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 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
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 |
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 |