AGS MCUK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AGS MCUK HOLDINGS LIMITED
COMPANY NUMBER
08811339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
11/12/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7AB
95 Gresham Street
London
EC2V 7AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MC WATER HOLDINGS CO., LTD | N/A | N/A |
| AGS MCUK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 30/05/2024 | Kazuaki Shibuya (929430738) has left the board |
Credit Risk Overview
Want to learn more about AGS MCUK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGS MCUK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGS MCUK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/12/2013 - 01/04/2016 (2 years and 3 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/12/2013 - 06/08/2014 (7 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/12/2013 - 28/05/2015 (1 years and 5 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 30/05/2024 | Kazuaki Shibuya (929430738) has left the board |
| 30/05/2024 | Keisuke Kojima (929430649) has left the board |
| 30/05/2024 | New Board Member Yoichi Noborisaka (928162021) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 05/04/2023 | Manabu Sugawara (925815270) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 05/04/2022 | Shunichiro Hatanaka (925577939) has left the board |
| 05/04/2022 | Seijiro Chiba (924493564) has left the board |
| 05/04/2022 | Shunsuke Yamamuro (925815148) has left the board |
| 05/04/2022 | New Board Member Yuta Kibe (929430695) Appointed |
| 05/04/2022 | New Board Member Kazuaki Shibuya (929430738) Appointed |
| 05/04/2022 | New Board Member Keisuke Kojima (929430649) Appointed |
| 25/12/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 08/05/2019 | New Board Member Shunsuke Yamamuro (925815148) Appointed |
| 08/05/2019 | New Board Member Manabu Sugawara (925815270) Appointed |
| 03/05/2019 | Peter Niklai (919532404) has left the board |
| 03/05/2019 | Ikumori Osuka (924731723) has left the board |
| 01/03/2019 | Kyoji Terayama (924493528) has left the board |
| 01/03/2019 | New Board Member Shunichiro Hatanaka (925577939) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/09/2018 | Tetsuro Toyoda (918358072) has left the board |
| 17/09/2018 | New Board Member Ikumori Osuka (924731723) Appointed |
| 09/04/2018 | New Board Member Kyoji Terayama (924493528) Appointed |
| 09/04/2018 | New Board Member Seijiro Chiba (924493564) Appointed |
| 05/04/2018 | Takeshi Kurioka (920718714) has left the board |
| 05/04/2018 | Masato Hiraoka (920221242) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 03/03/2017 | New Board Member Peter Niklai (919532404) Appointed |
| 03/03/2017 | Peter Niklai (922557186) has left the board |
| 01/03/2017 | Tetsuharu Furuta (916758701) has left the board |
| 01/03/2017 | New Board Member Peter Niklai (922557186) Appointed |
| 02/02/2017 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 19/04/2016 | New Board Member Masato Hiraoka (920221242) Appointed |
| 19/04/2016 | New Board Member Takeshi Kurioka (920718714) Appointed |
| 19/04/2016 | Kensuke Tatsukawa (918358071) has left the board |
| 19/04/2016 | Kazuhiro Uchino (919029390) has left the board |
| 15/01/2016 | New Annual Return filed |
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