AGS MCUK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AGS MCUK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AGS MCUK HOLDINGS LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08811339. The accounts status is FULL and accounts are next due on 30/09/2024.
AGS MCUK HOLDINGS LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08811339. The accounts status is FULL and accounts are next due on 30/09/2024.
AGS MCUK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
95 GRESHAM STREET
LONDON
EC2V 7AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEISUKE KOJIMA | Dec 1985 | Japanese | Director | 2022-04-01 | CURRENT |
MR YUTA KIBE | Jul 1981 | Japanese | Director | 2022-04-01 | CURRENT |
MR KAZUAKI SHIBUYA | Oct 1971 | Japanese | Director | 2022-04-01 | CURRENT |
MR SEIJIRO CHIBA | Sep 1970 | Japanese | Director | 2018-04-01 UNTIL 2022-04-01 | RESIGNED |
MR TETSUHARU FURUTA | Mar 1982 | Japanese | Director | 2015-05-28 UNTIL 2017-02-24 | RESIGNED |
MR KYOJI TERAYAMA | Aug 1976 | Japanese | Director | 2018-04-01 UNTIL 2019-02-14 | RESIGNED |
SHUNICHIRO HATANAKA | Jan 1979 | Japanese | Director | 2019-02-14 UNTIL 2022-04-01 | RESIGNED |
MASATO HIRAOKA | Jun 1969 | Japanese | Director | 2015-10-23 UNTIL 2018-04-01 | RESIGNED |
SOICHI INOUE | Jan 1968 | Japanese | Director | 2013-12-11 UNTIL 2014-08-06 | RESIGNED |
KAZUKI KAWABE | May 1969 | Japanese | Director | 2013-12-11 UNTIL 2015-05-28 | RESIGNED |
MR SHUNSUKE YAMAMURO | May 1981 | Japanese | Director | 2019-04-23 UNTIL 2022-04-01 | RESIGNED |
MR IKUMORI OSUKA | Oct 1988 | Japanese | Director | 2018-09-04 UNTIL 2019-04-23 | RESIGNED |
TAKESHI KURIOKA | Mar 1969 | Japanese | Director | 2016-04-01 UNTIL 2018-04-01 | RESIGNED |
MR MANABU SUGAWARA | Nov 1969 | Japanese | Director | 2019-04-23 UNTIL 2023-04-01 | RESIGNED |
KENSUKE TATSUKAWA | Dec 1966 | Japanese | Director | 2013-12-11 UNTIL 2016-04-01 | RESIGNED |
TETSURO TOYODA | Nov 1962 | Japanese | Director | 2013-12-11 UNTIL 2018-09-04 | RESIGNED |
KAZUHIRO UCHINO | Feb 1973 | Japanese | Director | 2014-08-06 UNTIL 2015-10-23 | RESIGNED |
PETER NIKLAI | Dec 1973 | Hungarian | Director | 2017-02-24 UNTIL 2019-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Incj Aqua Investments Limited | 2016-04-06 - 2019-06-25 | London England | Ownership of shares 25 to 50 percent | |
Marubeni Corporation | 2016-04-06 | Tokyo | Ownership of shares 75 to 100 percent |