A.E. GENET HOLDINGS LIMITED - CHERTSEY


Company Profile Company Filings

Overview

A.E. GENET HOLDINGS LIMITED is a Private Limited Company from CHERTSEY UNITED KINGDOM and has the status: Active.
A.E. GENET HOLDINGS LIMITED was incorporated 51 years ago on 21/09/1972 and has the registered number: 01072947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

A.E. GENET HOLDINGS LIMITED - CHERTSEY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

SILVERLAND STONE CENTRE HOLLOWAY HILL
CHERTSEY
SURREY
KT16 0AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN POTASH Jun 1950 American Director 2013-09-19 CURRENT
MR PHILIP JOHN MUNK Mar 1969 British Director 2022-12-01 CURRENT
ELIZABETH ANNE GOREE Jul 1956 British Director 2008-04-01 CURRENT
ANDREW MARTIN GENET Sep 1954 British Director 2013-09-19 CURRENT
ALAN JOSEPH POTASH Jun 1950 American Secretary CURRENT
EVELYN ALICE GENET Sep 1927 British Director 2004-11-22 UNTIL 2008-12-26 RESIGNED
ELIZABETH GENET Nov 1931 British Director 2004-11-22 UNTIL 2013-04-01 RESIGNED
EDWIN ARTHUR GENET Nov 1924 British Director RESIGNED
AUBREY DENIS GENET Mar 1929 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip John Munk 2021-11-12 3/1969 Weybridge   Surrey Voting rights 25 to 50 percent as trust
Alan Philip Genet 2021-11-12 9/1952 Weybridge   Surrey Voting rights 25 to 50 percent as trust
Andrew Martin Genet 2021-11-12 9/1954 Windlesham   Surrey Voting rights 25 to 50 percent as trust
Edwin Arthur Genet 2016-04-06 - 2021-11-12 11/1924 Sunbury On Thames   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Elizabeth Anne Goree 2016-04-06 7/1956 Woking   Surrey Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
A_E_GENET_HOLDINGS_LIMITE - Accounts 2023-07-22 30-11-2022 £171,509 Cash £3,668,958 equity
A_E_GENET_HOLDINGS_LIMITE - Accounts 2022-09-16 30-11-2021 £130,035 Cash £3,531,512 equity
A_E_GENET_HOLDINGS_LIMITE - Accounts 2021-07-31 30-11-2020 £68,071 Cash £3,482,267 equity
A_E_GENET_HOLDINGS_LIMITE - Accounts 2020-08-20 30-11-2019 £53,260 Cash £3,463,466 equity
A_E_GENET_HOLDINGS_LIMITE - Accounts 2019-07-10 30-11-2018 £53,613 Cash £3,531,501 equity
A_E_GENET_HOLDINGS_LIMITE - Accounts 2018-08-29 30-11-2017 £52,981 Cash £3,627,724 equity
A_E_GENET_HOLDINGS_LIMITE - Accounts 2017-08-23 30-11-2016 £68,632 Cash £3,249,044 equity
A_E_GENET_HOLDINGS_LIMITE - Accounts 2016-08-24 30-11-2015 £89,770 Cash £3,265,168 equity

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