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AVNET GROUP HOLDINGS LIMITED

Company number 08754845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
08 Feb 2023 AA Accounts for a small company made up to 2 July 2022
23 Nov 2022 AP01 Appointment of Mr Mark Kempf as a director on 23 November 2022
23 Nov 2022 TM01 Termination of appointment of Thomas Ludaescher as a director on 22 November 2022
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with updates
31 Oct 2022 PSC02 Notification of Avnet International Holdings 1 Bv as a person with significant control on 22 June 2018
31 Oct 2022 PSC07 Cessation of Tenva Group Holdings Europe Limited as a person with significant control on 22 June 2018
04 Feb 2022 AA Accounts for a small company made up to 3 July 2021
03 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
08 Jun 2021 AA Full accounts made up to 27 June 2020
03 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
18 Dec 2019 AA Full accounts made up to 29 June 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with updates
09 May 2019 AP01 Appointment of Mr Darrel Scott Jackson as a director on 30 April 2019
09 May 2019 TM01 Termination of appointment of Harvey Woodford as a director on 30 April 2019
20 Dec 2018 AA Full accounts made up to 30 June 2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
22 Oct 2018 AP01 Appointment of Mr Thomas Ludaescher as a director on 16 October 2018
22 Oct 2018 TM01 Termination of appointment of Peter Bielefeld as a director on 16 October 2018
25 Jun 2018 SH20 Statement by Directors
25 Jun 2018 SH19 Statement of capital on 25 June 2018
  • EUR 1.00
25 Jun 2018 CAP-SS Solvency Statement dated 25/06/18
25 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2018 AP01 Appointment of Mr Harvey Woodford as a director on 26 February 2018
26 Feb 2018 TM01 Termination of appointment of Michael Ryan Mccoy as a director on 26 February 2018