HARVEY WOODFORD ABACUS GROUP LIMITED Director 2018-02-26 CURRENT 1988-07-19 Liquidation
HARVEY WOODFORD MEMEC GROUP LIMITED Director 2018-02-26 CURRENT 2000-05-04 Active
HARVEY WOODFORD MEMEC GROUP HOLDINGS LIMITED Director 2018-02-26 CURRENT 2000-05-04 Active
HARVEY WOODFORD AVNET GROUP HOLDINGS LIMITED Director 2018-02-26 CURRENT 2013-10-30 Active
HARVEY WOODFORD FLINT DISTRIBUTION LIMITED Director 2018-02-26 CURRENT 1985-07-01 Liquidation
HARVEY WOODFORD AVNET BIDCO LIMITED Director 2018-02-23 CURRENT 2016-08-10 Active
HARVEY WOODFORD ALPHA 3 MANUFACTURING LIMITED Director 2018-02-15 CURRENT 1972-08-15 Active
HARVEY WOODFORD TEKDATA INTERCONNECTIONS LIMITED Director 2018-02-15 CURRENT 1969-12-09 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 05/08/24, WITH NO UPDATES
2024-06-11FULL ACCOUNTS MADE UP TO 01/07/23
2023-08-07CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-02-08FULL ACCOUNTS MADE UP TO 02/07/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH 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 05/08/21, WITH NO UPDATES
2021-06-08AAFULL ACCOUNTS MADE UP TO 27/06/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2019-12-18AAFULL ACCOUNTS MADE UP TO 29/06/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-06-14SH20Statement by Directors
2019-06-14SH19Statement of capital on 2019-06-14 GBP 99,342,318.50
2019-06-14CAP-SSSolvency Statement dated 14/06/19
2019-06-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BOSMANS
2019-05-09AP01DIRECTOR APPOINTED MR DARREL SCOTT JACKSON
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY WOODFORD
2019-01-18AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-02-27AP01DIRECTOR APPOINTED MR HARVEY WOODFORD
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN MCCOY
2017-12-20AAFULL ACCOUNTS MADE UP TO 01/07/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-08-02AP01DIRECTOR APPOINTED MR MARK MCKRELL
2016-12-28AAFULL ACCOUNTS MADE UP TO 02/07/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 198684637
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-01-15AAFULL ACCOUNTS MADE UP TO 27/06/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 198684637
2015-08-10AR0105/08/15 ANNUAL RETURN FULL LIST
2015-01-05AAFULL ACCOUNTS MADE UP TO 28/06/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 198684637
2014-08-08AR0105/08/14 ANNUAL RETURN FULL LIST
2013-12-16AAFULL ACCOUNTS MADE UP TO 29/06/13
2013-08-05AR0105/08/13 ANNUAL RETURN FULL LIST
2013-01-02AP01DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK
2012-12-14AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUN LI
2012-08-06AR0105/08/12 ANNUAL RETURN FULL LIST
2012-05-29SH0124/05/12 STATEMENT OF CAPITAL GBP 198684637
2012-01-24AAFULL ACCOUNTS MADE UP TO 02/07/11
2011-08-09AR0105/08/11 ANNUAL RETURN FULL LIST
2011-08-09CH01Director's details changed for Mr. David Ralph Birk on 2011-08-05
2011-08-08CH01Director's details changed for Steven Bosmans on 2011-08-05
2011-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / JUN LI / 05/08/2011
2011-01-26RES01ADOPT ARTICLES 04/01/2011
2010-12-14AAFULL ACCOUNTS MADE UP TO 03/07/10
2010-08-10AR0105/08/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOSMANS / 04/06/2010
2010-01-19AAFULL ACCOUNTS MADE UP TO 27/06/09
2009-08-19363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-02-23AAFULL ACCOUNTS MADE UP TO 29/06/08
2008-10-16363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2007-12-04288aNEW SECRETARY APPOINTED
2007-12-04288aNEW DIRECTOR APPOINTED
2007-12-04288bDIRECTOR RESIGNED
2007-12-04288bSECRETARY RESIGNED
2007-10-11AAFULL ACCOUNTS MADE UP TO 01/07/07
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-06363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-05-02225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
2006-11-10363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2005-11-07SASHARES AGREEMENT OTC
2005-11-0788(2)RAD 30/09/05--------- £ SI 60080621@1=60080621 £ IC 1/60080622
2005-10-21288bDIRECTOR RESIGNED
2005-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-11RES04NC INC ALREADY ADJUSTED 28/09/05
2005-10-11225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-10-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-10-11123NC INC ALREADY ADJUSTED 28/09/05
2005-10-11287REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 9 CHEAPSIDE LONDON EC2V 6AD
2005-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-07RES04£ NC 100/100000000 28
2005-09-29CERTNMCOMPANY NAME CHANGED ALNERY NO.2536 LIMITED CERTIFICATE ISSUED ON 29/09/05
2005-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVNET HOLDINGS UK LIMITED 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 UK LIMITED
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 UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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 UK LIMITED

Intangible Assets
Patents
We have not found any records of AVNET HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVNET HOLDINGS UK LIMITED
Trademarks
We have not found any records of AVNET HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVNET HOLDINGS UK LIMITED. 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 (82990 - Other business support service activities n.e.c.) as AVNET HOLDINGS UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AVNET HOLDINGS UK LIMITED 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 UK LIMITED 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 UK LIMITED any grants or awards.
Ownership
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    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