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Dato Capital United Kingdom

A.E. Genet Holdings LTD

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Reports

Extended Company Report with Annual Accounts A.E. GENET HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data A.E. GENET HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2020)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-11-30
Trade Debtors£43,094 -7.84%
Employees£4 0%
Total assets£3,463,466 -1.97%

Details

Company type Private Limited Company, Active
Company Number 01072947
Record last updated Sunday, December 11, 2022 6:22:25 AM UTC
Official Address Claremont House Road West Byfleet Surrey Kt146dy
There are 6 companies registered at this street
Postal Code KT146DY
Sector Other letting and operating of own or leased real estate

Charts

Visits

A.E. GENET HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 12, 2021 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Nov 12, 2021 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 23, 2016 Annual accounts Annual accounts
Registry Jul 29, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 13, 2015 Annual accounts Annual accounts
Registry Aug 3, 2015 Annual return Annual return
Financials Sep 2, 2014 Annual accounts Annual accounts
Registry Aug 11, 2014 Annual return Annual return
Registry Sep 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2013 Appointment of a person as Director 2591412... Appointment of a person as Director 2591412...
Registry Sep 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 2, 2013 Annual return Annual return
Financials Jul 24, 2013 Annual accounts Annual accounts
Registry Jul 18, 2013 Resignation of one Director Resignation of one Director
Registry May 29, 2013 Resignation of one Director 2590938... Resignation of one Director 2590938...
Registry Apr 11, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2013 Resignation of a woman Resignation of a woman
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Aug 10, 2012 Annual return Annual return
Financials Aug 31, 2011 Annual accounts Annual accounts
Registry Aug 12, 2011 Annual return Annual return
Registry Nov 17, 2010 Change of registered office address Change of registered office address
Registry Aug 9, 2010 Change of particulars for director Change of particulars for director
Registry Aug 9, 2010 Annual return Annual return
Registry Aug 9, 2010 Change of particulars for director Change of particulars for director
Registry Aug 9, 2010 Change of particulars for director 2653857... Change of particulars for director 2653857...
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Aug 6, 2009 Annual return Annual return
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry Feb 24, 2009 Resignation of a person Resignation of a person
Registry Dec 26, 2008 Resignation of a woman Resignation of a woman
Financials Aug 14, 2008 Annual accounts Annual accounts
Registry Jul 22, 2008 Annual return Annual return
Registry Apr 24, 2008 Appointment of a person Appointment of a person
Registry Apr 1, 2008 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 21, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Annual return Annual return
Financials Aug 23, 2006 Annual accounts Annual accounts
Registry Aug 2, 2006 Annual return Annual return
Registry Aug 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2005 Annual return Annual return
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Appointment of a person Appointment of a person
Registry Dec 21, 2004 Appointment of a person 1753696... Appointment of a person 1753696...
Registry Dec 21, 2004 Appointment of a director Appointment of a director
Registry Nov 22, 2004 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jul 26, 2004 Annual return Annual return
Financials May 13, 2004 Annual accounts Annual accounts
Registry Oct 16, 2003 Annual return Annual return
Financials Jun 26, 2003 Annual accounts Annual accounts
Financials Aug 23, 2002 Annual accounts 1800929... Annual accounts 1800929...
Registry Jul 26, 2002 Annual return Annual return
Financials Aug 3, 2001 Annual accounts Annual accounts
Registry Jul 27, 2001 Annual return Annual return
Registry Jul 26, 2000 Annual return 1866835... Annual return 1866835...
Financials Jun 30, 2000 Annual accounts Annual accounts
Financials Aug 16, 1999 Annual accounts 1754183... Annual accounts 1754183...
Registry Aug 16, 1999 Annual return Annual return
Registry Jul 25, 1998 Annual return 1879296... Annual return 1879296...
Financials May 26, 1998 Annual accounts Annual accounts
Registry Dec 24, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 3, 1997 Annual accounts Annual accounts
Registry Aug 26, 1997 Annual return Annual return
Financials Aug 22, 1996 Annual accounts Annual accounts
Registry Aug 15, 1996 Annual return Annual return
Registry Oct 20, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 24, 1995 Annual accounts Annual accounts
Registry Aug 14, 1995 Annual return Annual return
Financials Jul 25, 1994 Annual accounts Annual accounts
Registry Jul 25, 1994 Annual return Annual return
Registry Mar 11, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 30, 1993 Annual accounts Annual accounts
Registry Sep 3, 1993 Director's particulars changed Director's particulars changed
Registry Sep 3, 1993 Annual return Annual return
Financials Aug 17, 1992 Annual accounts Annual accounts
Registry Aug 17, 1992 Annual return Annual return
Registry Jul 28, 1992 Three appointments: 3 men Three appointments: 3 men
Registry Jun 18, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 22, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 22, 1991 Annual return Annual return
Financials Aug 8, 1991 Annual accounts Annual accounts
Financials Oct 10, 1990 Annual accounts 1844756... Annual accounts 1844756...
Registry Oct 10, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 10, 1990 Annual return Annual return
Registry Oct 10, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 21, 1989 Director resigned, new director appointed 1752922... Director resigned, new director appointed 1752922...
Financials Oct 10, 1989 Annual accounts Annual accounts
Registry Oct 10, 1989 Annual return Annual return
Financials Sep 23, 1988 Annual accounts Annual accounts
Registry Sep 23, 1988 Annual return Annual return
Registry Aug 25, 1987 Annual return 1832544... Annual return 1832544...
Financials Aug 25, 1987 Annual accounts Annual accounts
Registry Dec 5, 1986 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 2, 1986 Annual return Annual return
Financials Sep 4, 1986 Annual accounts Annual accounts

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