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AVNET (HOLDINGS) LTD

AVNET (HOLDINGS) LTD is an active private limited company, incorporated on 30 January 1989. The nature of the business is Activities of head offices. The company's registered office is on Rutherford Close, Stevenage. The company's accounts were last made up to 2 July 2022, are next due on 30 June 2024, and fall under the accounts category: Full. AVNET (HOLDINGS) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02341058
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/01/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1AVNET HOUSE
Address Line 2RUTHERFORD CLOSE
Post TownSTEVENAGE
CountyHERTFORDSHIRE
PostcodeSG1 2EF

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date02/07/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date29/08/2016
Last Made Up Date01/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
AVNET (HOLDINGS) LTD

Directors

(The company's officers)
MR DARREL SCOTT JACKSON
(~58 year old American national)
C/O AVNET EUROPE - LEGAL DEPARTMENT, 3 DE KLEETLAAN, DIEGEM, B-1831, BELGIUM
  • Current Director
  • Gives occupation as LEGAL COUNSEL
  • Usually resident in UNITED STATES
Appointed on 30/04/2019
MR MARK KEMPF
(~48 year old German national)
C/O AVNET EUROPE - LEGAL DPT, 3 DE KLEETLAAN, 1831 DIEGEM, BELGIUM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in GERMANY
Appointed on 23/11/2022
MR MARK MCKRELL
(~58 year old British national)
C/O AVNET EUROPE - LEGAL DEPARTMENT, 20 KOUTERVELDSTRAAT, B-1831 DIEGEM, BELGIUM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2017

Connections

(Shared officers)
ALPHA 3 MANUFACTURING LIMITED
  • MR DARREL SCOTT JACKSON
  • MR DARREL SCOTT JACKSON
AVNET EMG LTD.
  • MR DARREL SCOTT JACKSON
  • MR MARK KEMPF
  • MR DARREL SCOTT JACKSON
  • MR MARK KEMPF
  • MR DARREL SCOTT JACKSON
  • MR MARK MCKRELL
  • MR DARREL SCOTT JACKSON
  • MR MARK MCKRELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AVNET (HOLDINGS) LTD: Maps

Maps show the location of the postcode of the registered office, SG1 2EF.

Map of AVNET (HOLDINGS) LTD at local scale
Map of AVNET (HOLDINGS) LTD at local scale
Map of AVNET (HOLDINGS) LTD at district scale
Map of AVNET (HOLDINGS) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG1 2EF

Other companies with registered offices in SG1 2EF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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