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Avoira LTD

Adresa
Pennine House
Salford Street
Bury
Lancashire
BL9 6YA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. listopad 2019
Company Register Name Avoira Limited
Company No. 01763970 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)61900 Other telecommunications activities
Company Register Statusactive
Previous Names
  • Pennine Telecom Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Roberts, Andrew Status: Active Notified: 06/03/2024 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Nycomm Holdings Limited Status: Ceased Notified: 06/11/2018 Ceased: 06/03/2024 Companies House Number: 03194579 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pennine Telecom (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2018 Companies House Number: 04727822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Roberts, Andrew John Bury, England Status: Active Notified: 01/04/1992 Date of Birth: 07/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Bennett, David Richard Bury, England Status: Ceased Notified: 12/01/2018 Ceased: 06/03/2024 Date of Birth: 09/1966 Occupation: Executive Director - Financial Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB CO-Channel Electronics Limited Status: Active Notified: 21/02/2017 Companies House Number: 01515826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pennine Communications Limited Status: Active Notified: 10/01/2020 Companies House Number: 02063739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pennine Telecom Limited Status: Active Notified: 06/03/2024 Companies House Number: 05652829 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rocom Limited Status: Active Notified: 16/08/2023 Companies House Number: 03186290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Yellowbus Solutions Limited Status: Active Notified: 28/08/2020 Companies House Number: 04104813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Interquartz (U K) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/01/2019 Companies House Number: 01538605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors