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Avnet Holdings Uk LTD

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Reports

Extended Company Report with Annual Accounts AVNET HOLDINGS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 11, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

ALNERY NO.2536 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05529357
Record last updated Saturday, June 8, 2019 1:59:20 AM UTC
Official Address Avnet House Rutherford Close Stevenage Hertfordshire Sg12ef Symonds Green
There are 10 companies registered at this street
Postal Code SG12EF
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Jun 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2019 Resignation of one Director (a man) 5529... Resignation of one Director (a man) 5529...
Registry Apr 30, 2019 Appointment of a man as Director and Legal Counsel Appointment of a man as Director and Legal Counsel
Registry Feb 26, 2018 Appointment of a man as Director and Vp Corporate Secretary Appointment of a man as Director and Vp Corporate Secretary
Registry Aug 1, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Jan 5, 2015 Annual accounts Annual accounts
Registry Aug 8, 2014 Annual return Annual return
Financials Dec 16, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Annual return Annual return
Registry Jan 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and Director
Registry Dec 31, 2012 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
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 Aug 6, 2012 Annual return Annual return
Registry May 29, 2012 Return of allotment of shares Return of allotment of shares
Financials Jan 24, 2012 Annual accounts Annual accounts
Registry Aug 9, 2011 Annual return Annual return
Registry Aug 9, 2011 Change of particulars for director Change of particulars for director
Registry Aug 8, 2011 Change of particulars for director 5529... Change of particulars for director 5529...
Registry Aug 8, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 26, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 14, 2010 Annual accounts Annual accounts
Registry Aug 10, 2010 Annual return Annual return
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Financials Jan 19, 2010 Annual accounts Annual accounts
Registry Aug 19, 2009 Annual return Annual return
Financials Feb 23, 2009 Annual accounts Annual accounts
Registry Oct 16, 2008 Annual return Annual return
Registry Dec 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 4, 2007 Appointment of a director Appointment of a director
Registry Dec 4, 2007 Resignation of a director Resignation of a director
Registry Dec 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 24, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Oct 11, 2007 Annual accounts Annual accounts
Financials Oct 11, 2007 Annual accounts 5529... Annual accounts 5529...
Registry Aug 6, 2007 Annual return Annual return
Registry May 2, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 10, 2006 Annual return Annual return
Registry Nov 7, 2005 Shares agreement Shares agreement
Registry Oct 21, 2005 Resignation of a director Resignation of a director
Registry Oct 21, 2005 Appointment of a director Appointment of a director
Registry Oct 21, 2005 Resignation of a director Resignation of a director
Registry Oct 21, 2005 Appointment of a director Appointment of a director
Registry Oct 11, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 11, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 11, 2005 Memorandum of association Memorandum of association
Registry Oct 11, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 11, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 7, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 29, 2005 Company name change Company name change
Registry Sep 29, 2005 Change of name certificate Change of name certificate
Registry Sep 28, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2005 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Aug 5, 2005 Two appointments: 2 companies Two appointments: 2 companies

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