AQUIS STOCK EXCHANGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AQUIS STOCK EXCHANGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AQUIS STOCK EXCHANGE LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: 04309969. The accounts status is FULL and accounts are next due on 30/09/2024.
AQUIS STOCK EXCHANGE LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: 04309969. The accounts status is FULL and accounts are next due on 30/09/2024.
AQUIS STOCK EXCHANGE LIMITED - LONDON
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
63 QUEEN VICTORIA STREET
LONDON
EC4N 4UA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEX EXCHANGE LIMITED (until 15/04/2020)
NEX EXCHANGE LIMITED (until 15/04/2020)
ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED (until 30/12/2016)
ICAP SECURITIES & DERIVATIVES EXCHANGE PLC (until 31/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL BERKELEY | Nov 1958 | British | Director | 2016-04-01 | CURRENT |
MR PHILIP JOHN OLM | Secretary | 2020-03-11 | CURRENT | ||
MR MARK ROBERT GOODLIFFE | Aug 1965 | British | Director | 2020-03-11 | CURRENT |
LESLEY ANN GREGORY | Jan 1960 | British | Director | 2020-10-06 | CURRENT |
MR ALASDAIR HAYNES | Jan 1960 | British | Director | 2020-03-11 | CURRENT |
MR DANIEL LOPEZ | May 1974 | British | Director | 2021-08-24 | CURRENT |
DARREN SCOTT FRANCIS | May 1967 | British | Director | 2004-11-17 UNTIL 2007-01-08 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-10-01 UNTIL 2012-06-21 | RESIGNED | ||
MR NICHOLAS MICHAEL NORMAN SMITH | Oct 1951 | British | Director | 2006-01-01 UNTIL 2012-06-21 | RESIGNED |
MR PETER SHERIDAN | Jul 1964 | Irish | Director | 2006-01-20 UNTIL 2006-03-02 | RESIGNED |
IAN GEORGE SALTER | Mar 1943 | British | Director | 2007-01-10 UNTIL 2009-09-30 | RESIGNED |
BRIAN ALAN TAYLOR | Jun 1959 | British | Director | 2007-01-10 UNTIL 2008-04-30 | RESIGNED |
MR NICHOLAS MOORE | Dec 1970 | British | Director | 2012-06-21 UNTIL 2016-04-21 | RESIGNED |
MR SETH JOHNSON | Apr 1968 | British | Director | 2012-06-21 UNTIL 2017-02-22 | RESIGNED |
MR JONATHAN MAXWELL JENKINS | Aug 1970 | British | Director | 2001-11-30 UNTIL 2004-11-02 | RESIGNED |
JOHN PETER JENKINS | Oct 1946 | British | Director | 2001-10-24 UNTIL 2004-12-31 | RESIGNED |
EMMA MAXWELL JENKINS | Apr 1968 | British | Director | 2001-10-24 UNTIL 2004-11-02 | RESIGNED |
MR DAVID CHARLES IRELAND | Oct 1969 | British | Director | 2015-07-29 UNTIL 2017-11-08 | RESIGNED |
MR RUPAK GHOSE | Nov 1977 | British | Director | 2012-06-21 UNTIL 2012-11-26 | RESIGNED |
MR PAUL NEWMAN | Sep 1956 | British | Director | 2017-11-09 UNTIL 2018-06-07 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2001-10-24 UNTIL 2001-10-24 | RESIGNED | |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2001-10-24 UNTIL 2001-10-24 | RESIGNED |
MR STEPHEN JOHN HAZELL SMITH | Jan 1954 | British | Director | 2005-01-20 UNTIL 2010-02-08 | RESIGNED |
