A.E. Genet Holdings Limited

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A.e. Genet Holdings Limited

01072947•Private Limited With Share Capital

Silverland Stone Centre, Holloway Hill, Chertsey, KT160AE
Website01932570598

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Incorporated

21/09/1972

Company Age

53 years

Directors

5

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

A.e. Genet Holdings Limited (01072947) is a private limited with share capital incorporated on 21/09/1972 (53 years old) and registered in chertsey, KT160AE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

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Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/09/1972
KT160AE
4 employees

Financial Overview

Total Assets

£3.91M

Liabilities

£235.3K

Net Assets

£3.67M

Est. Turnover

£868.4K

AI Estimated
Unreported
Cash

£976.6K

Key Metrics

4

Employees

5

Directors

24

Shareholders

Board of Directors

4
E
elizabeth anne goree
director
A
alan joseph potash
director
P
philip john munk
director
P
philip john munk
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Resolution
Category:Resolution
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:29-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2010
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2009
Legacy
Category:Officers
Date:24-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Officers
Date:24-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2007
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2006
Legacy
Category:Annual Return
Date:02-08-2006
Legacy
Category:Officers
Date:02-08-2006
Legacy
Category:Annual Return
Date:02-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Annual Return
Date:26-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2004
Legacy
Category:Annual Return
Date:16-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:26-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2001
Legacy
Category:Annual Return
Date:27-07-2001
Legacy
Category:Annual Return
Date:26-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-06-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-08-1999
Legacy
Category:Annual Return
Date:16-08-1999
Legacy
Category:Annual Return
Date:25-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-1998
Legacy
Category:Address
Date:24-12-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-09-1997
Legacy
Category:Annual Return
Date:26-08-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-08-1996
Legacy
Category:Annual Return
Date:15-08-1996
Legacy
Category:Mortgage
Date:20-10-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-08-1995
Legacy
Category:Annual Return
Date:14-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-07-1994
Legacy
Category:Annual Return
Date:25-07-1994
Legacy
Category:Mortgage
Date:11-03-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-09-1993
Legacy
Category:Annual Return
Date:03-09-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-08-1992

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date28/07/2025
Latest Accounts30/11/2024

Trading Addresses

Silverland Stone Centre, Holloway Hill, Chertsey, Surrey Kt16 0Ae, KT160AERegistered
The Old Rectory, Church Street, Weybridge, Surrey, KT138DE

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Contact

01932570598
vujonhastings.co.uk
Silverland Stone Centre, Holloway Hill, Chertsey, KT160AE