AQUIS STOCK EXCHANGE LIMITED

Key Data

Status

Active

Company No.

04309969

Incorporation date

24/10/2001

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2001)

08/04/2026

Termination of appointment of Michael Frederick Berkeley as a director on 2026-03-31

View PDF (1 pages)

24/10/2025

Change of details for Aquis Exchange Plc as a person with significant control on 2025-07-01

View PDF (2 pages)

24/10/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (4 pages)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

25/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

31/08/2023

Amended full accounts made up to 2022-12-31

View PDF (30 pages)

23/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

31/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

23/05/2022

Registered office address changed from 77 Cornhill Cornhill London EC3V 3QQ England to 63 Queen Victoria Street London EC4N 4UA on 2022-05-23

View PDF (1 pages)

10/02/2022

Memorandum and Articles of Association

View PDF (29 pages)

10/02/2022

Resolutions

View PDF (1 pages)

04/02/2022

Second filing of Confirmation Statement dated 2021-10-24

View PDF (6 pages)

28/01/2022

Statement of capital following an allotment of shares on 2021-09-30

View PDF (3 pages)

25/10/2021

Confirmation statement made on 2021-10-24 with updates

View PDF (5 pages)

21/09/2021

Appointment of Mr Daniel Lopez as a director on 2021-08-24

View PDF (2 pages)

21/09/2021

Termination of appointment of Glenn Collinson as a director on 2021-09-16

View PDF (1 pages)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

22/01/2021

Statement of capital following an allotment of shares on 2020-12-21

View PDF (3 pages)

17/12/2020

Full accounts made up to 2020-03-31

View PDF (26 pages)

13/11/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (4 pages)

26/10/2020

Appointment of Lesley Ann Gregory as a director on 2020-10-06

View PDF (2 pages)

24/04/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

15/04/2020

Resolutions

View PDF (3 pages)

06/04/2020

Cessation of Nex Markets Limited as a person with significant control on 2020-03-11

View PDF (1 pages)

03/04/2020

Notification of Aquis Exchange Plc as a person with significant control on 2020-03-11

View PDF (2 pages)

03/04/2020

Appointment of Mr Alasdair Haynes as a director on 2020-03-11

View PDF (2 pages)

03/04/2020

Appointment of Mr Mark Robert Goodliffe as a director on 2020-03-11

View PDF (2 pages)

03/04/2020

Appointment of Mr Glenn Collinson as a director on 2020-03-11

View PDF (2 pages)

03/04/2020

Termination of appointment of Thomas Anthony Binks as a director on 2020-03-11

View PDF (1 pages)

03/04/2020

Termination of appointment of Mireille Arnak Dyrberg as a director on 2020-03-11

View PDF (1 pages)

03/04/2020

Termination of appointment of Patrick Jeremy Birley as a director on 2020-03-11

View PDF (1 pages)

03/04/2020

Termination of appointment of Ian Brett Chicken as a director on 2020-03-11

View PDF (1 pages)

18/03/2020

Appointment of Mr Philip John Olm as a secretary on 2020-03-11

View PDF (2 pages)

16/03/2020

Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 77 Cornhill Cornhill London EC3V 3QQ on 2020-03-16

View PDF (1 pages)

14/01/2020

Termination of appointment of Deborah Anne Abrehart as a secretary on 2019-12-31

View PDF (1 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (31 pages)

07/11/2019

Change of details for Nex Markets Limited as a person with significant control on 2019-03-29

View PDF (2 pages)

06/11/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (4 pages)

01/10/2019

Termination of appointment of Allan Samuel Aldridge as a director on 2019-09-30

View PDF (1 pages)

17/09/2019

Statement of capital following an allotment of shares on 2019-08-29

View PDF (3 pages)

04/07/2019

Director's details changed for Mr Thomas Anthony Binks on 2019-07-03

View PDF (2 pages)

17/05/2019

Statement of capital following an allotment of shares on 2019-05-16

View PDF (3 pages)

16/04/2019

Change of details for Nex Markets Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/04/2019

Change of details for Nex Markets Limited as a person with significant control on 2019-03-29

View PDF (2 pages)

29/03/2019

Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 2019-03-29

View PDF (1 pages)

24/10/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (4 pages)

31/07/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

13/06/2018

Termination of appointment of Paul Newman as a director on 2018-06-07

View PDF (1 pages)

02/05/2018

Statement of capital following an allotment of shares on 2018-05-02

View PDF (3 pages)

