AQUIS EXCHANGE PLC - LONDON
Company Profile | Company Filings |
Overview
AQUIS EXCHANGE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
AQUIS EXCHANGE PLC was incorporated 12 years ago on 13/01/2012 and has the registered number: 07909192. The accounts status is GROUP and accounts are next due on 30/06/2024.
AQUIS EXCHANGE PLC was incorporated 12 years ago on 13/01/2012 and has the registered number: 07909192. The accounts status is GROUP and accounts are next due on 30/06/2024.
AQUIS EXCHANGE PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
63 QUEEN VICTORIA STREET
LONDON
EC4N 4UA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AQUIS EQUITIES EXCHANGE LTD (until 23/03/2012)
AQUIS EQUITIES EXCHANGE LTD (until 23/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/12/2023 | 10/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN FISHER | Feb 1973 | British | Director | 2022-03-28 | CURRENT |
MR MARK ROBERT GOODLIFFE | Aug 1965 | British | Director | 2018-03-21 | CURRENT |
MR ALASDAIR FREDERICK SETON HAYNES | Jan 1960 | British | Director | 2012-03-07 | CURRENT |
MS DEIDRE SOMERS | May 1966 | Irish | Director | 2020-10-12 | CURRENT |
MR DAVID VAILLANT | Aug 1976 | French | Director | 2020-09-09 | CURRENT |
MS RUTH WANDHOFER | Feb 1976 | German | Director | 2022-03-28 | CURRENT |
MS JANE FIELDS WICKER-MIURIN | Jul 1958 | British,American | Director | 2022-03-28 | CURRENT |
MR PHILIP OLM | Secretary | 2020-09-09 | CURRENT | ||
MR GLENN COLLINSON | Jun 1963 | British | Director | 2021-09-16 | CURRENT |
MARK SPANBROEK | Sep 1964 | Dutch | Director | 2013-03-07 UNTIL 2023-04-25 | RESIGNED |
PAWEL TAMBORSKI | Jan 1966 | Polish | Director | 2015-06-02 UNTIL 2016-03-31 | RESIGNED |
IZABELA OLSZEWSKA | Nov 1969 | Polish | Director | 2015-09-01 UNTIL 2018-06-08 | RESIGNED |
MR MIROSLAW MICHAL SZCZEPANSKI | Jul 1969 | Polish | Director | 2014-12-02 UNTIL 2015-07-17 | RESIGNED |
MR DAVID ATTEW | Secretary | 2020-05-19 UNTIL 2020-09-09 | RESIGNED | ||
MR JONATHAN CHARLES CLELLAND | Secretary | 2018-06-05 UNTIL 2020-05-19 | RESIGNED | ||
PAWEL ADRIAN CZUPRYNA | Jun 1982 | Polish | Director | 2013-09-17 UNTIL 2015-06-02 | RESIGNED |
MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2012-01-13 UNTIL 2012-03-07 | RESIGNED |
MR DONALL MCCANN | Jun 1978 | Irish | Director | 2012-10-29 UNTIL 2018-05-14 | RESIGNED |
MR SEAN ALAN MELNICK | Apr 1969 | British | Director | 2013-09-17 UNTIL 2018-05-11 | RESIGNED |
ADAM DARIUSZ MACIEJEWSKI | Jan 1967 | Polish | Director | 2013-09-17 UNTIL 2014-10-20 | RESIGNED |
JAROSLAW GRYWINSKI | Oct 1976 | Polish | Director | 2017-05-05 UNTIL 2018-06-08 | RESIGNED |
AGNIESZKA FILIP | Mar 1975 | Polish | Director | 2016-06-15 UNTIL 2017-04-20 | RESIGNED |
MR JONATHAN CHARLES CLELLAND | Mar 1959 | British | Director | 2012-10-29 UNTIL 2024-04-18 | RESIGNED |
MR GLENN COLLINSON | Jun 1963 | British | Director | 2019-01-07 UNTIL 2020-04-07 | RESIGNED |
MR. RICHARD ERNEST TULLOCH BENNETT | Sep 1951 | British | Director | 2014-03-17 UNTIL 2022-12-31 | RESIGNED |
MISS NICOLA JANE BEATTIE | Jan 1966 | British | Director | 2013-01-10 UNTIL 2021-12-31 | RESIGNED |