About

Registered Number: 08754845
Date of Incorporation: 30/10/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, SG1 2EF

 

Based in Stevenage in Hertfordshire, Avnet Group Holdings Ltd was setup in 2013, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Avnet Group Holdings Ltd has 2 directors listed as Bielefeld, Peter, Mccoy, Michael Ryan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIELEFELD, Peter 30 October 2013 16 October 2018 1
MCCOY, Michael Ryan 30 October 2013 26 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 30 October 2019
AP01 - Appointment of director 09 May 2019
TM01 - Termination of appointment of director 09 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 30 October 2018
AP01 - Appointment of director 22 October 2018
TM01 - Termination of appointment of director 22 October 2018
RESOLUTIONS - N/A 25 June 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 June 2018
SH19 - Statement of capital 25 June 2018
CAP-SS - N/A 25 June 2018
AP01 - Appointment of director 27 February 2018
TM01 - Termination of appointment of director 26 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 31 October 2017
AP01 - Appointment of director 24 February 2017
TM01 - Termination of appointment of director 24 February 2017
AA - Annual Accounts 16 February 2017
RESOLUTIONS - N/A 03 February 2017
CH01 - Change of particulars for director 08 November 2016
CS01 - N/A 31 October 2016
RESOLUTIONS - N/A 30 June 2016
RESOLUTIONS - N/A 30 June 2016
RESOLUTIONS - N/A 28 June 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 June 2016
SH19 - Statement of capital 28 June 2016
CAP-SS - N/A 28 June 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 04 November 2014
CH01 - Change of particulars for director 04 November 2014
CH01 - Change of particulars for director 04 November 2014
CH01 - Change of particulars for director 04 November 2014
AA01 - Change of accounting reference date 20 January 2014
SH01 - Return of Allotment of shares 02 January 2014
TM02 - Termination of appointment of secretary 02 January 2014
NEWINC - New incorporation documents 30 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.