13/11/2017

Appointment of Mr Paul Newman as a director on 2017-11-09

View PDF (2 pages)

09/11/2017

Appointment of Allan Samuel Aldridge as a director on 2017-11-09

View PDF (2 pages)

09/11/2017

Termination of appointment of David Charles Ireland as a director on 2017-11-08

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (4 pages)

16/10/2017

Statement of capital following an allotment of shares on 2017-10-10

View PDF (3 pages)

22/08/2017

Resolutions

View PDF (34 pages)

07/07/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

15/06/2017

Statement of capital following an allotment of shares on 2017-06-15

View PDF (3 pages)

03/04/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (3 pages)

02/03/2017

Appointment of Mireille Arnak Dyrberg as a director on 2017-02-23

View PDF (2 pages)

28/02/2017

Termination of appointment of Seth Johnson as a director on 2017-02-22

View PDF (1 pages)

26/01/2017

Statement of capital following an allotment of shares on 2017-01-26

View PDF (3 pages)

30/12/2016

Resolutions

View PDF (3 pages)

27/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (6 pages)

03/08/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

16/05/2016

Statement of capital following an allotment of shares on 2016-05-12

View PDF (3 pages)

22/04/2016

Termination of appointment of Nick Moore as a director on 2016-04-21

View PDF (1 pages)

22/04/2016

Termination of appointment of Richard Paul Dellabarca as a director on 2016-04-21

View PDF (1 pages)

04/04/2016

Appointment of Michael Berkeley as a director on 2016-04-01

View PDF (2 pages)

04/04/2016

Termination of appointment of Michael Berkeley as a director on 2016-01-01

View PDF (1 pages)

04/04/2016

Appointment of Michael Berkeley as a director on 2016-01-01

View PDF (2 pages)

04/04/2016

Appointment of Mr Thomas Anthony Binks as a director on 2016-04-01

View PDF (2 pages)

29/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (6 pages)

28/10/2015

Statement of capital following an allotment of shares on 2015-10-23

View PDF (3 pages)

11/08/2015

Appointment of Mr David Charles Ireland as a director on 2015-07-29

View PDF (2 pages)

16/07/2015

Full accounts made up to 2015-03-31

View PDF (24 pages)

08/04/2015

Director's details changed for Mr Nick Moore on 2015-04-07

View PDF (2 pages)

23/03/2015

Termination of appointment of Stephen Gerard Caplen as a director on 2015-03-10

View PDF (1 pages)

13/01/2015

Statement of capital following an allotment of shares on 2015-01-13

View PDF (3 pages)

24/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (6 pages)

07/07/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

22/04/2014

Appointment of Mr Patrick Jeremy Birley as a director

View PDF (2 pages)

14/02/2014

Termination of appointment of Mark Beeston as a director

View PDF (1 pages)

14/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (6 pages)

07/08/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

28/03/2013

Statement of capital following an allotment of shares on 2013-03-27

View PDF (3 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/12/2012

Appointment of Mr Richard Dellabarca as a director

View PDF (2 pages)

28/11/2012

Termination of appointment of Rupak Ghose as a director

View PDF (1 pages)

06/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (6 pages)

31/10/2012

Resolutions

View PDF (1 pages)

31/10/2012

Re-registration of Memorandum and Articles

View PDF (70 pages)

31/10/2012

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

31/10/2012

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

View PDF (2 pages)

31/10/2012

Certificate of change of name

View PDF (1 pages)

31/10/2012

Change of name notice

View PDF (2 pages)

04/10/2012

Appointment of Mr Ian Chicken as a director

View PDF (2 pages)

08/08/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

17/07/2012

Auditor's resignation

View PDF (1 pages)

09/07/2012

Statement of capital following an allotment of shares on 2012-06-21

View PDF (3 pages)

22/06/2012

Termination of appointment of Nicholas Smith as a director

View PDF (1 pages)

22/06/2012

Termination of appointment of Nemone Wynn-Evans as a director

View PDF (1 pages)

22/06/2012

Termination of appointment of Malcolm Phillip Basing as a director

View PDF (1 pages)

22/06/2012

Termination of appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (1 pages)

22/06/2012

Termination of appointment of Cyril Theret as a director

View PDF (1 pages)

22/06/2012

Appointment of Mr Mark Ian Beeston as a director

View PDF (2 pages)

21/06/2012

Appointment of Mr Stephen Gerard Caplen as a director

View PDF (2 pages)

21/06/2012

Appointment of Mr Rupak Ghose as a director

View PDF (2 pages)

