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A.E. GENET HOLDINGS LIMITED

A.E. GENET HOLDINGS LIMITED is an active private limited company, incorporated on 21 September 1972. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Holloway Hill, Chertsey. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. A.E. GENET HOLDINGS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number01072947
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/09/1972
Country of OriginUnited Kingdom

Registered Office

Address Line 1SILVERLAND STONE CENTRE HOLLOWAY HILL
Address Line 2LYNE
Post TownCHERTSEY
CountySURREY
CountryUNITED KINGDOM
PostcodeKT16 0AE

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/07/2024
Last Made Up Date15/07/2023

Return

Next Due Date12/08/2016
Last Made Up Date15/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
A.E. GENET HOLDINGS LIMITED

Directors

(The company's officers)
ANDREW MARTIN GENET
(~69 year old British national)
10 ATFIELD GROVE, WINDLESHAM, SURREY, GU20 6DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/09/2013
ELIZABETH ANNE GOREE
(~67 year old British national)
HUNTERS LODGE, WOODHILL SEND, WOKING, SURREY, GU23 7JU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2008
MR PHILIP JOHN MUNK
(~55 year old British national)
THE OLD RECTORY CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2022
ALAN JOSEPH POTASH
(~73 year old American national)
SILVERLAND STONE CENTRE HOLLOWAY HILL, CHERTSEY, SURREY, KT16 0AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/09/2013
ALAN JOSEPH POTASH
(~73 year old American national)
SILVERLAND STONE CENTRE HOLLOWAY HILL, CHERTSEY, SURREY, KT16 0AE, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/1992

Connections

(Shared officers)
  • ALAN JOSEPH POTASH
  • MR PHILIP JOHN MUNK
  • MR PHILIP JOHN MUNK
  • MR PHILIP JOHN MUNK
OXFORD CRUISERS LIMITED
  • ALAN JOSEPH POTASH
PHILIP MUNK LIMITED
  • MR PHILIP JOHN MUNK
  • MR PHILIP JOHN MUNK
  • MR PHILIP JOHN MUNK
  • MR PHILIP JOHN MUNK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A.E. GENET HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT16 0AE.

Map of A.E. GENET HOLDINGS LIMITED at local scale
Map of A.E. GENET HOLDINGS LIMITED at local scale
Map of A.E. GENET HOLDINGS LIMITED at district scale
Map of A.E. GENET HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT16 0AE

Other companies with registered offices in KT16 0AE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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