Ags Mcuk Holdings Limited

Company Registration Number: 08811339

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ags Mcuk Holdings Limited is a Private Company Limited by Shares first registered on 11 December 2013. Its current registered address is in London.

Registered Address

95 GRESHAM STREET
LONDON
EC2V 7AB

There are 15 companies currently registered at this postcode, including this one.

All companies at EC2V 7AB

Registration Data

Company Number

08811339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64304 - Activities of open-ended investment companies

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £61,849,945£59,164,528
Current Assets £24,367,567£26,299,033
of which Cash £2,764,904£1,918,298
Total Assets £86,217,512£85,463,561
Current Liabilities £22,373,411£24,753,053
Net Current Assets £1,994,156£1,545,980
Total Net Worth £63,844,101£60,710,508

Previous Names

No previous names

Company Officers

  • HIRAOKA, Masato

    Director

    Appointed on 23 October 2015

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: June 1969

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

  • KURIOKA, Takeshi

    Director

    Appointed on 1 April 2016

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: March 1969

    7-1,
    Nihonbashi 2-Chome
    Chuo-Ku
    Tokyo
    103 6060
    Japan

  • NIKLAI, Peter

    Director

    Appointed on 24 February 2017

     

    Nationality: Hungarian

    Occupation: Director

    Month of birth: December 1973

    4-1,
    Marunouchi 1-Chome
    Chiyoda-Ku
    Tokyo
    100-0005
    Japan

  • TOYODA, Tetsuro

    Director

    Appointed on 11 December 2013

     

    Nationality: Japanese

    Occupation: Office Worker

    Month of birth: November 1962

    21f
    Marunouchi Eiraku Building
    1-4-1 Marunouchi
    Chiyoda-Ku
    Tokyo 100-0005
    Japan

  • FURUTA, Tetsuharu

    Director

    Appointed on 28 May 2015

    Resigned on 24 February 2017

    Nationality: Japanese

    Occupation: Director

    Month of birth: March 1982

    1-4-1
    Marunouchi
    Chiyoda-Ku
    Tokyo
    100-0005
    Japan

  • INOUE, Soichi

    Director

    Appointed on 11 December 2013

    Resigned on 6 August 2014

    Nationality: Japanese

    Occupation: Office Worker

    Month of birth: January 1968

    4-2
    Ohtemachi
    1-Chome
    Chiyoda-Ku
    Tokyo 100-8088
    Japan

  • KAWABE, Kazuki

    Director

    Appointed on 11 December 2013

    Resigned on 28 May 2015

    Nationality: Japanese

    Occupation: Office Worker

    Month of birth: May 1969

    21f
    Marunouchi Eiraku Building
    1-4-1 Marunouchi
    Chiyoda-Ku
    Tokyo 100-0005
    Japan

  • TATSUKAWA, Kensuke

    Director

    Appointed on 11 December 2013

    Resigned on 1 April 2016

    Nationality: Japanese

    Occupation: Office Worker

    Month of birth: December 1966

    4-2
    Ohtemachi
    1-Chome
    Chiyoda-Ku
    Tokyo 100-8088
    Japan

  • UCHINO, Kazuhiro

    Director

    Appointed on 6 August 2014

    Resigned on 23 October 2015

    Nationality: Japanese

    Occupation: Office Worker

    Month of birth: February 1973

    4-2
    Ohtenachi 1-Chome
    Chidyoda-Ku
    Tokyo 100-8088
    Japan

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 February 2017 Appointment of Mr Peter Niklai as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: AP01. Barcode: X615FLAB. Transaction: MzE2OTg0NTc5NWFkaXF6a2N4.

  2. 27 February 2017 Termination of appointment of Tetsuharu Furuta as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: TM01. Barcode: X615FLHE. Transaction: MzE2OTg0NTc5MGFkaXF6a2N4.

  3. 13 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP9KHQ. Transaction: MzE2NDE2OTAzNWFkaXF6a2N4.

  4. 2 November 2016 Director's details changed for Takeshi Kurioka on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: CH01. Barcode: X5IXQCOI. Transaction: MzE2MTA0MzE4MWFkaXF6a2N4.

  5. 12 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5EOTESZ. Transaction: MzE1Njk4NjUxMWFkaXF6a2N4.

  6. 15 April 2016 Termination of appointment of Kensuke Tatsukawa as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X54WBEAZ. Transaction: MzE0NjM3MDI2M2FkaXF6a2N4.

  7. 15 April 2016 Appointment of Takeshi Kurioka as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54WBEAR. Transaction: MzE0NjM3MDI2MWFkaXF6a2N4.

  8. 11 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4RTN6. Transaction: MzEzOTMwOTAzNmFkaXF6a2N4.

  9. 29 October 2015 Appointment of Masato Hiraoka as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: X4IZLJS3. Transaction: MzEzNDAwNDI0MmFkaXF6a2N4.

  10. 29 October 2015 Termination of appointment of Kazuhiro Uchino as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4IZLJSB. Transaction: MzEzNDAwNDI0OWFkaXF6a2N4.

  11. 21 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FKKZCH. Transaction: MzEzMTA4NDk2MmFkaXF6a2N4.

  12. 2 June 2015 Appointment of Mr Tetsuharu Furuta as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: X48N0ANN. Transaction: MzEyNDI3MjE0OWFkaXF6a2N4.

  13. 2 June 2015 Termination of appointment of Kazuki Kawabe as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X48N0AG8. Transaction: MzEyNDI3MjIwNWFkaXF6a2N4.

  14. 9 February 2015 Statement of capital following an allotment of shares on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Capital. Type: SH01. Barcode: S40UQW1U. Transaction: MzExNjkzOTg2OWFkaXF6a2N4.

  15. 17 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: L3YO3XW2. Transaction: MzExNTI2ODM5MGFkaXF6a2N4.

  16. 8 January 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L3YNZL5T. Transaction: MzExNTAwMTEzM2FkaXF6a2N4.

  17. 8 January 2015 Statement of capital on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Capital. Type: SH19. Barcode: L3YNZL6H. Transaction: MzExNTAwMTAzNmFkaXF6a2N4.

  18. 8 January 2015 Solvency Statement dated 26/12/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L3YNZL69. Transaction: MzExNTAwMDkyNmFkaXF6a2N4.

  19. 8 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNZTlpMNjFhZGlxemtjeA.

  20. 19 August 2014 Appointment of Kazuhiro Uchino as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP01. Barcode: A3E1RNZ6. Transaction: MzEwNTcwMzU1MmFkaXF6a2N4.

  21. 19 August 2014 Termination of appointment of Soichi Inoue as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: TM01. Barcode: A3E1RNZU. Transaction: MzEwNTcwMzU1NGFkaXF6a2N4.

  22. 11 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L2MZWMNU. Transaction: MzA5MDUwMTU4M2FkaXF6a2N4.

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