A.E. Genet Holdings Limited
- Company number
- 01072947
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Sep 1972
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNK, Philip John | Director | 1 Dec 2022 | |
| POTASH, Alan Joseph | Director | 19 Sep 2013 | |
| GOREE, Elizabeth Anne | Director | 1 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edwin Arthur Genet | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Nov 2021 |
| Alan Philip Genet | Voting Rights 25 To 50 Percent As Trust | 12 Nov 2021 | 14 Oct 2023 |
| Andrew Martin Genet | Voting Rights 25 To 50 Percent As Trust | 12 Nov 2021 | 3 Mar 2024 |
| Mr Philip John Munk | Voting Rights 25 To 50 Percent As Trust | 12 Nov 2021 | |
| Elizabeth Anne Goree | Voting Rights 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £3,628,335 | £220,772 | 0 |
| 30 Nov 2024 | £3,674,252 | £976,619 | 4 |
| 6 Dec 2023 | £3,637,750 | £2,357,215 | 3 |
| 30 Nov 2022 | £3,668,958 | £171,509 | 4 |
| 30 Nov 2021 | - | £130,035 | 4 |
| 30 Nov 2020 | - | £68,071 | 4 |
| 30 Nov 2019 | - | £53,260 | 4 |
| 30 Nov 2018 | - | £53,613 | 5 |
| 30 Nov 2017 | - | £52,981 | - |
| 30 Nov 2016 | - | £68,632 | - |
| 30 Nov 2015 | - | £89,770 | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |
| 30 Nov 1995 | - | - | - |
| 30 Nov 1994 | - | - | - |
| 30 Nov 1993 | - | - | - |
| 30 Nov 1992 | - | - | - |
| 30 Nov 1991 | - | - | - |
| 30 Nov 1990 | - | - | - |
| 30 Nov 1989 | - | - | - |
| 30 Nov 1988 | - | - | - |
| 30 Nov 1987 | - | - | - |
| 30 Nov 1986 | - | - | - |
| 30 Nov 1985 | - | - | - |
Connections
Controls
- A.E. Genet Surrey Limited (15817041)
Companies at the same address
- A.E. Genet Surrey Limited (15817041)