EVEREST GLOBAL PLC
Active - Accounts Filed
General Information
NAME
EVEREST GLOBAL PLC
COMPANY NUMBER
07913053
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
17/01/2012
(12 years and 10 months old)
WEBSITE
http://www.aaaplc.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
08/05/2012
25/10/2022
ANGLO AFRICAN AGRICULTURE PLC
View all previous names
LONDON
EC2A 2EW
7th Floor The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
EC2A 2EW
1st Floor
48-49 Chancery Lane
London
WC2A 1JF
Telephone: 30055000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 05/08/2024 | Stephen Edward Clow (916843805) has left the board |
| 05/08/2024 | New Company Secretary Michael Louis Bennett (932568523) Appointed |
Credit Risk Overview
Want to learn more about EVEREST GLOBAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVEREST GLOBAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVEREST GLOBAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2016 - Present (8 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 2 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 2 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/06/2024 - Present (6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 05/08/2024 | Stephen Edward Clow (916843805) has left the board |
| 05/08/2024 | New Company Secretary Michael Louis Bennett (932568523) Appointed |
| 07/06/2024 | New Board Member Feng Chen (910562209) Appointed |
| 13/03/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Simon Richard Declanay Grant-Rennick (930118408) Appointed |
| 07/10/2022 | Andrew Anthony Monk (906952702) has left the board |
| 07/10/2022 | New Board Member Xin Sui (930083498) Appointed |
| 07/10/2022 | Matthew Thomas Ralph Bonner (923133554) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 16/02/2022 | David Anthony Lenigas (909298429) has left the board |
| 02/06/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 13/03/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | George Greville Roach (913164112) has left the board |
| 13/03/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | David Anthony Lenigas (921416946) has left the board |
| 07/12/2017 | New Board Member David Anthony Lenigas (909298429) Appointed |
| 16/05/2017 | New Board Member Matthew Thomas Ralph Bonner (923133554) Appointed |
| 08/03/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 19/09/2016 | New Board Member Robert Stuart Scott (921427390) Appointed |
| 16/09/2016 | New Board Member David Anthony Lenigas (921416946) Appointed |
| 15/09/2016 | Neil Lindsey Herbert (920551194) has left the board |
| 15/03/2016 | New Annual Return filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Board Member Neil Lindsey Herbert (920551194) Appointed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Board Member Neil Lindsey Herbert (920551194) Appointed |
| 27/01/2016 | Craig Anthony Forbes (918897862) has left the board |
| 27/01/2016 | Craig Anthony Forbes (918897862) has left the board |
| 25/05/2015 | New Accounts filed |
| 23/04/2015 | Neil Lindsey Herbert (910836393) has left the board |
| 19/04/2015 | New Annual Return filed |
| 24/11/2014 | Douglas Dakarai Chikohora (910351726) has left the board |
| 12/11/2014 | New Board Member George Greville Roach (913164112) Appointed |
| 03/07/2014 | New Board Member Craig Anthony Forbes (918897862) Appointed |
| 03/05/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 18/03/2014 | New Board Member Neil Lindsey Herbert (910836393) Appointed |
| 11/11/2013 | Konrad Patrick Legg (900833040) has left the board |
| 25/07/2013 | Change in Reg. Office |
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