AVNET EMG LTD.

active Company number 01485988

Private Limited by Shares · Incorporated on 18th Mar 1980

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SIC code: 46900
Registered office: Meadway Stevenage, SG1 2EF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

AVNET EMG LTD. is a private limited by shares company based in Meadway Stevenage. It was incorporated on 18th Mar 1980 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale trade.

2 Directors View directors

20 Companies at address View all 363 Companies in postcode View postcode

SICs

View other companies in Meadway Stevenage (SG) with the same SIC code:

46900 — Non-specialised wholesale trade

Property intelligence

Latest sale price in SG1 2EF £1,505,000 as of 27th Jan 2025 View postcode page

Average price (all time) £1,999,699

Average price (since 2016) £2,611,000

Property sales recorded 7

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darrel Jackson	Director	30th Apr 2019		American	View profile
Mark Kempf	Director	23rd Nov 2022		German	View profile
Avnet, Inc.	Corporate PSC	31st Jan 2020	—	—	View profile
Avnet (Holdings) Ltd (ceased)	Corporate PSC	8th Apr 2016	—	—	View profile
Avnet Europe Bv (ceased)	Corporate PSC	25th Sep 2019	—	—	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
THE VMS AUTOMOTIVE GROUP LIMITED	13794714	10th Dec 2021	active
MAR COOLING SOLUTIONS LIMITED	12810267	13th Aug 2020	active
VMS (VEHICLE HIRE) LIMITED	10770412	15th May 2017	active
AVNET BIDCO LIMITED	10323613	10th Aug 2016	active
BARNSTAPLE VAN HIRE LIMITED	09826567	15th Oct 2015	active

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Mar 1980
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

18th Mar 1980 Company incorporated
11th Jun 1992 Christopher Gill appointed as Director
11th Jun 1992 Michael Mason appointed as Director
11th Jun 1992 Andrew Groom appointed as Director
28th Jan 1993 Robert Pitman resigned as Secretary
28th Jan 1993 Michael Mason appointed as Secretary
1st Feb 1993 John Regazzi resigned as Director
1st Feb 1993 Raymond Sadowski appointed as Director
4th Oct 1993 Michael Mason resigned as Secretary
4th Oct 1993 David Wilson appointed as Secretary
28th Feb 1994 Christopher Gill resigned as Director
30th Apr 1996 Michael Driver resigned as Director
30th Apr 1996 Keith Williams resigned as Director
1st Apr 1998 Michael Mason resigned as Director
29th Jan 1999 David Wilson resigned as Secretary
4th Mar 1999 Christopher Eason appointed as Secretary
31st Mar 1999 Andrew Groom resigned as Director
1st Apr 1999 Christopher Eason appointed as Director
23rd Apr 1999 Geoffrey Steer resigned as Director
14th Feb 2000 Nicholas Welch resigned as Director
30th Apr 2001 David Birk resigned as Director
30th Apr 2001 Leya Yakalawo appointed as Director
30th Apr 2001 Christopher Eyles appointed as Director
30th Apr 2001 Frances Kelly appointed as Director
30th Apr 2001 Axel Hartstang appointed as Director
30th Apr 2001 Christopher Eason resigned as Secretary
30th Apr 2001 Christopher Eyles appointed as Secretary
1st Oct 2002 Peter Bielefeld appointed as Director
5th Mar 2003 Leya Yakalawo resigned as Director
4th Apr 2003 Christopher Eyles resigned as Director
4th Apr 2003 Christopher Eyles resigned as Secretary
18th Apr 2003 Haywood Chapman appointed as Director
18th Apr 2003 Haywood Chapman appointed as Secretary
8th Apr 2004 Haywood Chapman resigned as Director
8th Apr 2004 Martin Oliver appointed as Director
8th Apr 2004 Haywood Chapman resigned as Secretary
8th Apr 2004 Martin Oliver appointed as Secretary
1st Jun 2004 Frances Kelly resigned as Director
17th Sep 2004 Christopher Eason resigned as Director
2nd Oct 2006 Patrick Zammit appointed as Director
23rd Jan 2007 Martin Oliver resigned as Director
30th Jan 2007 Timothy Willies appointed as Director
6th Feb 2007 Martin Oliver resigned as Secretary
19th Feb 2007 R Taylor Iii appointed as Secretary
30th Sep 2007 Axel Hartstang resigned as Director
24th Oct 2007 R Taylor Iii resigned as Secretary
24th Oct 2007 Jun Li appointed as Secretary
15th Nov 2012 Jun Li resigned as Secretary
29th Mar 2013 Raymond Sadowski resigned as Director
29th Mar 2013 William Crowell appointed as Director
31st Mar 2015 Patrick Zammit resigned as Director
19th Jan 2016 Timothy Willies resigned as Director
19th Jan 2016 Liam Heffernan appointed as Director
8th Apr 2016 Avnet (Holdings) Ltd appointed as Corporate PSC
9th Dec 2016 Mark McKrell appointed as Director
1st Aug 2017 William Crowell resigned as Director
16th Oct 2018 Peter Bielefeld resigned as Director
16th Oct 2018 Harvey Woodford appointed as Director
16th Oct 2018 Thomas Ludaescher appointed as Director
16th Oct 2018 Liam Heffernan resigned as Director
30th Apr 2019 Harvey Woodford resigned as Director
30th Apr 2019 Darrel Jackson appointed as Director
26th Jun 2019 Avnet (Holdings) Ltd ceased to be a Corporate PSC
25th Sep 2019 Avnet Europe Bv appointed as Corporate PSC
31st Jan 2020 Avnet, Inc. appointed as Corporate PSC
31st Jan 2020 Avnet Europe Bv ceased to be a Corporate PSC
22nd Nov 2022 Thomas Ludaescher resigned as Director
23rd Nov 2022 Mark Kempf appointed as Director
6th Jun 2024 Mark McKrell resigned as Director
8th Jan 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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