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A.E. GENET HOLDINGS LIMITED - Silverland Stone Centre Holloway Hill, Lyne, Chertsey, Surrey, United Kingdom
Company Information
- Company registration number
- 01072947
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Silverland Stone Centre Holloway Hill
- Lyne
- Chertsey
- Surrey
- KT16 0AE
- United Kingdom Silverland Stone Centre Holloway Hill, Lyne, Chertsey, Surrey, KT16 0AE, United Kingdom UK
Management
- Managing Directors
- GOREE, Elizabeth Anne
- POTASH, Alan Joseph
- MUNK, Philip John
- Company secretaries
- POTASH, Alan Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-09-21
- Age Of Company 1972-09-21 52 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Elizabeth Anne Goree
- -
- -
- Mr Philip John Munk
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-08-31
- Last Date: 2023-12-06
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2025-07-29
- Last Date: 2024-07-15
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A.E. GENET HOLDINGS LIMITED Company Description
- A.E. GENET HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01072947. Its current trading status is "live". It was registered 1972-09-21. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-06. The latest annual return was filed up to 2012-07-15.It can be contacted at Silverland Stone Centre Holloway Hill .
Get A.E. GENET HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.e. Genet Holdings Limited - Silverland Stone Centre Holloway Hill, Lyne, Chertsey, Surrey, United Kingdom
- 1972-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-08-29) - PSC07
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termination-director-company-with-name-termination-date (2024-07-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2024-07-16) - AA
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confirmation-statement-with-updates (2024-07-25) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-21) - AA
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cessation-of-a-person-with-significant-control (2023-04-04) - PSC07
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notification-of-a-person-with-significant-control (2023-04-04) - PSC01
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confirmation-statement-with-updates (2023-07-25) - CS01
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change-to-a-person-with-significant-control (2023-04-04) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-27) - CS01
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-09-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
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confirmation-statement-with-updates (2021-07-26) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-19) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-11-03) - PSC09
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confirmation-statement-with-updates (2020-08-20) - CS01
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termination-director-company-with-name-termination-date (2020-09-15) - TM01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-12-17) - CH03
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confirmation-statement-with-updates (2019-07-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-10) - AD01
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change-person-director-company-with-change-date (2019-12-17) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-28) - AA
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resolution (2018-08-06) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-28) - CS01
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notification-of-a-person-with-significant-control (2017-07-28) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-08-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-23) - AA
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confirmation-statement-with-updates (2016-07-29) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-29) - TM01
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termination-director-company-with-name (2013-07-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA
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appoint-person-director-company-with-name (2013-09-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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change-person-director-company-with-change-date (2010-08-09) - CH01
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accounts-with-accounts-type-small (2010-04-20) - AA
keyboard_arrow_right 2009
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legacy (2009-08-06) - 363a
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accounts-with-accounts-type-small (2009-07-16) - AA
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legacy (2009-02-24) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-22) - 363a
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legacy (2008-04-24) - 288a
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accounts-with-accounts-type-small (2008-08-14) - AA
keyboard_arrow_right 2007
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legacy (2007-07-19) - 363a
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accounts-with-accounts-type-small (2007-08-21) - AA
keyboard_arrow_right 2006
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legacy (2006-08-02) - 288c
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legacy (2006-08-02) - 363a
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accounts-with-accounts-type-small (2006-08-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-27) - AA
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legacy (2005-09-02) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-13) - AA
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legacy (2004-12-21) - 288a
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legacy (2004-07-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-26) - AA
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legacy (2003-10-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-26) - 363s
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accounts-with-accounts-type-group (2002-08-23) - AA
keyboard_arrow_right 2001
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legacy (2001-07-27) - 363s
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accounts-with-accounts-type-group (2001-08-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-30) - AA
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legacy (2000-07-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-16) - 363s
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accounts-with-accounts-type-full-group (1999-08-16) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-26) - AA
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legacy (1998-07-25) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-24) - 287
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accounts-with-accounts-type-full-group (1997-09-03) - AA
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legacy (1997-08-26) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-08-22) - AA
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legacy (1996-08-15) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-14) - 363s
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accounts-with-accounts-type-full-group (1995-08-24) - AA
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legacy (1995-10-20) - 403a
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-25) - AA
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legacy (1994-07-25) - 363s
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legacy (1994-03-11) - 403a
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-09-30) - AA
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legacy (1993-09-03) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-22) - 403a
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legacy (1992-06-18) - 288
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legacy (1992-08-17) - 363b
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accounts-with-accounts-type-full-group (1992-08-17) - AA
keyboard_arrow_right 1991
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legacy (1991-08-22) - 363b
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accounts-with-accounts-type-full-group (1991-08-08) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-10) - AA
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legacy (1990-10-10) - 288
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legacy (1990-10-10) - 287
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legacy (1990-10-10) - 363
keyboard_arrow_right 1989
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legacy (1989-11-21) - 288
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accounts-with-accounts-type-full (1989-10-10) - AA
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legacy (1989-10-10) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-23) - AA
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legacy (1988-09-23) - 363
keyboard_arrow_right 1987
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legacy (1987-08-25) - 363
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accounts-with-accounts-type-full-group (1987-08-25) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-05) - 395
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legacy (1986-12-02) - 363
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accounts-with-accounts-type-group (1986-09-04) - AA