ACQUINEX LIMITED

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ACQUINEX LIMITED

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Key Data

Status

Active

Company No.

10637152

Incorporation date

24/02/2017

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

6 Lloyds Avenue, London EC3N 3AXCopy
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Latest events (Record since 28/11/2022)
dot icon21/05/2026
Termination of appointment of Christopher John Thompson as a director on 2026-05-21
dot icon30/04/2026
Confirmation statement made on 2026-04-30 with no updates
dot icon11/02/2026
Termination of appointment of Charles Anthony Edward Burgess as a director on 2026-01-15
dot icon15/01/2026
Termination of appointment of Ryan Christopher Brown as a director on 2026-01-15
dot icon09/01/2026
Director's details changed for Mr William Charles Allen Bulleid on 2025-12-12
dot icon09/12/2025
Appointment of Mr Joshua Benjamin Cowen as a director on 2025-12-08
dot icon02/09/2025
Director's details changed for Mr William Charles Allen Bulleid on 2025-08-15
dot icon14/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon14/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon14/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon14/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon15/05/2025
Appointment of Mr Christopher John Thompson as a director on 2025-04-30
dot icon14/05/2025
Appointment of Charles Anthony Edward Burgess as a director on 2025-05-14
dot icon20/04/2025
Confirmation statement made on 2025-04-20 with updates
dot icon05/02/2025
Termination of appointment of Paul Michael Smith as a director on 2025-01-29
dot icon05/02/2025
Termination of appointment of Adam Michael Love as a director on 2025-01-29
dot icon03/01/2025
Termination of appointment of Charles Anthony Edward Burgess as a director on 2025-01-03
dot icon03/12/2024
Appointment of Mr Adam Michael Love as a director on 2024-12-03
dot icon25/11/2024
Director's details changed for Mr Ryan Christopher Brown on 2024-11-20
dot icon22/11/2024
Director's details changed for Charles Anthony Edward Burgess on 2024-11-21
dot icon21/11/2024
Director's details changed for Mr William Charles Allen Bulleid on 2024-11-21
dot icon21/11/2024
Director's details changed for Roy John Clark on 2024-11-21
dot icon11/11/2024
Appointment of Mr William Charles Allen Bulleid as a director on 2024-11-09
dot icon04/11/2024
Appointment of Mr Paul Michael Smith as a director on 2024-10-30
dot icon22/10/2024
Termination of appointment of Timothy John Chadwick as a director on 2024-10-21
dot icon08/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon04/10/2024
Termination of appointment of a director
dot icon13/09/2024
Termination of appointment of Joanne Payne as a director on 2024-09-13
dot icon11/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon11/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon11/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon20/05/2024
Appointment of Roy John Clark as a director on 2024-05-01
dot icon16/05/2024
Change of details for Acquinity Partners Limited as a person with significant control on 2024-05-15
dot icon08/05/2024
Termination of appointment of David James Winkett as a director on 2024-05-08
dot icon20/04/2024
Confirmation statement made on 2024-04-20 with no updates
dot icon18/01/2024
Appointment of Mr Christopher Sidney David Jackson as a director on 2024-01-17
dot icon10/01/2024
Memorandum and Articles of Association
dot icon10/01/2024
Resolutions
dot icon20/11/2023
Appointment of Mr Charles Anthony Edward Burgess as a director on 2023-11-13
dot icon20/11/2023
Termination of appointment of Brendan James Mcmanus as a director on 2023-11-20
dot icon28/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon11/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon11/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon11/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon22/08/2023
Termination of appointment of Christopher Sidney David Jackson as a director on 2023-08-22
dot icon18/07/2023
Appointment of Mr Ryan Christopher Brown as a director on 2023-07-18
dot icon18/07/2023
Director's details changed for Mr Brendan James Mcmanus on 2023-07-18
dot icon07/06/2023
Termination of appointment of Matthew Francis Crane as a director on 2023-06-07
dot icon10/05/2023
Appointment of Mr Timothy John Chadwick as a director on 2023-05-10
dot icon10/05/2023
Appointment of Mr Brendan James Mcmanus as a director on 2023-05-10
dot icon20/04/2023
Confirmation statement made on 2023-04-20 with updates
dot icon22/03/2023
Termination of appointment of Christopher John Thompson as a director on 2023-03-21
dot icon21/03/2023
Appointment of Mrs Joanne Payne as a director on 2023-03-21
dot icon19/02/2023
Appointment of Mr Matthew Francis Crane as a director on 2023-02-20
dot icon15/01/2023
Appointment of Mr David James Winkett as a director on 2023-01-16
dot icon30/12/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon30/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon30/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon30/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon09/12/2022
Termination of appointment of Adam Michael Love as a director on 2022-12-07
dot icon09/12/2022
Termination of appointment of Paul Michael Smith as a director on 2022-12-07
dot icon28/11/2022
Termination of appointment of Ryan Christopher Brown as a director on 2022-11-28
dot icon28/11/2022
Termination of appointment of Brendan James Mcmanus as a director on 2022-11-28

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
20/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

ACQUINEX LIMITED has not submitted financial statements

ACQUINEX LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACQUINEX LIMITED

ACQUINEX LIMITED is an(a) Active company incorporated on 24/02/2017 with the registered office located at 6 Lloyds Avenue, London EC3N 3AX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACQUINEX LIMITED?

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ACQUINEX LIMITED is currently Active. It was registered on 24/02/2017 .

Where is ACQUINEX LIMITED located?

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ACQUINEX LIMITED is registered at 6 Lloyds Avenue, London EC3N 3AX.

What does ACQUINEX LIMITED do?

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ACQUINEX LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ACQUINEX LIMITED?

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The latest filing was on 21/05/2026: Termination of appointment of Christopher John Thompson as a director on 2026-05-21.