Company number 01072947
Status Active
Incorporation Date 21 September 1972
Company Type Private Limited Company
Address CLAREMONT HOUSE, CLAREMONT ROAD, WEST BYFLEET, SURREY, KT14 6DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of A.E. GENET HOLDINGS LIMITED are www.aegenetholdings.co.uk, and www.a-e-genet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Sunningdale Rail Station is 6.6 miles; to Feltham Rail Station is 8.5 miles; to Sunnymeads Rail Station is 9.3 miles; to Windsor & Eton Central Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Genet Holdings Limited is a Private Limited Company.
The company registration number is 01072947. A E Genet Holdings Limited has been working since 21 September 1972.
The present status of the company is Active. The registered address of A E Genet Holdings Limited is Claremont House Claremont Road West Byfleet Surrey Kt14 6dy. . POTASH, Alan Joseph is a Secretary of the company. GENET, Andrew Martin is a Director of the company. GENET, Edwin Arthur is a Director of the company. GOREE, Elizabeth Anne is a Director of the company. POTASH, Alan Joseph is a Director of the company. Director GENET, Aubrey Denis has been resigned. Director GENET, Elizabeth has been resigned. Director GENET, Evelyn Alice has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
GENET, Elizabeth
Resigned: 01 April 2013
Appointed Date: 22 November 2004
94 years old
A.E. GENET HOLDINGS LIMITED Events
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
02 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 73 more events
25 Aug 1987
Full group accounts made up to 30 November 1986
25 Aug 1987
Return made up to 09/07/87; full list of members
05 Dec 1986
Particulars of mortgage/charge
02 Dec 1986
Return made up to 10/07/86; full list of members
04 Sep 1986
Group of companies' accounts made up to 30 November 1985
20 November 1986
Legal mortgage
Delivered: 5 December 1986
Status: Satisfied
on 20 October 1995
Persons entitled: National Westminster Bank PLC
Description: F/H land & premises k/a land on the south east side of st…
3 December 1979
Legal charge
Delivered: 7 December 1979
Status: Satisfied
on 22 January 1992
Persons entitled: Marco (Agreegates) LTD
Description: Land on the north side of cold-harbor lane & norlands lane…
13 July 1973
Legal charge
Delivered: 25 July 1973
Status: Satisfied
on 11 March 1994
Persons entitled: Lloyds Bank PLC
Description: Marcos pit, norlands lane, egham, surrey.