Menna Overview
Here’s a quick overview of AQUIS STOCK EXCHANGE LIMITED 👀 — a London based business that started in 2001.
AQUIS STOCK EXCHANGE LIMITED
- Company statusactive
- Company No04309969
- Age25 years 1 month Incorporated 24 October 2001
- Officers6
Address
63 Queen Victoria Street, London, EC4N 4UA, England
AQUIS STOCK EXCHANGE LIMITED is an active company incorporated on 24 October 2001 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66110 Administration of financial markets
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 02 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 07 Sep 2026
Appoint Person Director Company With Name Date
6 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 08 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 24 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Oct 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 31 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
4 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 May 2022
Memorandum Articles
4 Years Ago on 10 Feb 2022
Resolution
4 Years Ago on 10 Feb 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 04 Feb 2022
Capital Allotment Shares
4 Years Ago on 28 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 25 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLM, Philip John | secretary | 11 Mar 2020 | |
| BERKELEY, Michael Frederick | director | Nov 1958 | 01 Apr 2016 |
| GOODLIFFE, Mark Robert | director | Aug 1965 | 11 Mar 2020 |
| GREGORY, Lesley Ann | director | Jan 1960 | 06 Oct 2020 |
| HAYNES, Alasdair | director | Jan 1960 | 11 Mar 2020 |
| LOPEZ, Daniel | director | May 1974 | 24 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aquis Exchange Plc | 11 Mar 2020 | |
| Nex Markets Limited | 06 Apr 2016 |
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Here’s a quick overview of AQUIS STOCK EXCHANGE LIMITED 👀 — a London based business that started in 2001.