AQUIS EXCHANGE LIMITED

Key Data

Status

Active

Company No.

07909192

Incorporation date

13/01/2012

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2012)

07/01/2026

Confirmation statement made on 2025-12-27 with no updates

View PDF (3 pages)

06/01/2026

Director's details changed for Mr Bjorn Sibbern on 2026-01-05

View PDF (2 pages)

06/01/2026

Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to 63 Queen Victoria Street London EC4N 4UA

View PDF (1 pages)

10/07/2025

Withdrawal of a person with significant control statement on 2025-07-10

View PDF (2 pages)

10/07/2025

Notification of Six Exchange Group Ag as a person with significant control on 2025-07-01

View PDF (2 pages)

09/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (5 pages)

04/07/2025

Termination of appointment of Jane Fields Wicker-Miurin as a director on 2025-07-01

View PDF (1 pages)

04/07/2025

Termination of appointment of Ruth Wandhofer as a director on 2025-07-01

View PDF (1 pages)

04/07/2025

Termination of appointment of David Guy Thomas Vaillant as a director on 2025-07-01

View PDF (1 pages)

04/07/2025

Termination of appointment of Deidre Somers as a director on 2025-07-01

View PDF (1 pages)

04/07/2025

Termination of appointment of Mark Robert Goodliffe as a director on 2025-07-01

View PDF (1 pages)

03/07/2025

Appointment of Mr Bjorn Sibbern as a director on 2025-07-01

View PDF (2 pages)

03/07/2025

Appointment of Mr Markus Gumpfer as a director on 2025-07-01

View PDF (2 pages)

03/07/2025

Appointment of Mr Tomas Kindler as a director on 2025-07-01

View PDF (2 pages)

01/07/2025

Re-registration of Memorandum and Articles

View PDF (43 pages)

01/07/2025

Resolutions

View PDF (101 pages)

01/07/2025

Re-registration from a public company to a private limited company

View PDF (1 pages)

01/07/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/07/2025

Court order

View PDF (12 pages)

20/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (144 pages)

30/05/2025

Resolutions

View PDF (3 pages)

18/02/2025

Appointment of Mr David James Stevens as a director on 2025-02-17

View PDF (2 pages)

02/01/2025

Resolutions

View PDF (3 pages)

02/01/2025

Memorandum and Articles of Association

View PDF (59 pages)

02/01/2025

Resolutions

View PDF (3 pages)

30/12/2024

Confirmation statement made on 2024-12-27 with updates

View PDF (4 pages)

30/12/2024

Statement of capital following an allotment of shares on 2024-12-06

View PDF (3 pages)

26/11/2024

Termination of appointment of Glenn Collinson as a director on 2024-11-19

View PDF (1 pages)

07/08/2024

Statement of capital following an allotment of shares on 2024-05-17

View PDF (3 pages)

17/05/2024

Resolutions

View PDF (3 pages)

17/05/2024

Resolutions

View PDF (3 pages)

16/05/2024

Resolutions

View PDF (3 pages)

15/05/2024

Resolutions

View PDF (4 pages)

18/04/2024

Termination of appointment of Jonathan Charles Clelland as a director on 2024-04-18

View PDF (1 pages)

04/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (146 pages)

25/01/2024

Statement of capital following an allotment of shares on 2024-01-24

View PDF (3 pages)

11/01/2024

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

04/07/2023

Termination of appointment of Mark Spanbroek as a director on 2023-04-25

View PDF (1 pages)

22/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (130 pages)

08/02/2023

Statement of capital following an allotment of shares on 2023-02-07

View PDF (3 pages)

06/01/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

05/01/2023

Termination of appointment of Richard Ernest Tulloch Bennett as a director on 2022-12-31

View PDF (1 pages)

05/09/2022

Director's details changed for Mr Mark Robert Goodliffe on 2022-09-05

View PDF (2 pages)

14/07/2022

Statement of capital following an allotment of shares on 2022-06-27

View PDF (3 pages)

25/05/2022

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 63 Queen Victoria Street London EC4N 4UA on 2022-05-25

View PDF (1 pages)

16/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (119 pages)

05/04/2022

Appointment of Mr Richard John Fisher as a director on 2022-03-28

View PDF (2 pages)

05/04/2022

Appointment of Ms Ruth Wandhofer as a director on 2022-03-28

View PDF (2 pages)

05/04/2022

Appointment of Ms Jane Fields Wicker-Miurin as a director on 2022-03-28

View PDF (2 pages)

05/04/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (3 pages)

13/01/2022

Termination of appointment of Nicola Jane Beattie as a director on 2021-12-31

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2021-12-27 with updates

View PDF (4 pages)

10/01/2022

Statement of capital following an allotment of shares on 2021-11-25

View PDF (4 pages)

