AVOIRA LIMITED

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AVOIRA LIMITED

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Key Data

Status

Active

Company No.

01763970

Incorporation date

24/10/1983

Size

Full

Contacts

Registered address

Registered address

Pennine House, Salford Street, Bury BL9 6YACopy
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Latest events (Record since 24/10/1983)
dot icon03/12/2025
Confirmation statement made on 2025-11-23 with no updates
dot icon29/09/2025
Full accounts made up to 2024-12-31
dot icon26/03/2025
Appointment of Mrs Vivienne Roberts as a director on 2025-03-26
dot icon27/11/2024
Confirmation statement made on 2024-11-23 with updates
dot icon28/09/2024
Resolutions
dot icon28/09/2024
Memorandum and Articles of Association
dot icon28/09/2024
Change of share class name or designation
dot icon27/09/2024
Particulars of variation of rights attached to shares
dot icon16/09/2024
Full accounts made up to 2023-12-31
dot icon27/06/2024
Director's details changed for Mr Andrew John Roberts on 2017-09-01
dot icon13/03/2024
Cessation of Nycomm Holdings Limited as a person with significant control on 2024-03-06
dot icon13/03/2024
Notification of Andrew John Roberts as a person with significant control on 2024-03-06
dot icon13/03/2024
Termination of appointment of David Richard Bennett as a director on 2024-03-06
dot icon05/12/2023
Confirmation statement made on 2023-11-23 with no updates
dot icon27/10/2023
Registration of charge 017639700007, created on 2023-10-26
dot icon20/09/2023
Registration of charge 017639700006, created on 2023-09-11
dot icon28/07/2023
Full accounts made up to 2022-12-31
dot icon28/11/2022
Confirmation statement made on 2022-11-23 with no updates
dot icon05/09/2022
Full accounts made up to 2021-12-31
dot icon23/08/2022
Satisfaction of charge 017639700003 in full
dot icon23/08/2022
Satisfaction of charge 017639700004 in full
dot icon06/04/2022
Termination of appointment of Steven Martin Turner as a secretary on 2022-04-06
dot icon05/12/2021
Confirmation statement made on 2021-11-23 with no updates
dot icon24/09/2021
Full accounts made up to 2020-12-31
dot icon25/11/2020
Confirmation statement made on 2020-11-23 with no updates
dot icon25/09/2020
Full accounts made up to 2019-12-31
dot icon04/12/2019
Confirmation statement made on 2019-11-23 with no updates
dot icon04/12/2019
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Pennine House Salford Street Bury BL9 6YA
dot icon04/12/2019
Register(s) moved to registered office address Pennine House Salford Street Bury BL9 6YA
dot icon26/06/2019
Registered office address changed from Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB England to Pennine House Salford Street Bury BL9 6YA on 2019-06-26
dot icon25/06/2019
Resolutions
dot icon25/06/2019
Change of name notice
dot icon02/05/2019
Appointment of Mr Steven Martin Turner as a secretary on 2019-05-01
dot icon02/05/2019
Termination of appointment of Christopher Philip Gee as a secretary on 2019-04-30
dot icon24/04/2019
Full accounts made up to 2018-12-31
dot icon26/11/2018
Confirmation statement made on 2018-11-23 with updates
dot icon26/11/2018
Cessation of Pennine Telecom (Holdings) Limited as a person with significant control on 2018-11-06
dot icon26/11/2018
Notification of Nycomm Holdings Limited as a person with significant control on 2018-11-06
dot icon25/09/2018
Full accounts made up to 2017-12-31
dot icon26/07/2018
Rectified TM01 was removed from the public register on 28/09/2018 as the information was factually inaccurate or was derived from something factually inaccurate
dot icon26/07/2018
Rectified TM02 was removed from the public register on 28/09/2018 as the information was factually inaccurate or was derived from something factually inaccurate.
dot icon07/02/2018
Appointment of David Bennett as a director on 2018-01-12
dot icon07/02/2018
Termination of appointment of Julian Howard Niman as a director on 2018-01-12
dot icon23/11/2017
Confirmation statement made on 2017-11-23 with no updates
dot icon23/11/2017
Register(s) moved to registered office address Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB
dot icon23/11/2017
Register(s) moved to registered office address Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB
dot icon26/09/2017
Full accounts made up to 2016-12-31
dot icon26/06/2017
Satisfaction of charge 2 in full
dot icon09/06/2017
Registration of charge 017639700005, created on 2017-05-26
dot icon23/01/2017
Confirmation statement made on 2016-11-23 with updates
dot icon12/12/2016
Appointment of Mr Julian Howard Niman as a director on 2016-12-09
dot icon12/12/2016
Appointment of Mr Christopher Philip Gee as a secretary on 2016-12-09
dot icon12/12/2016
Termination of appointment of Geoffrey Duncan King as a director on 2016-11-30
dot icon12/12/2016
Termination of appointment of Stephen Kenneth Watts as a director on 2016-11-30
dot icon12/12/2016
Termination of appointment of Nigel Henry Beaumont as a secretary on 2016-11-30
dot icon12/12/2016
Termination of appointment of Nigel Henry Beaumont as a director on 2016-11-30
dot icon12/12/2016
Registered office address changed from Pennine House Salford Street Bury Lancs BL9 6YA to Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB on 2016-12-12
dot icon17/08/2016
Full accounts made up to 2015-12-31
dot icon09/12/2015
Annual return made up to 2015-11-23 with full list of shareholders
dot icon14/07/2015
Full accounts made up to 2014-12-31
dot icon14/04/2015
Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon14/04/2015
Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon13/04/2015
Director's details changed for Mr Andrew John Roberts on 2015-03-01
dot icon13/04/2015
Director's details changed for Mr Nigel Henry Beaumont on 2015-03-01
dot icon13/04/2015
Director's details changed for Mr Geoffrey Duncan King on 2015-03-01
dot icon13/04/2015
Director's details changed for Mr Nigel Henry Beaumont on 2015-03-01
dot icon04/12/2014
Annual return made up to 2014-11-23 with full list of shareholders
dot icon10/09/2014
Full accounts made up to 2013-12-31
dot icon17/03/2014
Resolutions
dot icon14/03/2014