21/06/2012

Appointment of Mrs Deborah Anne Abrehart as a secretary

View PDF (1 pages)

21/06/2012

Appointment of Mr Nicholas Moore as a director

View PDF (2 pages)

21/06/2012

Appointment of Seth Johnson as a director

View PDF (2 pages)

21/06/2012

Registered office address changed from 33 Queen Street London England EC4R 1BR England on 2012-06-21

View PDF (1 pages)

20/06/2012

Termination of appointment of Ahmed Al Asfour as a director

View PDF (1 pages)

14/06/2012

Full accounts made up to 2011-12-31

View PDF (35 pages)

15/12/2011

Termination of appointment of Giles Vardey as a director

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (9 pages)

09/11/2011

Director's details changed for Mr Nicholas Michael Norman Smith on 2011-10-01

View PDF (2 pages)

09/11/2011

Director's details changed for Ahmed Ibrahim Al Asfour on 2011-10-01

View PDF (2 pages)

09/11/2011

Director's details changed for Mr Cyril Theret on 2011-10-01

View PDF (2 pages)

21/10/2011

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

21/10/2011

Termination of appointment of Hisham Al Otaibi as a director

View PDF (1 pages)

21/10/2011

Termination of appointment of Celia Whitten as a secretary

View PDF (1 pages)

17/06/2011

Full accounts made up to 2010-12-31

View PDF (35 pages)

11/02/2011

Registered office address changed from 33 Queen Street, London England EC4R 1AP England on 2011-02-11

View PDF (1 pages)

07/02/2011

Certificate of change of name

View PDF (2 pages)

07/02/2011

Change of name notice

View PDF (2 pages)

07/02/2011

Change of name with request to seek comments from relevant body

View PDF (2 pages)

07/02/2011

Registered office address changed from Standon House 21 Mansell Street London E1 8AA on 2011-02-07

View PDF (1 pages)

15/12/2010

Appointment of Malcolm Phillip Basing as a director

View PDF (2 pages)

28/10/2010

Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.

View PDF (0 pages)

27/10/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (8 pages)

26/09/2010

Termination of appointment of Stephen Allcock as a director

View PDF (1 pages)

20/09/2010

Director's details changed for Cyril Theret on 2010-09-17

View PDF (2 pages)

15/09/2010

Director's details changed

View PDF (2 pages)

15/09/2010

Director's details changed for Mr Giles Edwin Vardey on 2010-09-14

View PDF (2 pages)

15/09/2010

Director's details changed for Nemone Louisa Wynn-Evans on 2010-09-14

View PDF (2 pages)

23/07/2010

Director's details changed for Cyril Tha*Ret on 2010-02-15

View PDF (2 pages)

03/07/2010

Statement of capital following an allotment of shares on 2010-05-21

View PDF (2 pages)

16/06/2010

Accounts made up to 2009-12-31

View PDF (34 pages)

05/05/2010

Termination of appointment of Jamie Whitehorn as a director

View PDF (1 pages)

23/02/2010

Appointment of Cyril Tha*Ret as a director

View PDF (2 pages)

22/02/2010

Termination of appointment of a director

View PDF (1 pages)

16/02/2010

Termination of appointment of Stephen Hazell Smith as a director

View PDF (1 pages)

15/02/2010

Appointment of Mr Giles Edwin Vardey as a director

View PDF (2 pages)

24/12/2009

Statement of capital following an allotment of shares on 2009-12-17

View PDF (2 pages)

08/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (9 pages)

14/10/2009

Appointment of Ahmed Ibrahim Al Asfour as a director

View PDF (2 pages)

14/10/2009

Appointment of Hisham Sulaiman Mohammed Al Otaibi as a director

View PDF (2 pages)

07/10/2009

Termination of appointment of Giles Vardey as a director

View PDF (1 pages)

07/10/2009

Termination of appointment of Ian Salter as a director

View PDF (1 pages)

30/09/2009

Appointment terminated director ian salter

View PDF (1 pages)

30/09/2009

Appointment terminated director giles vardey

View PDF (1 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

03/11/2008

Return made up to 24/10/08; full list of members

View PDF (6 pages)

22/09/2008

Director appointed nemone louisa wynn-evans

View PDF (1 pages)

03/06/2008

Full accounts made up to 2007-12-31

View PDF (30 pages)

08/05/2008

Appointment terminated director brian taylor

View PDF (1 pages)

31/10/2007

Return made up to 24/10/07; full list of members

View PDF (4 pages)

