Menna Overview
Here’s a quick overview of A.E. GENET HOLDINGS LIMITED 👀 — a Chertsey, Surrey based business that started in 1972.
A.E. GENET HOLDINGS LIMITED
- Company statusactive
- Company No01072947
- Age53 years 10 months Incorporated 21 September 1972
- Officers4
Address
Silverland Stone Centre Holloway Hill, Lyne, Chertsey, Surrey, KT16 0AE, United Kingdom
A.E. GENET HOLDINGS LIMITED is an active company incorporated on 21 September 1972 and based in Chertsey, Surrey, United Kingdom. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jul 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 03 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 20 Aug 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Dec 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POTASH, Alan Joseph | secretary | 01 Jan 1970 | |
| GOREE, Elizabeth Anne | director | Jul 1956 | 01 Apr 2008 |
| MUNK, Philip John | director | Mar 1969 | 01 Dec 2022 |
| POTASH, Alan Joseph | director | Jun 1950 | 19 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andrew Martin Genet | Sep 1954 | 12 Nov 2021 |
| Alan Philip Genet | Sep 1952 | 12 Nov 2021 |
| Mr Philip John Munk | Mar 1969 | 12 Nov 2021 |
| Edwin Arthur Genet | Nov 1924 | 06 Apr 2016 |
| Elizabeth Anne Goree | Jul 1956 | 06 Apr 2016 |
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POTASH, Alan Joseph, GENET, Aubrey Denis, GENET, Edwin Arthur are mutual persons.
MUNK, Philip John are mutual persons.
MUNK, Philip John are mutual persons.
MUNK, Philip John are mutual persons.
MUNK, Philip John are mutual persons.
MUNK, Philip John are mutual persons.
MUNK, Philip John are mutual persons.
MUNK, Philip John are mutual persons.
MUNK, Philip John are mutual persons.
MUNK, Philip John are mutual persons.
MUNK, Philip John are mutual persons.
MUNK, Philip John are mutual persons.
MUNK, Philip John are mutual persons.
MUNK, Philip John are mutual persons.
MUNK, Philip John are mutual persons.
POTASH, Alan Joseph are mutual persons.
GENET, Edwin Arthur are mutual persons.
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GOREE, Elizabeth Anne are mutual persons.
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MUNK, Philip John are mutual persons.
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Here’s a quick overview of A.E. GENET HOLDINGS LIMITED 👀 — a Chertsey, Surrey based business that started in 1972.