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Dato Capital United Kingdom

Avnet Emg LTD

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Reports

Extended Company Report with Annual Accounts AVNET EMG LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01485988
Record last updated Thursday, November 24, 2022 1:12:16 PM UTC
Postal Code SG1 2EF

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AVNET EMG LTD. (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Nov 23, 2022 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Nov 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 31, 2020 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 25, 2019 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 25, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2019 Appointment of a man as Director and Legal Counsel Appointment of a man as Director and Legal Counsel
Registry Oct 16, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Dec 21, 2017 Annual accounts Annual accounts
Registry Aug 1, 2017 Resignation of one Senior Finance Executive and one Director (a man) Resignation of one Senior Finance Executive and one Director (a man)
Registry Aug 1, 2017 Resignation of one Director Resignation of one Director
Registry Feb 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 28, 2016 Annual accounts Annual accounts
Registry Dec 9, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 9, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 8, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 21, 2016 Resignation of one Director Resignation of one Director
Registry Jan 19, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jan 15, 2016 Annual accounts Annual accounts
Registry Jan 12, 2016 Annual return Annual return
Registry Apr 10, 2015 Resignation of one Director Resignation of one Director
Registry Mar 31, 2015 Resignation of one President Em Emea and one Director (a man) Resignation of one President Em Emea and one Director (a man)
Registry Jan 15, 2015 Annual return Annual return
Financials Jan 5, 2015 Annual accounts Annual accounts
Registry Jan 15, 2014 Annual return Annual return
Financials Dec 16, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 29, 2013 Appointment of a man as Senior Finance Executive and Director Appointment of a man as Senior Finance Executive and Director
Registry Mar 29, 2013 Resignation of one Director Resignation of one Director
Registry Jan 8, 2013 Annual return Annual return
Financials Dec 14, 2012 Annual accounts Annual accounts
Registry Nov 28, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 15, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 27, 2012 Mortgage Mortgage
Financials Jan 24, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Annual return Annual return
Registry Jan 16, 2012 Change of particulars for director Change of particulars for director
Registry Jan 16, 2012 Change of particulars for director 2588232... Change of particulars for director 2588232...
Registry Jan 16, 2012 Change of particulars for director Change of particulars for director
Registry Jan 16, 2012 Change of particulars for director 2588232... Change of particulars for director 2588232...
Registry Jan 16, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 26, 2011 Resolution Resolution
Registry Jan 20, 2011 Annual return Annual return
Financials Dec 14, 2010 Annual accounts Annual accounts
Financials Jan 19, 2010 Annual accounts 1712273... Annual accounts 1712273...
Registry Jan 11, 2010 Annual return Annual return
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2009 Annual return Annual return
Financials Feb 23, 2009 Annual accounts Annual accounts
Registry Mar 28, 2008 Annual return Annual return
Registry Mar 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2008 Resignation of a person Resignation of a person
Registry Jan 7, 2008 Appointment of a person Appointment of a person
Financials Jan 3, 2008 Annual accounts Annual accounts
Registry Oct 24, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 2, 2007 Resignation of a person Resignation of a person
Registry Sep 30, 2007 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Mar 10, 2007 Appointment of a person Appointment of a person
Financials Mar 7, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Resignation of a person Resignation of a person
Registry Feb 22, 2007 Appointment of a person Appointment of a person
Registry Feb 22, 2007 Resignation of a person Resignation of a person
Registry Feb 19, 2007 Appointment of a woman Appointment of a woman
Registry Feb 6, 2007 Resignation of one Cheif Financial Officer and one Secretary (a man) Resignation of one Cheif Financial Officer and one Secretary (a man)
Registry Jan 30, 2007 Appointment of a man as Director and Vp Finance Cfo Silica Appointment of a man as Director and Vp Finance Cfo Silica
Registry Jan 30, 2007 Appointment of a person Appointment of a person
Registry Jan 30, 2007 Annual return Annual return
Registry Jan 23, 2007 Resignation of one Cheif Financial Officer and one Director (a man) Resignation of one Cheif Financial Officer and one Director (a man)
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Oct 2, 2006 Appointment of a man as President Em Emea and Director Appointment of a man as President Em Emea and Director
Financials Mar 30, 2006 Annual accounts Annual accounts
Registry Mar 30, 2006 Annual return Annual return
Financials Mar 11, 2005 Annual accounts Annual accounts
Registry Mar 11, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 7, 2005 Annual return Annual return
Registry Oct 5, 2004 Resignation of a person Resignation of a person
Registry Sep 17, 2004 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 13, 2004 Resignation of a person Resignation of a person
Registry Jun 1, 2004 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Apr 29, 2004 Resignation of a person Resignation of a person
Registry Apr 29, 2004 Appointment of a person Appointment of a person
Registry Apr 29, 2004 Resignation of a person Resignation of a person
Registry Apr 29, 2004 Appointment of a person Appointment of a person
Registry Apr 29, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 8, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 10, 2004 Annual return Annual return
Registry Jan 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 16, 2003 Annual accounts Annual accounts
Registry Jul 31, 2003 Resignation of a person Resignation of a person
Registry Jul 31, 2003 Appointment of a person Appointment of a person
Registry Apr 28, 2003 Resignation of a person Resignation of a person
Registry Apr 28, 2003 Appointment of a person Appointment of a person
Registry Apr 25, 2003 Resignation of a person Resignation of a person
Registry Apr 18, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 18, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 4, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 5, 2003 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jan 16, 2003 Annual return Annual return

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