21/09/2021

Appointment of Mr Glenn Collinson as a director on 2021-09-16

View PDF (2 pages)

20/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (101 pages)

25/01/2021

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

22/01/2021

Statement of capital following an allotment of shares on 2020-04-15

View PDF (3 pages)

09/11/2020

Memorandum and Articles of Association

View PDF (57 pages)

21/10/2020

Appointment of Ms Deidre Somers as a director on 2020-10-12

View PDF (2 pages)

24/09/2020

Appointment of Mr David Vaillant as a director on 2020-09-09

View PDF (2 pages)

24/09/2020

Appointment of Mr Philip Olm as a secretary on 2020-09-09

View PDF (2 pages)

24/09/2020

Termination of appointment of David Attew as a secretary on 2020-09-09

View PDF (1 pages)

01/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (87 pages)

25/05/2020

Appointment of Mr David Attew as a secretary on 2020-05-19

View PDF (2 pages)

25/05/2020

Termination of appointment of Jonathan Charles Clelland as a secretary on 2020-05-19

View PDF (1 pages)

20/04/2020

Termination of appointment of Glenn Collinson as a director on 2020-04-07

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

17/07/2019

Full accounts made up to 2018-12-31

View PDF (44 pages)

01/03/2019

Appointment of Mr Glenn Collinson as a director on 2019-01-07

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2018-12-27 with updates

View PDF (4 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

18/07/2018

Termination of appointment of Izabela Olszewska as a director on 2018-06-08

View PDF (1 pages)

18/07/2018

Termination of appointment of Jaroslaw Grywinski as a director on 2018-06-08

View PDF (1 pages)

26/06/2018

Statement of capital following an allotment of shares on 2018-06-14

View PDF (8 pages)

19/06/2018

Resolutions

View PDF (2 pages)

15/06/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (8 pages)

15/06/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (8 pages)

15/06/2018

Consolidation of shares on 2018-05-31

View PDF (6 pages)

15/06/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/06/2018

Change of share class name or designation

View PDF (2 pages)

15/06/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/06/2018

Change of share class name or designation

View PDF (2 pages)

12/06/2018

Appointment of Mr Jonathan Charles Clelland as a secretary on 2018-06-05

View PDF (3 pages)

08/06/2018

Memorandum and Articles of Association

View PDF (33 pages)

08/06/2018

Resolutions

View PDF (12 pages)

06/06/2018

Auditor's statement

View PDF (1 pages)

06/06/2018

Re-registration of Memorandum and Articles

View PDF (57 pages)

06/06/2018

Balance Sheet

View PDF (2 pages)

06/06/2018

Auditor's report

View PDF (1 pages)

06/06/2018

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

06/06/2018

Resolutions

View PDF (5 pages)

06/06/2018

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

30/05/2018

Statement by Directors

View PDF (6 pages)

30/05/2018

Statement of capital on 2018-05-30

View PDF (5 pages)

30/05/2018

Solvency Statement dated 26/05/18

View PDF (6 pages)

30/05/2018

Resolutions

View PDF (5 pages)

16/05/2018

Termination of appointment of Sean Alan Melnick as a director on 2018-05-11

View PDF (1 pages)

16/05/2018

Termination of appointment of Donall Mccann as a director on 2018-05-14

View PDF (1 pages)

26/04/2018

Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA

View PDF (2 pages)

26/04/2018

Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA

View PDF (2 pages)

03/04/2018

Appointment of Mr Mark Robert Goodliffe as a director on 2018-03-21

View PDF (2 pages)

13/03/2018

Termination of appointment of Agnieszka Filip as a director on 2017-04-20

View PDF (2 pages)

13/03/2018

Appointment of Jaroslaw Grywinski as a director on 2017-05-05

View PDF (3 pages)

05/02/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (14 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

27/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (15 pages)

14/12/2016

Statement of capital following an allotment of shares on 2016-10-18

View PDF (4 pages)

14/11/2016

Resolutions

View PDF (30 pages)

13/10/2016

Termination of appointment of Pawel Tamborski as a director on 2016-03-31

View PDF (1 pages)

12/10/2016

Appointment of Agnieszka Filip as a director on 2016-06-15

View PDF (2 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

05/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (25 pages)

25/01/2016

Appointment of Izabela Olszewska as a director on 2015-09-01

View PDF (2 pages)

23/11/2015

Resolutions

View PDF (63 pages)

03/10/2015

Appointment of Pawel Tamborski as a director on 2015-06-02

View PDF (3 pages)

03/10/2015

Termination of appointment of Pawel Adrian Czupryna as a director on 2015-07-17

View PDF (2 pages)

