AVNET GROUP HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 12/04/2512 April 2025 | Declaration of solvency |
| 24/03/2524 March 2025 | Appointment of a voluntary liquidator |
| 24/03/2524 March 2025 | Resolutions |
| 24/03/2524 March 2025 | Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2025-03-24 |
| 04/03/254 March 2025 | Statement of capital following an allotment of shares on 2025-02-20 |
| 04/03/254 March 2025 | Resolutions |
| 07/02/257 February 2025 | Termination of appointment of Mark Kempf as a director on 2025-02-07 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with updates |
| 11/06/2411 June 2024 | Accounts for a small company made up to 2023-07-01 |
| 07/06/247 June 2024 | Termination of appointment of Mark Mckrell as a director on 2024-06-06 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-30 with updates |
| 08/02/238 February 2023 | Accounts for a small company made up to 2022-07-02 |
| 23/11/2223 November 2022 | Termination of appointment of Thomas Ludaescher as a director on 2022-11-22 |
| 23/11/2223 November 2022 | Appointment of Mr Mark Kempf as a director on 2022-11-23 |
| 31/10/2231 October 2022 | Notification of Avnet International Holdings 1 Bv as a person with significant control on 2018-06-22 |
| 31/10/2231 October 2022 | Cessation of Tenva Group Holdings Europe Limited as a person with significant control on 2018-06-22 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-30 with updates |
| 04/02/224 February 2022 | Accounts for a small company made up to 2021-07-03 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 30/06/1630 June 2016 | ADOPT ARTICLES 28/06/2016 |
| 30/06/1630 June 2016 | ADOPT ARTICLES 28/06/2016 |
| 28/06/1628 June 2016 | REDUCE ISSUED CAPITAL 28/06/2016 |
| 28/06/1628 June 2016 | 28/06/16 STATEMENT OF CAPITAL EUR 2904000000.88 |
| 28/06/1628 June 2016 | SOLVENCY STATEMENT DATED 28/06/16 |
| 28/06/1628 June 2016 | STATEMENT BY DIRECTORS |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 02/11/152 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 04/11/144 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BIELEFELD / 04/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MICHAEL MCCOY / 04/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALISTAIR WATT / 04/11/2014 |
| 20/01/1420 January 2014 | CURRSHO FROM 31/10/2014 TO 30/06/2014 |
| 02/01/142 January 2014 | 19/12/13 STATEMENT OF CAPITAL EUR 3300000001 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, SECRETARY SH COMPANY SECRETARIES LIMITED |
| 30/10/1330 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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