AQUIS EXCHANGE PLC
AQUIS EXCHANGE PLC is an active public limited company, incorporated on 13 January 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Queen Victoria Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. AQUIS EXCHANGE PLC previously had the company name AQUIS EQUITIES EXCHANGE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07909192 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 13/01/2012 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 63 QUEEN VICTORIA STREET |
|---|---|
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC4N 4UA |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 10/01/2025 |
|---|---|
| Last Made Up Date | 27/12/2023 |
Return
| Next Due Date | 10/02/2017 |
|---|---|
| Last Made Up Date | 13/01/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 23/03/2012 onwards:
AQUIS EXCHANGE PLC
Prior to 23/03/2012:
AQUIS EQUITIES EXCHANGE LTD
Directors
(The company's officers)
MR JONATHAN CHARLES CLELLAND
(~65 year old British national)
63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/10/2012
MR GLENN COLLINSON
(~60 year old British national)
63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/09/2021
MR RICHARD JOHN FISHER
(~51 year old British national)
63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2022
MR MARK ROBERT GOODLIFFE
(~58 year old British national)
63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 21/03/2018
MR ALASDAIR FREDERICK SETON HAYNES
(~64 year old British national)
63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/03/2012
MS DEIDRE SOMERS
(~57 year old Irish national)
63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 12/10/2020
MR DAVID GUY THOMAS VAILLANT
(~47 year old French national)
63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 09/09/2020
MS RUTH WANDHOFER
(~48 year old German national)
63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2022
MS JANE FIELDS WICKER-MIURIN
(~65 year old British,american national)
63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2022
MR PHILIP OLM
63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA, ENGLAND
- Current Secretary
Appointed on 09/09/2020
Connections
(Shared officers)
39/40 EMPERORS GATE LIMITED
- MR MARK ROBERT GOODLIFFE
ALLFUNDS GROUP PLC
- MR DAVID GUY THOMAS VAILLANT
- MR GLENN COLLINSON
- MR MARK ROBERT GOODLIFFE
- MR GLENN COLLINSON
LEXIMAR LIMITED
- MS RUTH WANDHOFER
MONZO BANK HOLDING GROUP LIMITED
- MS JANE FIELDS WICKER-MIURIN
MONZO BANK LIMITED
- MS JANE FIELDS WICKER-MIURIN
NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.
- MR RICHARD JOHN FISHER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AQUIS EXCHANGE PLC: Maps
Maps show the location of the postcode of the registered office, EC4N 4UA.
Map of AQUIS EXCHANGE PLC at local scale
Map of AQUIS EXCHANGE PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC4N 4UA
Other companies with registered offices in EC4N 4UA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 13ms