AH

AVNET HOLDINGS UK LIMITED

Active

Company number 05529357

Stevenage · Incorporated 5 August 2005

Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 May 2012

Company history

Previous company names

ALNERY NO.2536 LIMITED · 5 August 2005 – 29 September 2005

Company overview

AVNET HOLDINGS UK LIMITED is an active private limited company incorporated on 5 August 2005 and registered in England and Wales. It changed its name from ALNERY NO.2536 LIMITED on 5 August 2005. Its registered office is at Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Avnet, Inc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is JACKSON, Darrel Scott (appointed 30 April 2019). The company has been served by 11 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 30 June 2025, on 15 January 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 5 August 2026. The next is due by 19 August 2027. 82 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
5 August 2026
Next due
19 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • AVNET EUROPE BV (69.8%)
  • AVNET HOLDINGS, LLC (30.2%)
  • AVNET HOLDING EUROPE BV (0.0%)
Total shares
198,684,637
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 198,684,637

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AVNET EUROPE BV ORDINARY 138,604,015 69.76% 138,604,015 69.76%
AVNET HOLDING EUROPE BV ORDINARY 0 0.00% 0 0.00%
AVNET HOLDINGS, LLC ORDINARY 60,080,622 30.24% 60,080,622 30.24%
Total 198,684,637 100% 198,684,637 100%

Officers

JD
JACKSON, Darrel Scott
Director
30 April 2019
WH
WOODFORD, Harvey
Director · Resigned
26 February 2018
MM
MCKRELL, Mark
Director · Resigned
1 August 2017
MM
MCCOY, Michael Ryan, Mr.
Director · Resigned
31 December 2012
LJ
LI, Jun
Secretary · Resigned
24 October 2007
BD
BIRK, David Ralph, Mr.
Director · Resigned
24 October 2007
TN
TAYLOR, Neil
Director · Resigned
28 September 2005
BS
BOSMANS, Steven
Director · Resigned
28 September 2005
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
5 August 2005
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
5 August 2005

Persons with significant control

PS
Avnet, Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

1 funding round
24 May 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 August 2026 View
Accounts With Accounts Type Full
Accounts
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Full
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Full
Accounts
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Full
Accounts
8 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Full
Accounts
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Resolution
Resolution
14 June 2019 View
Legacy
Insolvency
14 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 June 2019 View
Legacy
Capital
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Accounts With Accounts Type Full
Accounts
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Accounts With Accounts Type Full
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Accounts With Accounts Type Full
Accounts
14 December 2012 View
Termination Secretary Company With Name
Officers
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Capital Allotment Shares
Capital
29 May 2012 View
Accounts With Accounts Type Full
Accounts
24 January 2012 View
Change Person Director Company With Change Date
Officers
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Change Person Secretary Company With Change Date
Officers
8 August 2011 View
Change Person Director Company With Change Date
Officers
8 August 2011 View
Resolution
Resolution
26 January 2011 View
Accounts With Accounts Type Full
Accounts
14 December 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Accounts With Accounts Type Full
Accounts
19 January 2010 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Full
Accounts
23 February 2009 View
Legacy
Annual Return
16 October 2008 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
4 December 2007 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Annual Return
6 August 2007 View
Legacy
Accounts
2 May 2007 View
Legacy
Annual Return
10 November 2006 View
Legacy
Capital
7 November 2005 View
Statement Of Affairs
Miscellaneous
7 November 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Accounts
11 October 2005 View
Legacy
Address
11 October 2005 View
Resolution
Resolution
11 October 2005 View
Resolution
Resolution
11 October 2005 View
Legacy
Capital
11 October 2005 View
Memorandum Articles
Incorporation
11 October 2005 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Certificate Change Of Name Company
Change Of Name
29 September 2005 View
Incorporation Company
Incorporation
5 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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