Avature Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAvature Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-12-28 · No cessation recorded
Source record 172327328Show 2 ceased records
DB
Dimitri Joseph BoylanIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-28
Source record 168705320JA
Jacquelin Adames De BoylanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-12-28
Source record 168706703People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalJB
Julian BoylanCurrent director
Appointed 2011-12-28 · 14 yrs · Salesman
Show 2 historical appointments
AD
Ana DarinoResigned secretary
Resigned 2021-08-05
BQ
Beatriz Quintana EscuderoResigned secretary
Resigned 2017-01-01 · 4 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active