Aquis Exchange Limited
07909192
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 27/12/2025
Due 10/01/2027
Industry
Officers
director · Since 07/03/2012
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 1 other board
secretary · Since 09/09/2020
director · Since 17/02/2025
DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 2 other boards
Mr Simon Josef Streule
director · Since 07/05/2026
SWISS · SWITZERLAND · Age 50
secretary · Since 09/09/2020
Former
director · Resigned 07/03/2012
director · Resigned 20/10/2014
director · Resigned 02/06/2015
director · Resigned 17/07/2015
director · Resigned 31/03/2016
director · Resigned 20/04/2017
director · Resigned 11/05/2018
director · Resigned 14/05/2018
director · Resigned 08/06/2018
director · Resigned 08/06/2018
director · Resigned 07/04/2020
secretary · Resigned 19/05/2020
secretary · Resigned 09/09/2020
director · Resigned 31/12/2021
director · Resigned 31/12/2022
director · Resigned 25/04/2023
director · Resigned 18/04/2024
director · Resigned 19/11/2024
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 07/05/2026
Mr BjãRn Sibbern
director · Resigned 07/05/2026
Persons with Significant Control
Six Exchange Group Ag
201, Hardturnstrasse, 8005 Zurich
Reg: Che293.824.484 · The Commercial Register Of The Canton Of Zurich · Ag (Actiengesellchaft) (Company Limited By Shares)
Notified 01/07/2025
Change History
Active
Private Limited Company
63 QUEEN VICTORIA STREET
LONDON