Avoira Limited in Salford Street BURY - BL9 6YA

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Avoira Limited BURY

Founded in 1983, Avoira, classified under reg no. 01763970 is an active company. Currently registered at Pennine House BL9 6YA, Bury the company has been in the business for 41 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 25th June 2019 Avoira Limited is no longer carrying the name Pennine Telecom.

The firm has 2 directors, namely David B., Andrew R.. Of them, Andrew R. has been with the company the longest, being appointed on 1 April 1992 and David B. has been with the company for the least time - from 12 January 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Avoira Limited Address / Contact

Office Address	Pennine House
Office Address2	Salford Street
Town	Bury
Post code	BL9 6YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01763970
Date of Incorporation	Mon, 24th Oct 1983
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

David B.

Position: Director

Appointed: 12 January 2018

Andrew R.

Position: Director

Appointed: 01 April 1992

Steven T.

Position: Secretary

Appointed: 01 May 2019

Resigned: 06 April 2022

Julian N.

Position: Director

Appointed: 09 December 2016

Resigned: 12 January 2018

Christopher G.

Position: Secretary

Appointed: 09 December 2016

Resigned: 30 April 2019

Stephen W.

Position: Director

Appointed: 07 March 2014

Resigned: 30 November 2016

Nigel B.

Position: Secretary

Appointed: 07 March 2014

Resigned: 30 November 2016

Nigel B.

Position: Director

Appointed: 13 September 2007

Resigned: 30 November 2016

Geoffrey K.

Position: Director

Appointed: 05 August 2003

Resigned: 30 November 2016

Stephen R.

Position: Secretary

Appointed: 05 August 2003

Resigned: 07 March 2014

Stephen R.

Position: Director

Appointed: 05 August 2003

Resigned: 07 March 2013

Angela E.

Position: Director

Appointed: 01 April 1992

Resigned: 05 August 2003

Jennifer M.

Position: Director

Appointed: 01 April 1992

Resigned: 05 August 2003

David B.

Position: Director

Appointed: 23 November 1991

Resigned: 05 August 2003

Clive B.

Position: Director

Appointed: 23 November 1991

Resigned: 06 March 1992

Richard E.

Position: Director

Appointed: 23 November 1991

Resigned: 05 August 2003

Ian M.

Position: Director

Appointed: 23 November 1991

Resigned: 31 March 2011

Jean C.

Position: Director

Appointed: 23 November 1991

Resigned: 05 August 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Andrew R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nycomm Holdings Limited that entered Manchester, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Pennine Telecom (Holdings) Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew R.

Notified on	6 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nycomm Holdings Limited

Julian Niman House Agecroft Road, Swinton, Manchester, M27 8SB, England

Legal authority	Uk Companies Acts
Legal form	Limited Liability Company
Country registered	Uk
Place registered	Uk
Registration number	3194579
Notified on	6 November 2018
Ceased on	6 March 2024
Nature of control:	75,01-100% shares

Pennine Telecom (Holdings) Limited

Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	04727822
Notified on	6 April 2016
Ceased on	6 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pennine Telecom	June 25, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	16 872	86 352	942 125	1 154 461	1 589 303	1 667 947	1 690 948
Current Assets	5 889 543	3 379 044	2 901 254	4 689 342	6 742 893	7 017 150	8 503 437
Debtors	5 346 287	2 704 988	1 585 994	3 065 980	4 550 148	4 831 835	5 878 143
Net Assets Liabilities	4 041 657	188 457	754 042	1 458 710	4 098 162	4 960 306	4 416 192
Other Debtors	4 645	17 819	2 760	3 168	266	151 110
Property Plant Equipment	834 273	1 192 199	1 230 020	1 151 107	1 189 817	1 242 522	1 193 052
Total Inventories	526 384	587 704	373 135	468 901	603 442	517 368	934 346

