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AQUIS STOCK EXCHANGE LIMITED

AQUIS STOCK EXCHANGE LIMITED is an active private limited company, incorporated on 24 October 2001. The nature of the business is Administration of financial markets. 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 September 2024, and fall under the accounts category: Full. AQUIS STOCK EXCHANGE LIMITED has six previous names, the most recent of which was NEX EXCHANGE LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04309969
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 163 QUEEN VICTORIA STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4N 4UA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date21/11/2016
Last Made Up Date24/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66110 - Administration of financial markets

Company Name History

From 15/04/2020 onwards:
AQUIS STOCK EXCHANGE LIMITED
From 30/12/2016 to 15/04/2020:
NEX EXCHANGE LIMITED
From 31/10/2012 to 30/12/2016:
ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED
From 31/10/2012 to 31/10/2012:
ICAP SECURITIES & DERIVATIVES EXCHANGE PLC
From 07/02/2011 to 31/10/2012:
PLUS STOCK EXCHANGE PLC
From 23/10/2006 to 07/02/2011:
PLUS MARKETS PLC
Prior to 23/10/2006:
OFEX PLC

Directors

(The company's officers)
MR MICHAEL FREDERICK BERKELEY
(~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 01/04/2016
MR MARK ROBERT GOODLIFFE
(~58 year old British national)
63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/03/2020
MRS LESLEY ANN GREGORY
(~64 year old British national)
63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 06/10/2020
MR ALASDAIR HAYNES
(~64 year old British national)
63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 11/03/2020
MR DANIEL LOPEZ
(~49 year old British national)
63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/08/2021
MR PHILIP JOHN OLM
63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA, ENGLAND
  • Current Secretary
Appointed on 11/03/2020

Connections

(Shared officers)
39/40 EMPERORS GATE LIMITED
  • MR MARK ROBERT GOODLIFFE
  • MR MARK ROBERT GOODLIFFE
GATWICK DETAINEES WELFARE GROUP
  • MR MICHAEL FREDERICK BERKELEY
GLASSWALL NOMINEES LIMITED
  • MR DANIEL LOPEZ
INNOVATE FINANCE LIMITED
  • MR DANIEL LOPEZ
MC PARTNERS LLP
  • MRS LESLEY ANN GREGORY
ORANGE TREE THEATRE LIMITED
  • MRS LESLEY ANN GREGORY
  • MRS LESLEY ANN GREGORY
THE MEMERY CRYSTAL CHARITABLE TRUST
  • MRS LESLEY ANN GREGORY
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 STOCK EXCHANGE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 4UA.

Map of AQUIS STOCK EXCHANGE LIMITED at local scale
Map of AQUIS STOCK EXCHANGE LIMITED at local scale
Map of AQUIS STOCK EXCHANGE LIMITED at district scale
Map of AQUIS STOCK EXCHANGE LIMITED 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:

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)
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