18/06/2007

Ad 07/06/07--------- £ si [email protected]=10000000 £ ic 1365410/11365410

View PDF (2 pages)

29/04/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

New director appointed

View PDF (3 pages)

05/02/2007

New director appointed

View PDF (3 pages)

05/02/2007

New director appointed

View PDF (3 pages)

08/11/2006

Return made up to 24/10/06; full list of members

View PDF (8 pages)

27/10/2006

Memorandum and Articles of Association

View PDF (76 pages)

23/10/2006

Certificate of change of name

View PDF (2 pages)

15/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

28/03/2006

Director resigned

View PDF (1 pages)

10/02/2006

New director appointed

View PDF (3 pages)

03/02/2006

New director appointed

View PDF (3 pages)

20/01/2006

New director appointed

View PDF (3 pages)

06/12/2005

Return made up to 24/10/05; full list of members

View PDF (3 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (3 pages)

07/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

30/03/2005

Location of register of members

View PDF (1 pages)

27/01/2005

New director appointed

View PDF (4 pages)

26/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

New secretary appointed

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

Director resigned

View PDF (1 pages)

30/10/2004

Return made up to 24/10/04; full list of members

View PDF (8 pages)

22/09/2004

Director resigned

View PDF (1 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2004

Registered office changed on 08/04/04 from: 1 goodmans yard london E1 8AT

View PDF (1 pages)

02/04/2004

Director's particulars changed

View PDF (1 pages)

26/03/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

06/03/2004

Memorandum and Articles of Association

View PDF (72 pages)

06/03/2004

Resolutions

View PDF (1 pages)

13/02/2004

New director appointed

View PDF (2 pages)

10/11/2003

Return made up to 24/10/03; full list of members

View PDF (8 pages)

16/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

18/03/2003

Resolutions

View PDF (0 pages)

18/03/2003

Resolutions

View PDF (2 pages)

28/10/2002

Return made up to 24/10/02; full list of members

View PDF (8 pages)

17/05/2002

New secretary appointed

View PDF (2 pages)

17/05/2002

Secretary resigned

View PDF (1 pages)

01/05/2002

Registered office changed on 01/05/02 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

21/01/2002

Statement of affairs

View PDF (5 pages)

21/01/2002

Ad 30/11/01--------- £ si [email protected]=102 £ ic 1365309/1365411

View PDF (2 pages)

21/01/2002

Statement of affairs

View PDF (5 pages)

21/01/2002

Ad 30/11/01--------- £ si [email protected]=1115308 £ ic 250001/1365309

View PDF (2 pages)

21/01/2002

Ad 30/11/01--------- £ si [email protected]=250000 £ ic 1/250001

View PDF (2 pages)

09/01/2002

New director appointed

View PDF (4 pages)

05/12/2001

Memorandum and Articles of Association

View PDF (72 pages)

05/12/2001

£ nc 50000/50050000 30/11/01

View PDF (1 pages)

05/12/2001

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

05/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

Resolutions

View PDF (2 pages)

03/12/2001

Certificate of authorisation to commence business and borrow

View PDF (5 pages)

03/12/2001

Application to commence business

View PDF (2 pages)

13/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Registered office changed on 13/11/01 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

13/11/2001

New secretary appointed

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (2 pages)

09/11/2001

Certificate of change of name

View PDF (2 pages)

24/10/2001

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
10
3.41M
-
2.45M
4.77M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	01/10/2011 - 21/06/2012	310
Francis, Darren Scott	Director	17/11/2004 - 08/01/2007	8
Goodliffe, Mark Robert	Director	11/03/2020 - Present	8
Lopez, Daniel	Director	24/08/2021 - Present	11
Newman, Paul	Director	09/11/2017 - 07/06/2018	18

Persons with Significant Control

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

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Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AQUIS STOCK EXCHANGE LIMITED

AQUIS STOCK EXCHANGE LIMITED is an(a) Active company incorporated on 24/10/2001 with the registered office located at 63 Queen Victoria Street, London EC4N 4UA. There are currently 5 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 STOCK EXCHANGE LIMITED?

AQUIS STOCK EXCHANGE LIMITED is currently Active. It was registered on 24/10/2001 .

Where is AQUIS STOCK EXCHANGE LIMITED located?

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

What does AQUIS STOCK EXCHANGE LIMITED do?

AQUIS STOCK EXCHANGE LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for AQUIS STOCK EXCHANGE LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Michael Frederick Berkeley as a director on 2026-03-31.