Other
Audit Fees Expenses	10 500	24 850	33 800	22 075	30 500	25 571	34 530
Director Remuneration			40 800	57 457	134 931	295 513	288 043
Accrued Liabilities	1 385 208	1 211 529	1 018 751	1 261 033	2 763 136	3 031 350	2 704 375
Accumulated Amortisation Impairment Intangible Assets		48 216	98 834	165 541	67 073	158 776	885 603
Accumulated Depreciation Impairment Property Plant Equipment	2 231 808	3 517 696	3 951 816	4 390 713	4 898 644	5 326 594	5 868 806
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-10 164	-48 681			103 973
Administrative Expenses	4 850 331	4 942 882	4 610 659	5 449 633	5 655 472	7 823 038	9 711 889
Amortisation Expense Intangible Assets		48 216	48 964	49 507	49 506	2 000	274 072
Amounts Owed By Group Undertakings	3 907 277	19 702	3 205		36 873	2 610
Amounts Owed To Group Undertakings	236	1 944 859	577	1 779 926	1 478 657	952 500	937 567
Applicable Tax Rate	20	19	19	19	19	19	19
Average Number Employees During Period	70	73	74	101	125	131	165
Bank Borrowings Overdrafts	70 584	94 458
Bank Overdrafts	70 584	94 458
Comprehensive Income Expense	181 519	-1 176 456	565 585	704 668	2 639 452	862 144	955 886
Corporation Tax Payable	46 950	166 447	144 784	143 676	110 922	176 539	97 533
Cost Sales	4 299 062	4 304 944	4 223 893	5 365 467	13 120 109	14 127 155	14 145 657
Creditors	236	3 244	577	4 754 611	650 000	5 620 848	7 339 072
Current Tax For Period	58 986	152 875	163 222	143 676	91 657	176 539	97 965
Depreciation Expense Property Plant Equipment	231 326	501 006	469 277	481 976	527 852	498 424	459 573
Disposals Decrease In Depreciation Impairment Property Plant Equipment		29 513	35 157	43 079	19 921	70 474	54 105
Disposals Property Plant Equipment		413 061	41 058	60 770	33 674	83 312	106 478
Dividends Paid		2 676 744					1 500 000
Dividends Paid On Shares Final		2 676 744
Finance Lease Liabilities Present Value Total	6 729	3 244	3 244
Finished Goods	526 384	587 704	373 135	342 518	530 215	350 787	815 221
Fixed Assets	1 043 366	1 831 484	1 699 248	1 629 039	4 324 519	3 857 090	3 623 318
Future Minimum Lease Payments Under Non-cancellable Operating Leases	62 400	19 349	57 899	138 748	108 478	50 537	25 954
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	-2 338	1 748	720	-6 079	-6 240	-2 685	-908
Gain Loss On Disposals Property Plant Equipment	18 159	33 028	23 362	48 195	83 403	80 961	125 416
Gross Profit Loss	5 072 681	5 387 160	5 268 805	6 360 603	8 343 952	8 947 001	10 128 861
Increase Decrease Due To Transfers Between Classes Property Plant Equipment		1 438 183
Increase Decrease In Current Tax From Adjustment For Prior Periods	-7 014	-17 745	-23 409	15 785		-18 693
Increase From Amortisation Charge For Year Intangible Assets		48 216	50 618	66 707	92 225	91 703	382 640
Increase From Depreciation Charge For Year Property Plant Equipment		501 006	469 277	481 976	527 852	498 424	459 573
Intangible Assets		430 186	469 228	477 932	345 370	373 627	2 428 587
Intangible Assets Gross Cost		478 402	568 062	643 473	412 443	532 403	3 314 190
Interest Expense On Bank Overdrafts	6 545	6 091	1
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts			1 728	696
Interest Payable Similar Charges Finance Costs	6 545	6 091	1 729	696
Investments Fixed Assets	209 093	209 099			2 789 332	2 240 941	1 679
Investments In Group Undertakings		209 099	-250 000		2 789 332	2 240 941	1 679
Net Current Assets Liabilities	3 108 527	-1 532 187	-885 714	-65 269	612 756	1 396 302	1 164 365
