Ags Mcuk Holdings Limited. net worth, address, company information. Free

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Ags Mcuk Holdings Limited (reg no 08811339) is a private limited company founded on 2013-12-11. The enterprise is situated at 95 Gresham Street, London EC2V 7AB. Ags Mcuk Holdings Limited is operating under Standard Industrial Classification code: 64304 - "activities of open-ended investment companies".

Company details

Name	Ags Mcuk Holdings Limited
Number	08811339
Date of Incorporation:	Wed, 11th Dec 2013
End of financial year:	31 December
Address:	95 Gresham Street, London, EC2V 7AB
SIC code:	64304 - Activities of open-ended investment companies

As for the 3 directors that can be found in this enterprise, we can name: Yuta K. (in the company from 01 April 2022), Kazuaki S. (appointment date: 01 April 2022), Keisuke K. (appointed on 01 April 2022). The Companies House indexes 2 persons of significant control, namely: Marubeni Corporation can be reached at Otemachi 1-Chome, Chiyoda-Ku, 100 8088 Tokyo. The corporate PSC owns over 3/4 of shares,. Incj Aqua Investments Limited can be reached at 4Th Floor, 50 Mark Lane, EC3R 7QR London, England. The corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Marubeni Corporation

6 April 2016

Address	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
Nature of control:	75,01-100% shares

Incj Aqua Investments Limited

6 April 2016 - 25 June 2019

Address	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
Nature of control:	25-50% shares

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 20th, July 2023 \| accounts	Free Download (17 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 20th, July 2023 \| accounts	Free Download (17 pages)
(CAP-SS) Solvency Statement dated 14/06/23 filed on: 14th, June 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 14th, June 2023 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2023-06-14: 41600000.00 EUR filed on: 14th, June 2023 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 14th, June 2023 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2022-09-26: 42700000.00 EUR filed on: 26th, September 2022 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 26th, September 2022 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 26/09/22 filed on: 26th, September 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 26th, September 2022 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 5th, September 2022 \| accounts	Free Download (17 pages)
(SH19) Statement of Capital on 2022-08-12: 44000000.00 EUR filed on: 12th, August 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 12th, August 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 12th, August 2022 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 12/08/22 filed on: 12th, August 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 11th, May 2022 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 11th, May 2022 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2022-05-11: 49002500.00 EUR filed on: 11th, May 2022 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 09/05/22 filed on: 11th, May 2022 \| insolvency	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 4th, October 2021 \| accounts	Free Download (67 pages)
(CAP-SS) Solvency Statement dated 04/08/21 filed on: 10th, August 2021 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2021-08-10: 51002500.00 EUR filed on: 10th, August 2021 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 10th, August 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 10th, August 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, June 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 10th, June 2021 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 19th, May 2021 \| incorporation	Free Download (22 pages)
(CAP-SS) Solvency Statement dated 06/05/21 filed on: 14th, May 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 14th, May 2021 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2021-05-14: 54702500.00 EUR filed on: 14th, May 2021 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 14th, May 2021 \| resolution	Free Download (1 page)
(SH03) Purchase of own shares filed on: 22nd, April 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2021-03-29: 56002500.00 EUR filed on: 22nd, April 2021 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 19th, April 2021 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 23rd, March 2021 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 19/03/21 filed on: 23rd, March 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 23rd, March 2021 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2021-03-23: 58950000.00 EUR filed on: 23rd, March 2021 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 07/12/20 filed on: 9th, December 2020 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 9th, December 2020 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 9th, December 2020 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2020-12-09: 61800000.00 EUR filed on: 9th, December 2020 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 19th, October 2020 \| accounts	Free Download (68 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (73 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (65 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (62 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 12th, September 2016 \| accounts	Free Download (63 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-11 filed on: 11th, January 2016 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 21st, September 2015 \| accounts	Free Download (61 pages)
(SH01) Statement of Capital on 2014-06-24: 63800100.00 EUR filed on: 9th, February 2015 \| capital	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-11 filed on: 17th, January 2015 \| annual return	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 8th, January 2015 \| resolution
(SH19) Statement of Capital on 2015-01-08: 63800000.00 EUR filed on: 8th, January 2015 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 8th, January 2015 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 26/12/14 filed on: 8th, January 2015 \| insolvency	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, December 2013 \| incorporation	Free Download (43 pages)

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