Company information:
Aquis Stock Exchange Limited (No: 04309969)
Address: 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA, ENGLAND
Status: Active
Incorporated: 24-Oct-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 66110 - Administration of financial markets
Current Director: MICHAEL FREDERICK BERKELEY ( DOB: Nov-1958 From: Apr-2016 )
Current Director: THOMAS ANTHONY BINKS ( DOB: Mar-1953 From: Apr-2016 )
Current Director: MARK ROBERT GOODLIFFE ( DOB: Aug-1965 From: Mar-2020 )
Current Director: LESLEY ANN GREGORY ( DOB: Jan-1960 From: Oct-2020 )
Current Director: ALASDAIR HAYNES ( DOB: Jan-1960 From: Mar-2020 )
Current Director: DANIEL LOPEZ ( DOB: May-1974 From: Aug-2021 )
Current Secretary: PHILIP JOHN OLM ( From: Mar-2020 )
Resigned Director: AHMED IBRAHIM AL ASFOUR ( From: Oct-2009 To: Jun-2012 )
Resigned Director: HISHAM SULAIMAN MOHAMMED AL OTAIBI ( From: Oct-2009 To: Oct-2011 )
Resigned Director: ALLAN SAMUEL ALDRIDGE ( DOB: Aug-1980 From: Nov-2017 To: Sep-2019 )
Resigned Director: ALLAN SAMUEL ALDRIDGE ( DOB: Aug-1980 From: Nov-2017 To: Sep-2019 )
Resigned Director: STEPHEN JAMES ALLCOCK ( DOB: Jan-1952 From: Jan-2006 To: Sep-2010 )
Resigned Director: HELEN BAGAN ( DOB: Nov-1958 From: Jun-2005 To: Jan-2007 )
Resigned Director: MALCOLM PHILLIP BASING ( DOB: Sep-1956 From: Nov-2010 To: Jun-2012 )
Resigned Director: MARK IAN BEESTON ( DOB: Aug-1971 From: Jun-2012 To: Jan-2014 )
Resigned Director: MICHAEL FREDERICK BERKELEY ( DOB: Nov-1958 From: Jan-2016 To: Jan-2016 )
Resigned Director: THOMAS ANTHONY BINKS ( DOB: Mar-1953 From: Apr-2016 To: Mar-2020 )
Resigned Director: PATRICK JEREMY BIRLEY ( DOB: May-1965 From: Apr-2014 To: Mar-2020 )
Resigned Director: SIMON MARK BRICKLES ( DOB: Jun-1964 From: Jan-2004 To: Feb-2010 )
Resigned Director: STEPHEN GERARD CAPLEN ( DOB: Oct-1966 From: Jun-2012 To: Mar-2015 )
Resigned Director: IAN BRETT CHICKEN ( DOB: Feb-1966 From: Oct-2012 To: Mar-2020 )
Resigned Director: GLENN COLLINSON ( DOB: Jun-1963 From: Mar-2020 To: Sep-2021 )
Resigned Director: RICHARD PAUL DELLABARCA ( DOB: Jul-1971 From: Dec-2012 To: Apr-2016 )
Resigned Director: MIREILLE ARNAK DYRBERG ( DOB: Aug-1973 From: Feb-2017 To: Mar-2020 )
Resigned Director: DARREN SCOTT FRANCIS ( DOB: May-1967 From: Nov-2004 To: Jan-2007 )
Resigned Director: PETER ANTHONY FREEMAN ( DOB: Jul-1959 From: Nov-2001 To: Sep-2004 )
Resigned Director: RUPAK GHOSE ( From: Jun-2012 To: Nov-2012 )
Resigned Director: STEPHEN JOHN HAZELL SMITH ( DOB: Jan-1954 From: Jan-2005 To: Feb-2010 )
Resigned Director: DAVID CHARLES IRELAND ( DOB: Oct-1969 From: Jul-2015 To: Nov-2017 )
Resigned Director: JOHN PETER JENKINS ( DOB: Oct-1946 From: Oct-2001 To: Dec-2004 )
Resigned Director: EMMA MAXWELL JENKINS ( DOB: Apr-1968 From: Oct-2001 To: Nov-2004 )
Resigned Director: JONATHAN MAXWELL JENKINS ( DOB: Aug-1970 From: Nov-2001 To: Nov-2004 )