BARRY ROBERT WOODWARD | Oct 1942 | British | Secretary | 2001-10-24 UNTIL 2002-05-08 | RESIGNED |
CELIA LINDA WHITTEN | Dec 1954 | British | Secretary | 2004-12-06 UNTIL 2011-09-30 | RESIGNED |
LOUISE ANNE ANSTEAD | Nov 1948 | British | Secretary | 2002-05-08 UNTIL 2004-12-06 | RESIGNED |
MRS DEBORAH ANNE ABREHART | Secretary | 2012-06-21 UNTIL 2019-12-31 | RESIGNED | ||
JAMIE WHITEHORN | Jul 1977 | British | Director | 2004-11-17 UNTIL 2010-04-16 | RESIGNED |
MR ALLAN SAMUEL ALDRIDGE | Aug 1980 | British | Director | 2017-11-09 UNTIL 2019-09-30 | RESIGNED |
MR IAN CHICKEN | Feb 1966 | British | Director | 2012-10-04 UNTIL 2020-03-11 | RESIGNED |
MR STEPHEN GERARD CAPLEN | Oct 1966 | British | Director | 2012-06-21 UNTIL 2015-03-10 | RESIGNED |
MR SIMON MARK BRICKLES | Jun 1964 | British | Director | 2004-01-28 UNTIL 2010-02-15 | RESIGNED |
MR PATRICK JEREMY BIRLEY | May 1965 | British | Director | 2014-04-16 UNTIL 2020-03-11 | RESIGNED |
MR THOMAS ANTHONY BINKS | Mar 1953 | British | Director | 2016-04-01 UNTIL 2020-03-11 | RESIGNED |
MICHAEL BERKELEY | Nov 1958 | British | Director | 2016-01-01 UNTIL 2016-01-01 | RESIGNED |
MR MARK IAN BEESTON | Aug 1971 | British | Director | 2012-06-21 UNTIL 2014-01-31 | RESIGNED |
MALCOLM PHILLIP BASING | Sep 1956 | British | Director | 2010-11-29 UNTIL 2012-06-21 | RESIGNED |
HELEN BAGAN | Nov 1958 | British | Director | 2005-06-10 UNTIL 2007-01-08 | RESIGNED |
MR STEPHEN JAMES ALLCOCK | Jan 1952 | British | Director | 2006-01-01 UNTIL 2010-09-14 | RESIGNED |
MR CYRIL THERET | Dec 1970 | French | Director | 2010-02-15 UNTIL 2012-06-21 | RESIGNED |
HISHAM SULAIMAN MOHAMMED AL OTAIBI | Dec 1946 | Kuwaiti | Director | 2009-10-01 UNTIL 2011-10-17 | RESIGNED |
AHMED IBRAHIM AL ASFOUR | May 1955 | Kuwaiti | Director | 2009-10-01 UNTIL 2012-06-15 | RESIGNED |
MR RICHARD PAUL DELLABARCA | Jul 1971 | British | Director | 2012-12-17 UNTIL 2016-04-21 | RESIGNED |
MS MIREILLE ARNAK DYRBERG | Aug 1973 | Danish | Director | 2017-02-23 UNTIL 2020-03-11 | RESIGNED |
MR GLENN COLLINSON | Jun 1963 | British | Director | 2020-03-11 UNTIL 2021-09-16 | RESIGNED |
MR PETER ANTHONY FREEMAN | Jul 1959 | British | Director | 2001-11-30 UNTIL 2004-09-16 | RESIGNED |
JOHN ARTHUR THOMAS WEDGWOOD | Sep 1940 | British | Director | 2001-12-12 UNTIL 2007-01-08 | RESIGNED |
MR GILES EDWIN VARDEY | May 1956 | British | Director | 2007-01-10 UNTIL 2009-09-30 | RESIGNED |
MR GILES EDWIN VARDEY | May 1956 | British | Director | 2010-02-08 UNTIL 2011-11-10 | RESIGNED |
HOWARD THOMAS | May 1945 | British | Director | 2001-10-24 UNTIL 2001-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aquis Exchange Plc | 2020-03-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Nex Markets Limited | 2016-04-06 - 2020-03-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AQUIS STOCK EXCHANGE LIMITED | 2023-08-24 | 31-12-2022 | £4,766,000 Cash £3,406,000 equity |