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 - LONDON

This company is listed in the following categories:
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)

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

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