A.E. GENET HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
A.E. GENET HOLDINGS LIMITED
COMPANY NUMBER
01072947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/09/1972
(52 years and 2 months old)
WEBSITE
VUJONHASTINGS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
06/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT16 0AE
Telephone: 01932570598
TPS: No
Silverland Stone Centre
Holloway Hill
Chertsey
Surrey KT16 0AE
KT16 0AE
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
Credit Risk Overview
Want to learn more about A.E. GENET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 04/07/2024 | Andrew Martin Genet (901878096) has left the board |
Credit Risk Overview
Want to learn more about A.E. GENET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.E. GENET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.E. GENET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/1992 - Present (32 years and 4 months) Born in Jun 1950 (age: 74) |
Active | Secretary |
Current: 1 Past: 17 |
View Report |
|
01/04/2008 - Present (16 years and 8 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/09/2013 - Present (11 years and 2 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 16 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 04/07/2024 | Andrew Martin Genet (901878096) has left the board |
| 29/07/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 14/12/2022 | New Board Member Philip John Munk (912093867) Appointed |
| 12/12/2022 | New Board Member Philip John Munk (930309000) Appointed |
| 20/09/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 17/09/2020 | Edwin Arthur Genet (901878091) has left the board |
| 25/08/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 30/12/2019 | New Board Member Alan Joseph Potash (908434435) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 14/05/2019 | Change in Reg. Office |
| 31/08/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 03/08/2016 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Board Member Andrew Martin Genet (901878096) Appointed |
| 07/08/2013 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 22/07/2013 | Aubrey Denis Genet (902958731) has left the board |
| 31/05/2013 | Change in Reg. Office |
| 31/05/2013 | Elizabeth Genet (910215851) has left the board |
| 04/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
