AVNET EMG LTD.
Active - Accounts Filed
General Information
NAME
AVNET EMG LTD.
COMPANY NUMBER
01485988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
18/03/1980
(44 years and 8 months old)
WEBSITE
www.avnet.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
29/10/1991
28/08/1992
AVNET-ACCESS LIMITED
View all previous names
HERTFORDSHIRE
SG1 2EF
Telephone: 01438788500
TPS: No
452 Bath Road
Slough
Berkshire
SL1 6BB
Avnet House
Rutherford Close
Meadway
Stevenage, Hertfordshire
SG1 2EF
Telephone: 788500
Building 5
Waltham Park
White Waltham
Maidenhead, Berkshire
SL6 3TN
Telephone: 512900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVNET EUROPE BV | N/A | N/A |
| AVNET EMG LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 11/06/2024 | Mark McKrell (922033850) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVNET EMG LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVNET EMG LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVNET EMG LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 23 Past: 6 |
View Report |
|
23/11/2022 - Present (2years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/01/1992 - 30/04/1996 (4 years and 3 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/01/1992 - Present (32 years and 11 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
|
08/01/1992 - Present (32 years and 11 months) Born in Sep 1948 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVNET EUROPE BV | N/A | N/A |
| AVNET EMG LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 11/06/2024 | Mark McKrell (922033850) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 25/11/2022 | Thomas Ludaescher (925168303) has left the board |
| 25/11/2022 | New Board Member Mark Kempf (930256511) Appointed |
| 11/02/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 10/05/2019 | Harvey Woodford (924323367) has left the board |
| 10/05/2019 | New Board Member Darrel Scott Jackson (925828047) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 31/10/2018 | Harvey Woodford (925168596) has left the board |
| 31/10/2018 | New Board Member Harvey Woodford (924323367) Appointed |
| 24/10/2018 | New Board Member Thomas Ludaescher (925168303) Appointed |
| 24/10/2018 | Liam Anthony Heffernan (920438974) has left the board |
| 24/10/2018 | Peter Bielefeld (913818796) has left the board |
| 24/10/2018 | New Board Member Harvey Woodford (925168596) Appointed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 03/08/2017 | William Read Crowell (922442572) has left the board |
| 21/02/2017 | William Read Crowell (917706079) has left the board |
| 21/02/2017 | New Board Member William Read Crowell (922442572) Appointed |
| 15/02/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 13/12/2016 | New Board Member Mark McKrell (922033850) Appointed |
| 25/01/2016 | New Accounts filed |
| 25/01/2016 | Timothy Giles Willies (920080742) has left the board |
| 25/01/2016 | New Board Member Liam Anthony Heffernan (920438974) Appointed |
| 16/01/2016 | New Confirmation Statement filed |
| 18/09/2015 | Timothy Giles Willies (911897546) has left the board |
| 18/09/2015 | New Board Member Timothy Giles Willies (920080742) Appointed |
| 14/04/2015 | Patrick Laurent Zammit (911484108) has left the board |
| 21/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 21/12/2013 | New Accounts filed |
| 11/04/2013 | William Read Crowell (917707209) has left the board |
| 11/04/2013 | New Board Member William Read Crowell (917706079) Appointed |
| 04/04/2013 | New Board Member William Read Crowell (917707209) Appointed |
| 02/04/2013 | Raymond John Sadowski (903302734) has left the board |
| 12/01/2013 | New Confirmation Statement filed |
| 22/12/2012 | New Accounts filed |
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