Aquis Exchange Plc LONDON


Aquis Exchange PLC started in year 2012 as Public Limited Company with registration number 07909192. The Aquis Exchange PLC company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 63 Queen Victoria Street. Postal code: EC4N 4UA. Since Friday 23rd March 2012 Aquis Exchange Plc is no longer carrying the name Aquis Equities Exchange.

Currently there are 9 directors in the the company, namely Ruth W., Jane W. and Richard F. and others. In addition one secretary - Philip O. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aquis Exchange Plc Address / Contact

Office Address 63 Queen Victoria Street
Town London
Post code EC4N 4UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07909192
Date of Incorporation Fri, 13th Jan 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

Ruth W.

Position: Director

Appointed: 28 March 2022

Jane W.

Position: Director

Appointed: 28 March 2022

Richard F.

Position: Director

Appointed: 28 March 2022

Glenn C.

Position: Director

Appointed: 16 September 2021

Deidre S.

Position: Director

Appointed: 12 October 2020

Philip O.

Position: Secretary

Appointed: 09 September 2020

David V.

Position: Director

Appointed: 09 September 2020

Mark G.

Position: Director

Appointed: 21 March 2018

Jonathan C.

Position: Director

Appointed: 29 October 2012

Alasdair H.

Position: Director

Appointed: 07 March 2012

David A.

Position: Secretary

Appointed: 19 May 2020

Resigned: 09 September 2020

Glenn C.

Position: Director

Appointed: 07 January 2019

Resigned: 07 April 2020

Jonathan C.

Position: Secretary

Appointed: 05 June 2018

Resigned: 19 May 2020

Jaroslaw G.

Position: Director

Appointed: 05 May 2017

Resigned: 08 June 2018

Agnieszka F.

Position: Director

Appointed: 15 June 2016

Resigned: 20 April 2017

Izabela O.

Position: Director

Appointed: 01 September 2015

Resigned: 08 June 2018

Pawel T.

Position: Director

Appointed: 02 June 2015

Resigned: 31 March 2016

Miroslaw S.

Position: Director

Appointed: 02 December 2014

Resigned: 17 July 2015

Richard B.

Position: Director

Appointed: 17 March 2014

Resigned: 31 December 2022

Adam M.

Position: Director

Appointed: 17 September 2013

Resigned: 20 October 2014

Sean M.

Position: Director

Appointed: 17 September 2013

Resigned: 11 May 2018

Pawel C.

Position: Director

Appointed: 17 September 2013

Resigned: 02 June 2015

Mark S.

Position: Director

Appointed: 07 March 2013

Resigned: 25 April 2023

Nicola B.

Position: Director

Appointed: 10 January 2013

Resigned: 31 December 2021

Donall M.

Position: Director

Appointed: 29 October 2012

Resigned: 14 May 2018

Peter V.

Position: Director

Appointed: 13 January 2012

Resigned: 07 March 2012

Company previous names

Aquis Equities Exchange March 23, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
2753478.10 GBP is the capital in company's statement on Wednesday 24th January 2024
filed on: 25th, January 2024
Free Download (3 pages)

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