AG

A.E. GENET HOLDINGS LIMITED

Active
01072947 Private Limited Company 21 Sep 1972 (53 years, 6 months)
Silverland Stone Centre Holloway Hill, Lyne, Chertsey, Surrey, KT16 0AE Chertsey
Industry Other letting and operating of own or leased real estate
Officers 5 active
Monitor A.E. GENET HOLDINGS LIMITED

A.E. GENET HOLDINGS LIMITED (company number 01072947) is an active Private Limited Company incorporated in United Kingdom on 21 September 1972, operating in the Other letting and operating of own or leased real estate sector (SIC code 68209). The company is registered at Silverland Stone Centre Holloway Hill, Lyne, Chertsey, Surrey, KT16 0AE.

Source: Companies House · Data updated:

AI Analysis

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A.E. GENET HOLDINGS LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 21 September 1972. The company operates in Other letting and operating of own or leased real estate.

CompanyPulse Risk Indicator

Low Risk
95
Low Risk

A.E. GENET HOLDINGS LIMITED shows strong indicators including established 53 years ago, no insolvency history, and accounts filed on time.

6 positive 2 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
01072947
Status
Active
Type
Private Limited Company
Incorporated
21 September 1972
Jurisdiction
United Kingdom
Registered Address
Silverland Stone Centre Holloway Hill, Lyne, Chertsey, Surrey, KT16 0AE
More companies in Chertsey
Charges
Yes - outstanding charges registered
Insolvency
No insolvency history

Charges & Mortgages

6 charges
Status Classification Created Satisfied
Fully Satisfied Legal mortgage 20 Nov 1986 20 Oct 1995
Fully Satisfied Not specified 20 Nov 1986 20 Oct 1995
Fully Satisfied Legal charge 3 Dec 1979 22 Jan 1992
Fully Satisfied Not specified 3 Dec 1979 22 Jan 1992
Fully Satisfied Legal charge 13 Jul 1973 11 Mar 1994
Fully Satisfied Not specified 13 Jul 1973 11 Mar 1994

Key People

AP
Alan Philip Genet
PSC Voting Rights 25 To 50 Percent As Trust
British · Notified: 12 Nov 2021
AM
Andrew Martin Genet
PSC Voting Rights 25 To 50 Percent As Trust
British · Notified: 12 Nov 2021
EA
Edwin Arthur Genet
PSC 25-50% shares 25-50% voting
British · Notified: 6 Apr 2016

Frequently Asked Questions about A.E. GENET HOLDINGS LIMITED

Is A.E. GENET HOLDINGS LIMITED still active?

A.E. GENET HOLDINGS LIMITED is currently an active company on the Companies House register.

When was A.E. GENET HOLDINGS LIMITED incorporated?

A.E. GENET HOLDINGS LIMITED was incorporated on 21 September 1972, making it 53 years, 6 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of A.E. GENET HOLDINGS LIMITED?

A.E. GENET HOLDINGS LIMITED has 4 active officers:

What is A.E. GENET HOLDINGS LIMITED's registered address?

A.E. GENET HOLDINGS LIMITED's registered office address is Silverland Stone Centre Holloway Hill, Lyne, Chertsey, Surrey, KT16 0AE.

What industry does A.E. GENET HOLDINGS LIMITED operate in?

A.E. GENET HOLDINGS LIMITED is classified under SIC code 68209 (Other letting and operating of own or leased real estate).

Does A.E. GENET HOLDINGS LIMITED have any charges or insolvency history?

A.E. GENET HOLDINGS LIMITED has outstanding charges registered but no insolvency history.

Filed Accounts

Original Documents

Structured financial data could not be extracted from these filings (they may be in PDF or image format). You can view the original documents below.

Total Exemption Full Accounts
Filed 28 Jul 2025 Period ending 30 Nov 2024 10 pages Annual Accounts
View Document
Total Exemption Full Accounts
Filed 16 Jul 2024 Period ending 6 Dec 2023 9 pages Annual Accounts
View Document
Total Exemption Full Accounts
Filed 21 Jul 2023 Period ending 30 Nov 2022 9 pages Annual Accounts
View Document
Total Exemption Full Accounts
Filed 15 Sep 2022 Period ending 30 Nov 2021 8 pages Annual Accounts
View Document
Total Exemption Full Accounts
Filed 30 Jul 2021 Period ending 30 Nov 2020 8 pages Annual Accounts
View Document

Filing History 25

29 Jul 2025
Confirmation Statement Confirmation Statement (with updates) Confirmation Statement
View
28 Jul 2025
Annual Accounts Total Exemption Full Accounts Accounts
View
29 Aug 2024
PSC Statement Cessation of a person with significant control Persons With Significant Control
View
29 Aug 2024
PSC Statement Cessation of a person with significant control Persons With Significant Control
View
25 Jul 2024
Confirmation Statement Confirmation Statement (with updates) Confirmation Statement
View
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Relationship Network

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