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AVNET (HOLDINGS) LTD

Company number 02341058

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AA	Full accounts made up to 1 July 2023	View PDF Full accounts made up to 1 July 2023 - link opens in a new window - 27 pages (27 pages)
07 Jun 2024	TM01	Termination of appointment of Mark Mckrell as a director on 6 June 2024	View PDF Termination of appointment of Mark Mckrell as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Full accounts made up to 2 July 2022	View PDF Full accounts made up to 2 July 2022 - link opens in a new window - 26 pages (26 pages)
23 Nov 2022	AP01	Appointment of Mr Mark Kempf as a director on 23 November 2022	View PDF Appointment of Mr Mark Kempf as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	TM01	Termination of appointment of Thomas Ludaescher as a director on 22 November 2022	View PDF Termination of appointment of Thomas Ludaescher as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Full accounts made up to 3 July 2021	View PDF Full accounts made up to 3 July 2021 - link opens in a new window - 26 pages (26 pages)
12 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Full accounts made up to 27 June 2020	View PDF Full accounts made up to 27 June 2020 - link opens in a new window - 22 pages (22 pages)
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Full accounts made up to 29 June 2019	View PDF Full accounts made up to 29 June 2019 - link opens in a new window - 23 pages (23 pages)
05 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	SH19	Statement of capital on 26 June 2019 GBP 46,927,570.395	View PDF Statement of capital on 26 June 2019 GBP 46,927,570.395 - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	CAP-SS	Solvency Statement dated 26/06/19	View PDF Solvency Statement dated 26/06/19 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 May 2019	AP01	Appointment of Mr Darrel Scott Jackson as a director on 30 April 2019	View PDF Appointment of Mr Darrel Scott Jackson as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	TM01	Termination of appointment of Harvey Woodford as a director on 30 April 2019	View PDF Termination of appointment of Harvey Woodford as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
22 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 22 pages (22 pages)
22 Oct 2018	AP01	Appointment of Mr Thomas Ludaescher as a director on 16 October 2018	View PDF Appointment of Mr Thomas Ludaescher as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	AP01	Appointment of Mr Harvey Woodford as a director on 16 October 2018	View PDF Appointment of Mr Harvey Woodford as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	TM01	Termination of appointment of Peter Bielefeld as a director on 16 October 2018	View PDF Termination of appointment of Peter Bielefeld as a director on 16 October 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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AVNET (HOLDINGS) LTD

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