Resigned Director: SETH JOHNSON ( DOB: Apr-1968 From: Jun-2012 To: Feb-2017 )
Resigned Director: NICK MOORE ( From: Jun-2012 To: Apr-2016 )
Resigned Director: NICHOLAS MOORE ( DOB: Dec-1970 From: Jun-2012 To: Apr-2016 )
Resigned Director: PAUL NEWMAN ( DOB: Sep-1956 From: Nov-2017 To: Jun-2018 )
Resigned Director: IAN GEORGE SALTER ( DOB: Mar-1943 From: Jan-2007 To: Sep-2009 )
Resigned Director: PETER SHERIDAN ( DOB: Jul-1964 From: Jan-2006 To: Mar-2006 )
Resigned Director: NICHOLAS MICHAEL NORMAN SMITH ( DOB: Oct-1951 From: Jan-2006 To: Jun-2012 )
Resigned Director: BRIAN ALAN TAYLOR ( DOB: Jun-1959 From: Jan-2007 To: Apr-2008 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Oct-2001 To: Oct-2001 )
Resigned Director: CYRIL THERET ( From: Feb-2010 To: Jun-2012 )
Resigned Director: HOWARD THOMAS ( DOB: May-1945 From: Oct-2001 To: Oct-2001 )
Resigned Director: GILES EDWIN VARDEY ( DOB: May-1956 From: Jan-2007 To: Sep-2009 )
Resigned Director: JOHN ARTHUR THOMAS WEDGWOOD ( DOB: Sep-1940 From: Dec-2001 To: Jan-2007 )
Resigned Director: JAMIE WHITEHORN ( From: Nov-2004 To: Apr-2010 )
Resigned Director: NEMONE LOUISA WYNN-EVANS ( From: Sep-2008 To: Jun-2012 )
Resigned Secretary: DEBORAH ANNE ABREHART ( From: Jun-2012 To: Dec-2019 )
Resigned Secretary: LOUISE ANNE ANSTEAD ( DOB: Nov-1948 From: May-2002 To: Dec-2004 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Oct-2011 To: Jun-2012 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Oct-2001 To: Oct-2001 )
Resigned Secretary: CELIA LINDA WHITTEN ( DOB: Dec-1954 From: Dec-2004 To: Sep-2011 )
Resigned Secretary: BARRY ROBERT WOODWARD ( DOB: Oct-1942 From: Oct-2001 To: May-2002 )
Persons of Significant Control:
Nex Markets Limited, London Fruit And Wool Exchange 1 Duval Square, London, E1 6PW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-03-11)
Aquis Exchange Plc, 77 Cornhill, London, EC3V 3QQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-11)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 138,000 | 0.0,138000.0 | |
| Fixed assets / Intangible assets | 138,000 | 0.0,138000.0 | |
| Current assets | 4,098,000 | 5,048,000 | 4098000.0,5048000.0 |
| Current assets / Debtors | 194,000 | 282,000 | 194000.0,282000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 137,000 | 220,000 | 137000.0,220000.0 |
| Current assets / Debtors / Prepayments and accrued income | 38,000 | 39,000 | 38000.0,39000.0 |
| Current assets / Cash at bank and on hand | 3,904,000 | 4,766,000 | 3904000.0,4766000.0 |
| Net current assets (liabilities) | 2,849,000 | 3,268,000 | 2849000.0,3268000.0 |
| Total assets less current liabilities | 2,849,000 | 3,406,000 | 2849000.0,3406000.0 |
| Net assets (liabilities) | 2,849,000 | 3,406,000 | 2849000.0,3406000.0 |
| Equity / share capital and reserves | 2,849,000 | 3,406,000 | 2849000.0,3406000.0 |