Appointment of Mr Nigel Henry Beaumont as a secretary
dot icon14/03/2014
Appointment of Mr Stephen Kenneth Watts as a director
dot icon14/03/2014
Termination of appointment of Stephen Ryan as a director
dot icon14/03/2014
Termination of appointment of Stephen Ryan as a secretary
dot icon12/03/2014
Registration of charge 017639700003
dot icon12/03/2014
Registration of charge 017639700004
dot icon20/12/2013
Annual return made up to 2013-11-23 with full list of shareholders
dot icon11/09/2013
Full accounts made up to 2012-12-31
dot icon21/12/2012
Annual return made up to 2012-11-23 with full list of shareholders
dot icon04/10/2012
Full accounts made up to 2011-12-31
dot icon21/12/2011
Annual return made up to 2011-11-23 with full list of shareholders
dot icon29/09/2011
Termination of appointment of Ian Macpherson as a director
dot icon28/09/2011
Accounts for a medium company made up to 2010-12-31
dot icon21/12/2010
Annual return made up to 2010-11-23 with full list of shareholders
dot icon01/10/2010
Accounts for a medium company made up to 2009-12-31
dot icon13/01/2010
Annual return made up to 2009-11-23 with full list of shareholders
dot icon13/01/2010
Director's details changed for Ian George Macpherson on 2010-01-13
dot icon13/01/2010
Director's details changed for Mr Stephen James Ryan on 2010-01-13
dot icon13/01/2010
Director's details changed for Mr Geoffrey Duncan King on 2010-01-13
dot icon13/01/2010
Director's details changed for Mr Andrew John Roberts on 2010-01-13
dot icon13/01/2010
Director's details changed for Mr Nigel Henry Beaumont on 2010-01-13
dot icon06/10/2009
Accounts for a medium company made up to 2008-12-31
dot icon19/12/2008
Return made up to 23/11/08; full list of members
dot icon15/08/2008
Declaration of assistance for shares acquisition
dot icon15/08/2008
Declaration of assistance for shares acquisition
dot icon15/08/2008
Resolutions
dot icon15/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon14/08/2008
Accounts for a medium company made up to 2007-12-31
dot icon01/08/2008
Particulars of a mortgage or charge / charge no: 2
dot icon19/12/2007
Return made up to 23/11/07; full list of members
dot icon17/10/2007
New director appointed
dot icon27/07/2007
Accounts for a medium company made up to 2006-12-31
dot icon03/01/2007
Return made up to 23/11/06; full list of members
dot icon14/08/2006
Accounts for a medium company made up to 2005-12-31
dot icon22/12/2005
Return made up to 23/11/05; full list of members
dot icon04/05/2005
Accounts for a medium company made up to 2004-12-31
dot icon07/12/2004
Return made up to 23/11/04; full list of members
dot icon06/05/2004
Accounts for a medium company made up to 2003-12-31
dot icon12/12/2003
Return made up to 23/11/03; full list of members
dot icon01/09/2003
New secretary appointed;new director appointed
dot icon01/09/2003
New director appointed
dot icon19/08/2003
Director resigned
dot icon19/08/2003
Director resigned
dot icon19/08/2003
Director resigned
dot icon19/08/2003
Secretary resigned;director resigned
dot icon19/08/2003
Director resigned
dot icon14/08/2003
Declaration of assistance for shares acquisition
dot icon14/08/2003
Declaration of assistance for shares acquisition
dot icon07/08/2003
Particulars of mortgage/charge
dot icon04/04/2003
Full accounts made up to 2002-12-31
dot icon24/02/2003
Accounting reference date extended from 31/10/02 to 31/12/02
dot icon19/12/2002
Return made up to 23/11/02; full list of members
dot icon18/06/2002
Accounts for a medium company made up to 2001-10-31
dot icon04/01/2002
Return made up to 23/11/01; full list of members
dot icon21/05/2001
Full accounts made up to 2000-10-31
dot icon22/12/2000
Return made up to 23/11/00; full list of members
dot icon31/07/2000
Full accounts made up to 1999-10-31
dot icon16/12/1999
Return made up to 23/11/99; full list of members
dot icon19/03/1999
Accounts for a medium company made up to 1998-10-31
dot icon18/12/1998
Return made up to 23/11/98; full list of members
dot icon06/05/1998
Accounts for a medium company made up to 1997-10-31
dot icon23/12/1997
Return made up to 23/11/97; no change of members
dot icon03/05/1997
Full accounts made up to 1996-10-31
dot icon12/12/1996
Return made up to 23/11/96; no change of members
dot icon21/04/1996
Full accounts made up to 1995-10-31
dot icon24/11/1995
Return made up to 23/11/95; full list of members
dot icon05/06/1995
Accounts for a small company made up to 1994-10-31
dot icon05/01/1995
Return made up to 23/11/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/03/1994
Accounts for a medium company made up to 1993-10-31
dot icon23/12/1993
Return made up to 23/11/93; no change of members
dot icon19/03/1993
Accounts for a small company made up to 1992-10-31
dot icon04/12/1992
Return made up to 23/11/92; full list of members
dot icon15/09/1992
Accounts for a small company made up to 1991-10-31
dot icon11/06/1992
Registered office changed on 11/06/92 from: 33,mulberry way heywood business park greater manchester OL10 2SJ
dot icon04/06/1992
New director appointed
dot icon04/06/1992
New director appointed
dot icon26/05/1992
New director appointed
dot icon20/03/1992
Director resigned
dot icon20/01/1992
Return made up to 23/11/91; no change of members
dot icon14/01/1992
Accounts for a small company made up to 1990-10-31
dot icon05/12/1990
Return made up to 23/11/90; no change of members
dot icon27/07/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon20/04/1990
Accounts for a small company made up to 1989-10-31
dot icon31/03/1989
Accounts for a small company made up to 1988-10-31
dot icon31/03/1989
Return made up to 15/03/89; full list of members
dot icon14/11/1988
Registered office changed on 14/11/88 from: unit N1/2 heywood industrial estate ilsworth road heywood lancs
dot icon03/11/1988
Return made up to 20/04/88; full list of members
dot icon18/10/1988
Full accounts made up to 1987-10-31
dot icon18/06/1987
Full accounts made up to 1986-10-31
dot icon18/06/1987
Return made up to 25/03/87; full list of members
dot icon17/09/1986
Full accounts made up to 1985-10-31
dot icon17/09/1986
Return made up to 19/02/86; full list of members
dot icon24/10/1983
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon34 *

