AGS MCUK HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AB

Company number 08811339
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 95 GRESHAM STREET, LONDON, EC2V 7AB
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Peter Niklai as a director on 24 February 2017; Termination of appointment of Tetsuharu Furuta as a director on 24 February 2017; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of AGS MCUK HOLDINGS LIMITED are www.agsmcukholdings.co.uk, and www.ags-mcuk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ags Mcuk Holdings Limited is a Private Limited Company. The company registration number is 08811339. Ags Mcuk Holdings Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Ags Mcuk Holdings Limited is 95 Gresham Street London Ec2v 7ab. . HIRAOKA, Masato is a Director of the company. KURIOKA, Takeshi is a Director of the company. NIKLAI, Peter is a Director of the company. TOYODA, Tetsuro is a Director of the company. Director FURUTA, Tetsuharu has been resigned. Director INOUE, Soichi has been resigned. Director KAWABE, Kazuki has been resigned. Director TATSUKAWA, Kensuke has been resigned. Director UCHINO, Kazuhiro has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
HIRAOKA, Masato
Appointed Date: 23 October 2015
56 years old
Director
KURIOKA, Takeshi
Appointed Date: 01 April 2016
56 years old
Director
NIKLAI, Peter
Appointed Date: 24 February 2017
51 years old
Director
TOYODA, Tetsuro
Appointed Date: 11 December 2013
62 years old

Resigned Directors

Director
FURUTA, Tetsuharu
Resigned: 24 February 2017
Appointed Date: 28 May 2015
43 years old
Director
INOUE, Soichi
Resigned: 06 August 2014
Appointed Date: 11 December 2013
57 years old
Director
KAWABE, Kazuki
Resigned: 28 May 2015
Appointed Date: 11 December 2013
56 years old
Director
TATSUKAWA, Kensuke
Resigned: 01 April 2016
Appointed Date: 11 December 2013
58 years old
Director
UCHINO, Kazuhiro
Resigned: 23 October 2015
Appointed Date: 06 August 2014
52 years old

Persons With Significant Control

Marubeni Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Incj Aqua Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGS MCUK HOLDINGS LIMITED Events

27 Feb 2017
Appointment of Mr Peter Niklai as a director on 24 February 2017
27 Feb 2017
Termination of appointment of Tetsuharu Furuta as a director on 24 February 2017
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
02 Nov 2016
Director's details changed for Takeshi Kurioka on 2 November 2016
12 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 12 more events
08 Jan 2015
Solvency Statement dated 26/12/14
08 Jan 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2014
Appointment of Kazuhiro Uchino as a director on 6 August 2014
19 Aug 2014
Termination of appointment of Soichi Inoue as a director on 6 August 2014
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • EUR 50
  • GBP 50

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