A.e. Genet Holdings Limited, Chertsey
A.e. Genet Holdings Limited is a private limited company. Registered at Silverland Stone Centre Holloway Hill, Lyne, Chertsey KT16 0AE, the aforementioned 51 years old company was incorporated on 1972-09-21 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).4 directors can be found in the company: Philip M. (appointed on 01 December 2022), Alan P. (appointed on 19 September 2013), Andrew G. (appointed on 19 September 2013). Moving on to the secretaries (1 in total), we can name: Alan P. (appointed on 28 July 1992).
| About | |
|---|---|
| Name: A.e. Genet Holdings Limited | |
| Number: 01072947 | |
| Incorporation date: 1972-09-21 | |
| End of financial year: 30 November |
| Address: |
Silverland Stone Centre Holloway Hill Lyne Chertsey KT16 0AE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Andrew G.
12 November 2021
| Nature of control: |
25-50% voting rights |
Alan G.
12 November 2021
| Nature of control: |
25-50% voting rights |
Philip M.
12 November 2021
| Nature of control: |
25-50% voting rights |
Elizabeth G.
6 April 2016
| Nature of control: |
25-50% voting rights |
Edwin G.
6 April 2016 - 12 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 112,844 | 149,238 | 124,652 | 111,152 | 100,085 | 96,354 | 118,272 | 175,350 | 215,574 |
| Fixed Assets | 3,215,000 | 3,205,000 | 3,205,000 | 3,590,000 | 3,510,000 | 3,450,000 | - | - | - |
| Total Assets Less Current Liabilities | 3,253,229 | 3,265,168 | 3,249,044 | 3,627,724 | 3,531,501 | 3,463,466 | 3,482,267 | 3,531,512 | 3,805,926 |
| Number Shares Allotted | - | 4,959,360 | 4,959,360 | - | - | - | - | - | - |
| Shareholder Funds | 3,253,229 | 3,265,168 | 3,249,044 | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,035,000 | 3,035,000 | 3,035,000 | - | - | - | - | - | - |
The due date for A.e. Genet Holdings Limited confirmation statement filing is 2024-07-29. The most recent one was filed on 2023-07-15. The due date for the next statutory accounts filing is 31 August 2024. Most current accounts filing was submitted for the time period up to 30 November 2022.
5 persons of significant control are listed in the official register, namely: Andrew G. who owns 1/2 or less of voting rights. Alan G. who owns 1/2 or less of voting rights. Philip M. who owns 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 21st, July 2023 | accounts |
Free Download
(9 pages)
|