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Ags Mcuk Holdings Limited LONDON

Ags Mcuk Holdings started in year 2013 as Private Limited Company with registration number 08811339. The Ags Mcuk Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 95 Gresham Street. Postal code: EC2V 7AB.

The company has 3 directors, namely Yuta K., Kazuaki S. and Keisuke K.. Of them, Yuta K., Kazuaki S., Keisuke K. have been with the company the longest, being appointed on 1 April 2022. As of 29 April 2024, there were 15 ex directors - Shunsuke Y., Manabu S. and others listed below. There were no ex secretaries.

Ags Mcuk Holdings Limited Address / Contact

Office Address 95 Gresham Street
Town London
Post code EC2V 7AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08811339
Date of Incorporation Wed, 11th Dec 2013
Industry Activities of open-ended investment companies
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Yuta K.

Position: Director

Appointed: 01 April 2022

Kazuaki S.

Position: Director

Appointed: 01 April 2022

Keisuke K.

Position: Director

Appointed: 01 April 2022

Shunsuke Y.

Position: Director

Appointed: 23 April 2019

Resigned: 01 April 2022

Manabu S.

Position: Director

Appointed: 23 April 2019

Resigned: 01 April 2023

Shunichiro H.

Position: Director

Appointed: 14 February 2019

Resigned: 01 April 2022

Ikumori O.

Position: Director

Appointed: 04 September 2018

Resigned: 23 April 2019

Seijiro C.

Position: Director

Appointed: 01 April 2018

Resigned: 01 April 2022

Kyoji T.

Position: Director

Appointed: 01 April 2018

Resigned: 14 February 2019

Peter N.

Position: Director

Appointed: 24 February 2017

Resigned: 23 April 2019

Takeshi K.

Position: Director

Appointed: 01 April 2016

Resigned: 01 April 2018

Masato H.

Position: Director

Appointed: 23 October 2015

Resigned: 01 April 2018

Tetsuharu F.

Position: Director

Appointed: 28 May 2015

Resigned: 24 February 2017

Kazuhiro U.

Position: Director

Appointed: 06 August 2014

Resigned: 23 October 2015

Kazuki K.

Position: Director

Appointed: 11 December 2013

Resigned: 28 May 2015

Soichi I.

Position: Director

Appointed: 11 December 2013

Resigned: 06 August 2014

Tetsuro T.

Position: Director

Appointed: 11 December 2013

Resigned: 04 September 2018

Kensuke T.

Position: Director

Appointed: 11 December 2013

Resigned: 01 April 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Marubeni Corporation from Tokyo, Japan. The abovementioned PSC is classified as "a corporate" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Incj Aqua Investments Limited that put London, England as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares. This PSC owns 25-50% shares.

Marubeni Corporation

4-2 Otemachi 1-Chome, Chiyoda-Ku, Tokyo, 100 8088, Japan

Legal authority Japanese
Legal form Corporate
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number N/A
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Incj Aqua Investments Limited

Tricor Suite 4th Floor, 50 Mark Lane, London, England, EC3R 7QR, England

Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 08803907
Notified on 6 April 2016
Ceased on 25 June 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 20th, July 2023 		Free Download (17 pages)

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