Company Information for

AQUIS STOCK EXCHANGE LIMITED

63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA,

Company Registration Number

04309969

Private Limited Company

Active

About Aquis Stock Exchange Ltd

AQUIS STOCK EXCHANGE LIMITED was founded on 2001-10-24 and has its registered office in London. The organisation's status is listed as "Active". Aquis Stock Exchange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AQUIS STOCK EXCHANGE LIMITED
Legal Registered Office
63 QUEEN VICTORIA STREET
LONDON
EC4N 4UA
Other companies in EC2M
Previous Names
NEX EXCHANGE LIMITED
15/04/2020
ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED
30/12/2016
ICAP SECURITIES & DERIVATIVES EXCHANGE PLC
31/10/2012
PLUS STOCK EXCHANGE PLC
31/10/2012
PLUS MARKETS PLC
07/02/2011
OFEX PLC
23/10/2006

Filing Information

Company Number04309969
Date formed2001-10-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return24/10/2015
Filing return next due21/11/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 16:41:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Deborah Anne Abrehart Company Secretary 2012-06-21
Allan Samuel Aldridge Director DIRECTOR 2017-11-09 ENGLAND
Michael Berkeley Director DIRECTOR 2016-04-01 ENGLAND
Thomas Anthony Binks Director DIRECTOR 2016-04-01 UNITED KINGDOM
Patrick Jeremy Birley Director DIRECTOR 2014-04-16 UNITED KINGDOM
Ian Brett Chicken Director COMPANY DIRECTOR 2012-10-04 UNITED KINGDOM
Mireille Arnak Dyrberg Director DIRECTOR 2017-02-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Newman Director 2017-11-09 2018-06-07
David Charles Ireland Director 2015-07-29 2017-11-08
Seth Johnson Director 2012-06-21 2017-02-22
Richard Paul Dellabarca Director 2012-12-17 2016-04-21
Nick Moore Director 2012-06-21 2016-04-21
Michael Berkeley Director 2016-01-01 2016-01-01
Stephen Gerard Caplen Director 2012-06-21 2015-03-10
Mark Ian Beeston Director 2012-06-21 2014-01-31
Rupak Ghose Director 2012-06-21 2012-11-26
Capita Company Secretarial Services Limited Company Secretary 2011-10-01 2012-06-21
Malcolm Phillip Basing Director 2010-11-29 2012-06-21
Ahmed Ibrahim Al Asfour Director 2009-10-01 2012-06-15
Hisham Sulaiman Mohammed Al Otaibi Director 2009-10-01 2011-10-17
Celia Linda Whitten Company Secretary 2004-12-06 2011-09-30
Stephen James Allcock Director 2006-01-01 2010-09-14
Simon Mark Brickles Director 2004-01-28 2010-02-15
Stephen John Hazell Smith Director 2005-01-20 2010-02-08
Ian George Salter Director 2007-01-10 2009-09-30
Helen Bagan Director 2005-06-10 2007-01-08
Darren Scott Francis Director 2004-11-17 2007-01-08
Peter Sheridan Director 2006-01-20 2006-03-02
John Peter Jenkins Director 2001-10-24 2004-12-31
Louise Anne Anstead Company Secretary 2002-05-08 2004-12-06
Emma Maxwell Jenkins Director 2001-10-24 2004-11-02
Jonathan Maxwell Jenkins Director 2001-11-30 2004-11-02
Peter Anthony Freeman Director 2001-11-30 2004-09-16
Barry Robert Woodward Company Secretary 2001-10-24 2002-05-08
Howard Thomas Nominated Secretary 2001-10-24 2001-10-24

Related Directorships for Allan Samuel Aldridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allan Samuel Aldridge EBS INVESTMENTSDirector 2018-06-01 CURRENT 2014-06-12 Liquidation
Allan Samuel Aldridge NEX INTERNATIONAL INVESTMENTS LIMITEDDirector 2018-06-01 CURRENT 2015-12-09 Active
Allan Samuel Aldridge BROKERTEC INVESTMENTSDirector 2018-06-01 CURRENT 2014-06-12 Liquidation
Allan Samuel Aldridge NEX FINANCE LIMITEDDirector 2018-06-01 CURRENT 2013-12-10 Liquidation
Allan Samuel Aldridge NEX GROUP HOLDINGS LIMITEDDirector 2018-05-30 CURRENT 2008-09-10 Active

Related Directorships for Thomas Anthony Binks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Anthony Binks HUGHUB LIMITEDDirector 2016-08-01 CURRENT 2013-12-13 In Administration
Thomas Anthony Binks JDX HOLDINGS LIMITEDDirector 2015-11-09 CURRENT 2015-06-20 Active
Thomas Anthony Binks JDX QUANT LIMITEDDirector 2013-03-19 CURRENT 2013-02-22 Dissolved 2015-07-28
Thomas Anthony Binks JTB RESEARCH LIMITEDDirector 2010-04-26 CURRENT 2010-04-07 Dissolved 2013-09-03
Thomas Anthony Binks BINKS AND BINKS MANAGEMENT SERVICES LIMITEDDirector 2009-03-28 CURRENT 2009-03-28 Dissolved 2014-04-01
Thomas Anthony Binks BINKS AND BINKS LIMITEDDirector 2008-03-14 CURRENT 2008-03-14 Active

Related Directorships for Patrick Jeremy Birley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Jeremy Birley OMNI LIBER METU CONSULTING LIMITEDDirector 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off

Related Directorships for Ian Brett Chicken

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Brett Chicken RED COTTAGE LIMITEDDirector 2018-05-02 CURRENT 2018-05-02 Active
Ian Brett Chicken TFS-ICAP LIMITEDDirector 2016-12-02 CURRENT 2000-06-28 Active
Ian Brett Chicken ICAP IEB Z LIMITEDDirector 2013-12-10 CURRENT 2008-01-24 Dissolved 2017-03-07
Ian Brett Chicken BROKERTEC EUROPE LIMITEDDirector 2013-09-05 CURRENT 1991-09-13 Active

Related Directorships for Mireille Arnak Dyrberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mireille Arnak Dyrberg 147 PACKINGTON STREET MANAGEMENT COMPANY LTDDirector 2012-06-08 CURRENT 2007-03-27 Active