AQUIS EXCHANGE PLC
Active - Accounts Filed
General Information
NAME
AQUIS EXCHANGE PLC
COMPANY NUMBER
07909192
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/01/2012
(12 years and 10 months old)
WEBSITE
www.aquis.eu
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/2012
06/06/2018
AQUIS EXCHANGE LIMITED
View all previous names
LONDON
EC4N 4UA
Telephone: 02035976311
TPS: No
63 Queen Victoria Street
London
EC4N 4UA
75-77 Cornhill
London
EC3V 3QQ
Telephone: 35976330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUIS EXCHANGE PLC | Active - Accounts Filed | View Report |
| AQUIS STOCK EXCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | Jonathan Charles Clelland (914935909) has left the board |
| 09/04/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AQUIS EXCHANGE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUIS EXCHANGE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUIS EXCHANGE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2012 - Present (12 years and 8 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
21/03/2018 - Present (6 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
09/09/2020 - Present (4 years and 2 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2020 - Present (4 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUIS EXCHANGE PLC | Active - Accounts Filed | View Report |
| AQUIS STOCK EXCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | Jonathan Charles Clelland (914935909) has left the board |
| 09/04/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 06/07/2023 | Mark Spanbroek (917784083) has left the board |
| 26/04/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | Richard Ernest Tulloch Bennett (905632342) has left the board |
| 21/05/2022 | New Accounts filed |
| 09/05/2022 | New Board Member Glenn Collinson (906112021) Appointed |
| 07/04/2022 | New Board Member Ruth Wandhofer (925120867) Appointed |
| 07/04/2022 | New Board Member Jane Fields Wicker-Miurin (929444917) Appointed |
| 07/04/2022 | New Board Member Richard John Fisher (929445524) Appointed |
| 17/01/2022 | Nicola Jane Beattie (917784231) has left the board |
| 17/01/2022 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Board Member Deidre Somers (927563824) Appointed |
| 28/09/2020 | New Board Member David Vaillant (927458993) Appointed |
| 28/09/2020 | New Company Secretary Philip Olm (927458905) Appointed |
| 28/09/2020 | David Attew (926998841) has left the board |
| 02/07/2020 | New Accounts filed |
| 27/05/2020 | Jonathan Charles Clelland (924734389) has left the board |
| 27/05/2020 | New Company Secretary David Attew (926998841) Appointed |
| 22/04/2020 | Glenn Collinson (906112021) has left the board |
| 22/02/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 05/03/2019 | New Board Member Glenn Collinson (906112021) Appointed |
| 26/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 24/08/2018 | Jonathan Charles Clelland (924714090) has left the board |
| 20/07/2018 | Jaroslaw Grywinski (924410570) has left the board |
| 20/07/2018 | Izabela Olszewska (920450534) has left the board |
| 14/06/2018 | New Company Secretary Jonathan Charles Clelland (924734389) Appointed |
| 08/06/2018 | New Company Secretary Jonathan Charles Clelland (924714090) Appointed |
| 18/05/2018 | Sean Alan Melnick (915540154) has left the board |
| 18/05/2018 | Donall McCann (911150109) has left the board |
| 05/04/2018 | New Board Member Mark Robert Goodliffe (905277643) Appointed |
| 15/03/2018 | New Board Member Jaroslaw Grywinski (924410570) Appointed |
| 15/03/2018 | Agnieszka Filip (921617526) has left the board |
| 12/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 17/10/2016 | Pawel Tamborski (920149907) has left the board |
| 14/10/2016 | New Board Member Agnieszka Filip (921617526) Appointed |
| 14/10/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 27/01/2016 | New Board Member Izabela Olszewska (920450534) Appointed |
| 27/01/2016 | New Board Member Izabela Olszewska (920450534) Appointed |
| 09/10/2015 | New Accounts filed |
| 07/10/2015 | Miroslaw Michal Szczepanski (919403782) has left the board |
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