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AVNET HOLDINGS UK LIMITED

Company number 05529357

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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)
02 Aug 2017 AP01 Appointment of Mr Mark Mckrell as a director on 1 August 2017
28 Dec 2016 AA Full accounts made up to 2 July 2016
18 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
15 Jan 2016 AA Full accounts made up to 27 June 2015
10 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 198,684,637
05 Jan 2015 AA Full accounts made up to 28 June 2014
08 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 198,684,637
16 Dec 2013 AA Full accounts made up to 29 June 2013
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
02 Jan 2013 AP01 Appointment of Mr Michael Ryan Mccoy as a director
02 Jan 2013 TM01 Termination of appointment of David Birk as a director
14 Dec 2012 AA Full accounts made up to 30 June 2012
28 Nov 2012 TM02 Termination of appointment of Jun Li as a secretary
06 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
29 May 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 198,684,637
24 Jan 2012 AA Full accounts made up to 2 July 2011
09 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Mr. David Ralph Birk on 5 August 2011
08 Aug 2011 CH01 Director's details changed for Steven Bosmans on 5 August 2011
08 Aug 2011 CH03 Secretary's details changed for Jun Li on 5 August 2011
26 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 AA Full accounts made up to 3 July 2010
10 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Steven Bosmans on 4 June 2010
19 Jan 2010 AA Full accounts made up to 27 June 2009