ORANGE GENIE GROUP LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
ORANGE GENIE GROUP LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
ORANGE GENIE GROUP LIMITED was incorporated 18 years ago on 09/12/2005 and has the registered number: 05650187. The accounts status is GROUP and accounts are next due on 30/06/2024.
ORANGE GENIE GROUP LIMITED was incorporated 18 years ago on 09/12/2005 and has the registered number: 05650187. The accounts status is GROUP and accounts are next due on 30/06/2024.
ORANGE GENIE GROUP LIMITED - AYLESBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3RD FLOOR BUCKINGHAM HOUSE
AYLESBURY
BUCKINGHAMSHIRE
HP20 2LA
This Company Originates in : United Kingdom
Previous trading names include:
GENIE MANAGEMENT GROUP LIMITED (until 05/12/2013)
GENIE MANAGEMENT GROUP LIMITED (until 05/12/2013)
ORANGE GENIE HOLDINGS LIMITED (until 06/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANTHONY BRESNIHAN | Feb 1976 | British | Director | 2021-05-05 | CURRENT |
MARCHES SECRETARIAL LIMITED | Corporate Secretary | 2005-12-09 UNTIL 2008-12-01 | RESIGNED | ||
PETER WARREN | Nov 1962 | British | Director | 2005-12-09 UNTIL 2006-01-01 | RESIGNED |
PETER WARREN | Nov 1962 | British | Director | 2006-02-01 UNTIL 2006-12-29 | RESIGNED |
MR JULIAN HANNAFORD WARD | Oct 1968 | British | Director | 2007-12-21 UNTIL 2015-12-17 | RESIGNED |
PRATIMA PATEL | Jul 1967 | British | Director | 2005-12-09 UNTIL 2006-01-01 | RESIGNED |
PRATIMA PATEL | Jul 1967 | British | Director | 2006-02-01 UNTIL 2006-12-20 | RESIGNED |
MR DANIEL JOHN MOSS | Apr 1982 | British | Director | 2017-12-21 UNTIL 2021-05-05 | RESIGNED |
MR IAN DAVID JOHNSON | May 1965 | Australian | Director | 2005-12-09 UNTIL 2006-03-31 | RESIGNED |
MR CHRISTOPHER WILLIAM GRAHAM | Mar 1944 | British | Director | 2005-12-09 UNTIL 2021-05-05 | RESIGNED |
MR. GRAHAM FISHER | Oct 1949 | British | Director | 2005-12-09 UNTIL 2021-05-05 | RESIGNED |
MR DAMON COCHRANE | Jan 1972 | British | Director | 2015-12-14 UNTIL 2021-05-05 | RESIGNED |
MRS HELEN CHRISTOPHER | Dec 1970 | British | Director | 2015-12-14 UNTIL 2021-05-05 | RESIGNED |
MR ROSS WINSTON BAKER | Feb 1972 | British | Director | 2006-11-08 UNTIL 2021-05-05 | RESIGNED |
MR ROSS WINSTON BAKER | Feb 1972 | British | Secretary | 2008-12-01 UNTIL 2021-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ogenie Holdings Limited | 2021-05-05 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ross Winston Baker | 2016-04-06 - 2021-05-05 | 2/1972 | Marlow Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr. Graham Fisher | 2016-04-06 - 2021-05-05 | 10/1949 | Weston Turville Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Orange Genie Group Limited - Limited company accounts 23.2 | 2023-11-08 | 30-09-2022 | £-57,093 equity |
Orange Genie Group Limited - Limited company accounts 22.3 | 2022-10-14 | 30-09-2021 | £-52,293 equity |
Orange Genie Group Limited - Limited company accounts 20.1 | 2021-05-05 | 30-09-2020 | £-49,893 equity |
Orange Genie Group Limited - Limited company accounts 20.1 | 2020-10-22 | 30-09-2019 | £-47,493 equity |