Number Shares Issued Fully Paid		4 000	4 000	4 000	4 000	4 000	4 000
Operating Profit Loss	222 350	444 278	658 146	910 970	2 815 162	1 123 963	416 972
Other Creditors	42 095	53 612	54 583	22 519	43 118	80 389	117 044
Other Deferred Tax Expense Credit		-10 164	-48 681	46 145	84 053	103 973	56 703
Other Interest Receivable Similar Income Finance Income	24 700	47 814	300
Other Taxation Social Security Payable	67 493	73 852	72 356	100 258	169 030	176 121	207 613
Par Value Share		1	1	1	1	1	1
Pension Other Post-employment Benefit Costs Other Pension Costs	96 876	96 857	106 778	126 434	177 200	167 578	187 380
Prepayments Accrued Income	315 365	367 733	378 650	402 891	401 051	485 659	594 982
Profit Loss	181 519	-1 176 456	565 585	704 668	2 639 452	862 144	955 886
Profit Loss On Ordinary Activities Before Tax	240 505	-1 051 490	656 717	910 274	2 815 162	1 123 963	1 110 554
Property Plant Equipment Gross Cost	3 066 081	4 709 895	5 181 836	5 541 820	6 088 461	6 569 116	7 061 858
Provisions	110 000	107 596	58 915	105 060	189 113	293 086	371 491
Provisions For Liabilities Balance Sheet Subtotal	110 000	107 596	58 915	105 060	189 113	293 086	371 491
Restructuring Costs		1 537 491
Social Security Costs	269 535	294 912	293 660	347 863	508 607	551 573	732 059
Staff Costs Employee Benefits Expense	2 726 223	2 973 638	2 908 485	3 692 706	5 575 385	6 009 423	7 374 108
Tax Decrease Increase From Effect Revenue Exempt From Taxation		6 358	4 439	10 755	15 847	15 382	155 609
Tax Expense Credit Applicable Tax Rate	48 101	-202 412	124 776	172 952	534 881	213 553	211 005
Tax Increase Decrease From Effect Capital Allowances Depreciation	-9 246	31 707	58 680	-20 757	-551	-72 023	39 087
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	15 506	329 938	1 879	2 236	3 779	50 391	3 482
Tax Tax Credit On Profit Or Loss On Ordinary Activities	58 986	124 966	91 132	205 606	175 710	261 819	154 668
Total Additions Including From Business Combinations Intangible Assets		478 402	89 660	75 411	247 372	119 960	175 254
Total Additions Including From Business Combinations Property Plant Equipment		618 692	512 999	420 754	580 315	563 967	348 251
Total Assets Less Current Liabilities	4 151 893	299 297	813 534	1 563 770	4 937 275	5 253 392	4 787 683
Total Current Tax Expense Credit	58 986	135 130	139 813	159 461	91 657	157 846	97 965
Trade Creditors Trade Payables	892 981	1 090 330	878 241	1 002 312	821 851	834 793	2 800 503
Trade Debtors Trade Receivables	1 119 000	2 233 116	1 201 379	2 659 921	4 111 958	4 192 456	5 283 161
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment		814 395					1 351
Turnover Revenue	9 371 743	9 692 104	9 492 698	11 726 070	21 464 061	23 074 156	24 274 518
Wages Salaries	2 359 812	2 581 869	2 508 047	3 218 409	4 889 578	5 290 272	6 454 669
Accrued Liabilities Deferred Income					650 000
Additional Provisions Increase From New Provisions Recognised				46 145	84 053		78 405
Dividends Paid On Shares Interim							1 500 000
Further Operating Expense Item Component Total Operating Expenses						248 938	639
Income From Shares In Group Undertakings							693 582
Increase Decrease Due To Transfers Into Or Out Intangible Assets							2 606 533
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets					-190 693
Other Operating Income Format1					126 682
Transfers Into Or Out Intangible Assets Increase Decrease In Amortisation Impairment							344 187
Work In Progress				126 383	73 227	166 581	119 125

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