* during past year

Number of employees

165
2022
change arrow icon+1.38 % *

* during past year

Cash in Bank

£1,690,948.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
131
4.96M
-
0.00
1.67M
-
2022
165
4.42M
-
24.27M
1.69M
-
2022
165
4.42M
-
24.27M
1.69M
-

Employees

2022

Employees

165 Ascended26 % *

Net Assets(GBP)

4.42M £Descended-10.97 % *

Total Assets(GBP)

-

Turnover(GBP)

24.27M £Ascended- *

Cash in Bank(GBP)

1.69M £Ascended1.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVOIRA LIMITED

AVOIRA LIMITED is an(a) Active company incorporated on 24/10/1983 with the registered office located at Pennine House, Salford Street, Bury BL9 6YA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 165 according to last financial statements.

Frequently Asked Questions

What is the current status of AVOIRA LIMITED?

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AVOIRA LIMITED is currently Active. It was registered on 24/10/1983 .

Where is AVOIRA LIMITED located?

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AVOIRA LIMITED is registered at Pennine House, Salford Street, Bury BL9 6YA.

What does AVOIRA LIMITED do?

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AVOIRA LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does AVOIRA LIMITED have?

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AVOIRA LIMITED had 165 employees in 2022.

What is the latest filing for AVOIRA LIMITED?

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The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-23 with no updates.