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A.E. GENET HOLDINGS LIMITED

Learn more about A.E. GENET HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLAREMONT HOUSE, CLAREMONT ROAD, WEST BYFLEET, SURREY, KT14 6DY

A.E. GENET HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01072947
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.21
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.15
documents available: 1

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 557928
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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DIRECTOR APPOINTED ANDREW MARTIN GENET
Form type: AP01
Date: 2013.09.19
£2.95
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DIRECTOR APPOINTED ALAN JOSEPH POTASH
Form type: AP01
Date: 2013.09.19
£2.95
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR AUBREY GENET
Form type: TM01
Date: 2013.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GENET
Form type: TM01
Date: 2013.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.29
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.31
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/2010 FROM, THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Form type: AD01
Date: 2010.11.17
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GOREE / 01/10/2009
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GENET / 01/10/2009
Form type: CH01
Date: 2010.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.20
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.16
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APPOINTMENT TERMINATED DIRECTOR EVELYN GENET
Form type: 288b
Date: 2009.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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DIRECTOR APPOINTED ELIZABETH ANNE GOREE
Form type: 288a
Date: 2008.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.21
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 15/07/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
Child documents:
Document type: ANNOTATION
Date: 2002.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/97 FROM:, ST ANNS ROAD, CHERTSEY, SURREY, KT16 9EH
Form type: 287
Date: 1997.12.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 15/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.24
£2.95
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RETURN MADE UP TO 15/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Child documents:
Document type: ANNOTATION
Date: 1995.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.30

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Company directors and board members:

ALAN JOSEPH POTASH (current)
Secretary, 1992.07.28
208 FANGROVE PARK LYNE , CHERTSEY
KT16 0BT, SURREY
ANDREW MARTIN GENET (current)
Director, 2013.09.19
10 ATFIELD GROVE , WINDLESHAM
GU20 6DP, SURREY
EDWIN ARTHUR GENET (current)
Director, 1992.07.28
PETER PANS LODGE BEASLEYS AIT, FORDBRIDGE ROAD , SUNBURY ON THAMES
TW16 6AS, MIDDLESEX
ELIZABETH ANNE GOREE (current)
Director, 2008.04.01
HUNTERS LODGE WOODHILL SEND , WOKING
GU23 7JU, SURREY
ALAN JOSEPH POTASH (current)
Director, 2013.09.19
208 FANGROVE PARK LYNE , CHERTSEY
KT16 0BT, SURREY
AUBREY DENIS GENET (resigned)
Director, 1992.07.28 - 2013.04.11
WILLOW FARM WOODHILL SEND , WOKING
GU23 7JW, SURREY
ELIZABETH GENET (resigned)
Director, NONE, 2004.11.22 - 2013.04.01
WILLOW FARM WOODHILL SEND , WOKING
GU23 7JW, SURREY
EVELYN ALICE GENET (resigned)
Director, NONE, 2004.11.22 - 2008.12.26
PETER PAN'S LODGE BEASLEYS AIT LANE , SUNBURY ON THAMES
TW16 6AS, MIDDLESEX
Date 2015.11.30
Fixed Assets £ 3,215,000
Tangible Fixed Assets £ 3,035,000
Current Assets £ 112,844
Tangible Fixed Assets Depreciation £ 13,043
Debtors £ 68,556
Shareholder Funds £ 3,253,229
Profit Loss Account Reserve £ 1,180,390
Revaluation Reserve £ 1,514,911
Called Up Share Capital £ 557,928
Total Assets Less Current Liabilities £ 3,253,229
Net Current Assets Liabilities £ 38,229
Creditors Due Within One Year £ 74,615
Cash Bank In Hand £ 44,288
Share Capital Allotted Called Up Paid £ 495,936
Number Shares Allotted 4959360 Ordinary A shares of 10p each
Tangible Fixed Assets Cost Or Valuation £ 3,048,043
Investments Fixed Assets £ 180,000

Companies near to A.E. GENET HOLDINGS ltd.

Information about the Private Limited Company A.E. GENET HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.24. Reload the data