03/10/2015

Termination of appointment of Miroslaw Michal Szczepanski as a director on 2015-07-17

View PDF (2 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

22/07/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (4 pages)

24/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (24 pages)

03/02/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

13/01/2015

Appointment of Mr Miroslaw Michal Szczepanski as a director on 2014-12-02

View PDF (2 pages)

12/01/2015

Termination of appointment of Adam Dariusz Maciejewski as a director on 2014-10-20

View PDF (1 pages)

17/10/2014

Statement of capital following an allotment of shares on 2014-09-12

View PDF (4 pages)

06/08/2014

Statement of capital following an allotment of shares on 2014-06-25

View PDF (4 pages)

16/04/2014

Appointment of Mr. Richard Ernest Tulloch Bennett as a director

View PDF (3 pages)

03/04/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

03/03/2014

Statement of capital following an allotment of shares on 2014-02-18

View PDF (4 pages)

28/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (23 pages)

07/01/2014

Statement of capital following an allotment of shares on 2013-12-12

View PDF (4 pages)

07/01/2014

Statement of capital following an allotment of shares on 2013-10-30

View PDF (4 pages)

07/10/2013

Appointment of Pawel Adrian Czupryna as a director

View PDF (3 pages)

07/10/2013

Appointment of Adam Dariusz Maciejewski as a director

View PDF (3 pages)

07/10/2013

Appointment of Sean Alan Melnick as a director

View PDF (3 pages)

01/10/2013

Statement of capital following an allotment of shares on 2013-09-06

View PDF (4 pages)

18/09/2013

Resolutions

View PDF (36 pages)

03/09/2013

Statement of capital following an allotment of shares on 2013-08-02

View PDF (4 pages)

26/07/2013

Statement of capital following an allotment of shares on 2013-06-28

View PDF (4 pages)

20/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

13/06/2013

Statement of capital following an allotment of shares on 2013-05-24

View PDF (4 pages)

29/04/2013

Appointment of Nicola Jane Beattie as a director

View PDF (3 pages)

29/04/2013

Appointment of Mark Spanbroek as a director

View PDF (3 pages)

18/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (16 pages)

06/02/2013

Director's details changed for Jonathan Charles Clelland on 2013-01-12

View PDF (2 pages)

04/01/2013

Statement of capital following an allotment of shares on 2012-12-04

View PDF (4 pages)

04/01/2013

Previous accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (3 pages)

11/12/2012

Statement of capital following an allotment of shares on 2012-11-12

View PDF (4 pages)

19/11/2012

Change of share class name or designation

View PDF (2 pages)

19/11/2012

Resolutions

View PDF (50 pages)

14/11/2012

Statement of capital following an allotment of shares on 2012-10-29

View PDF (4 pages)

14/11/2012

Appointment of Mr Donall Mccann as a director

View PDF (3 pages)

14/11/2012

Appointment of Jonathan Charles Clelland as a director

View PDF (3 pages)

14/11/2012

Resolutions

View PDF (4 pages)

01/08/2012

Sub-division of shares on 2012-07-18

View PDF (5 pages)

23/03/2012

Certificate of change of name

View PDF (3 pages)

07/03/2012

Appointment of Mr Alasdair Haynes as a director on 2012-03-07

View PDF (3 pages)

07/03/2012

Registered office address changed from , the Bristol Office 2 Southfield Road, Westbury on Trym, Bristol, BS9 3BH, United Kingdom on 2012-03-07

View PDF (1 pages)

07/03/2012

Termination of appointment of Peter Valaitis as a director

View PDF (1 pages)

13/01/2012

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AQUIS EXCHANGE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

27/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Haynes, Alasdair Frederick Seton	Director	07/03/2012 - Present	10
Paweł Tamborski	Director	02/06/2015 - 31/03/2016	4
Collinson, Glenn	Director	07/01/2019 - 07/04/2020	20
Valaitis, Peter Anthony	Director	13/01/2012 - 07/03/2012	15300
Mirosław Michał Szczepański	Director	02/12/2014 - 17/07/2015	16

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AQUIS EXCHANGE LIMITED

AQUIS EXCHANGE LIMITED is an(a) Active company incorporated on 13/01/2012 with the registered office located at 63 Queen Victoria Street, London EC4N 4UA. There are currently 7 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 AQUIS EXCHANGE LIMITED?

AQUIS EXCHANGE LIMITED is currently Active. It was registered on 13/01/2012 .

Where is AQUIS EXCHANGE LIMITED located?

AQUIS EXCHANGE LIMITED is registered at 63 Queen Victoria Street, London EC4N 4UA.

What does AQUIS EXCHANGE LIMITED do?

AQUIS EXCHANGE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AQUIS EXCHANGE LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-27 with no updates.