Aquis Stock Exchange Limited
Company Profile
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SmallAquis Stock Exchange Limited
04309969•Private Limited With Share Capital
63 Queen Victoria Street, London, EC4N4UA
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Incorporated
24/10/2001
Company Age
24 years
Directors
5
Employees
10
SIC Code
66110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Aquis Stock Exchange Limited (04309969) is a private limited with share capital incorporated on 24/10/2001 (24 years old) and registered in london, EC4N4UA. The company operates under SIC code 66110 - administration of financial markets.
Aquis stock exchange (aqse) is a uk-based stock market providing primary and secondary markets for equity and debt products. it is authorised as a recognised investment exchange, which allows it to operate a regulated listings venue. the aquis stock exchange growth market is divided into two segment...
Private Limited With Share Capital
SIC: 66110
Small
Incorporated 24/10/2001
EC4N4UA
10 employees
Financial Overview
Total Assets
£5.43M
Liabilities
£1.18M
Net Assets
£4.25M
Turnover
£2.76M
Cash
£4.54M
Key Metrics
10
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Memorandum Articles
Category:Incorporation
Date:10-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-02-2022
Capital Allotment Shares
Category:Capital
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-04-2020
Resolution
Category:Resolution
Date:15-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Capital Allotment Shares
Category:Capital
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Capital Allotment Shares
Category:Capital
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Capital Allotment Shares
Category:Capital
Date:16-10-2017
Resolution
Category:Resolution
Date:22-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Capital Allotment Shares
Category:Capital
Date:15-06-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Capital Allotment Shares
Category:Capital
Date:26-01-2017
Resolution
Category:Resolution
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
Capital Allotment Shares
Category:Capital
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Capital Allotment Shares
Category:Capital
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2015
Capital Allotment Shares
Category:Capital
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2013
Capital Allotment Shares
Category:Capital
Date:28-03-2013
Legacy
Category:Mortgage
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:31-10-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:31-10-2012
Resolution
Category:Resolution
Date:31-10-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:31-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2012
Change Of Name Notice
Category:Change Of Name
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024
Trading Addresses
63 Queen Victoria Street, London, EC4N4UARegistered
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