This company is commonly known as Alliance One International Services Limited. The company was founded 26 years ago and was given the registration number 03407169. The firm's registered office is in CAMBERLEY. You can find them at Building A, Riverside Way, Camberley, Surrey. This company's SIC code is 82110 - Combined office administrative service activities.
Name | : | ALLIANCE ONE INTERNATIONAL SERVICES LIMITED |
---|---|---|
Company Number | : | 03407169 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 July 1997 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Building A, Riverside Way, Camberley, Surrey, GU15 3YL |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Building A, Riverside Way, Camberley, England, GU15 3YL | Secretary | 22 August 2017 | Active |
Building A, Riverside Way, Camberley, GU15 3YL | Director | 01 February 2024 | Active |
Building A, Riverside Way, Camberley, GU15 3YL | Director | 05 February 2016 | Active |
Building A, Riverside Way, Camberley, GU15 3YL | Director | 29 July 2010 | Active |
Zwarteweg 149, Arlsmeer, 1431 Vl, The Netherlands, | Secretary | 12 August 1998 | Active |
3 Warramill Road, Godalming, GU7 1LT | Secretary | 09 November 2005 | Active |
7 Kemp Court, Bagshot, GU19 5QG | Secretary | 29 September 2000 | Active |
Earlywood Orchard Coronation Road, South Ascot, SL5 9LB | Secretary | 07 August 1997 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 July 1997 | Active |
Flat 7, Prospect Court, Sydenham Road, Guildford, GU1 3ST | Director | 19 September 2008 | Active |
Dimon Place, Riverside Way, Camberley, GU15 3YF | Director | 25 June 2004 | Active |
Forest Lodge, West End Road, Mortimer Common, Reading, RG7 3TP | Director | 07 June 2005 | Active |
Zwarteweg 149, Arlsmeer, 1431 Vl, The Netherlands, | Director | 12 August 1998 | Active |
Building A, Riverside Way, Camberley, GU15 3YL | Director | 25 October 2012 | Active |
Dimon Place, Riverside Way, Camberley, GU15 3YF | Director | 25 June 2004 | Active |
Building A, Riverside Way, Camberley, GU15 3YL | Director | 30 November 2009 | Active |
Boonsticks Taplins Farm Lane, Winchfield, Hook, RG27 8SJ | Director | 07 June 2005 | Active |
3805 Charleston Court, Greenville Nc 27834, Usa, FOREIGN | Director | 07 August 1997 | Active |
2306 Quail Road, Wilson Nc 24896, Usa, FOREIGN | Director | 07 August 1997 | Active |
606 Queen Anne's Road, Greenville Nc 27858, Usa, FOREIGN | Director | 07 August 1997 | Active |
3 Warramill Road, Godalming, GU7 1LT | Director | 09 November 2005 | Active |
504 North Main Street, Farmville Nc 27828, Usa, FOREIGN | Director | 07 August 1997 | Active |
3 Belvedere Grange, Priory Road, Sunningdale, SL5 9RH | Director | 07 May 2002 | Active |
300 Hawthorne Drive, Danville Va 24541, Usa, FOREIGN | Director | 07 August 1997 | Active |
Cedarwood House, Nuns Walk, Virginia Water, GU25 4RT | Director | 12 August 1998 | Active |
432 Hawthorne Drive, Danville Va 24541, Usa, FOREIGN | Director | 07 August 1997 | Active |
7 Kemp Court, Bagshot, GU19 5QG | Director | 29 September 2000 | Active |
2 Upper Walk, Virginia Park, Virginia Water, GU25 4SN | Director | 12 August 1998 | Active |
12 Parkway, Camberley, GU15 2PE | Director | 23 November 2007 | Active |
Flat 11, 41 Courtfield Road, London, SW7 4DB | Director | 30 September 1999 | Active |
2 Woodlands Road, Bookham, Leatherhead, KT23 4HF | Director | 09 November 2005 | Active |
New Places The Ridges, Finchampstead, RG40 3TA | Director | 07 August 1997 | Active |
Earlywood Orchard Coronation Road, South Ascot, SL5 9LB | Director | 07 August 1997 | Active |
Dimon Place, Riverside Way, Camberley, GU15 3YF | Director | 07 June 2005 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 July 1997 | Active |
Alliance One International Holdings, Ltd | ||
Notified on | : | 05 February 2021 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | Building A, Riverside Way, Camberley, England, GU15 3YL |
Nature of control | : |
|
Pyxus International, Inc | ||
Notified on | : | 12 September 2018 |
---|---|---|
Status | : | Active |
Country of residence | : | United States |
Address | : | 8001 Aerial Centre Pkwy, Aerial Centre Pkwy, Morrisville Nc 27560, United States, |
Nature of control | : |
|
Alliance One International Gmbh | ||
Notified on | : | 28 March 2018 |
---|---|---|
Status | : | Active |
Country of residence | : | Switzerland |
Address | : | 53, Haupstrasse, Birsfelden, Switzerland, |
Nature of control | : |
|
Standard Commercial Tobacco Co (Uk) Ltd | ||
Notified on | : | 10 July 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | A, Riverside Way, Camberley, England, GU15 3YL |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-01 | Officers | Appoint person director company with name date. | Download |
2023-11-21 | Accounts | Accounts with accounts type full. | Download |
2023-10-02 | Officers | Termination director company with name termination date. | Download |
2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-24 | Accounts | Accounts with accounts type full. | Download |
2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-14 | Accounts | Accounts with accounts type small. | Download |
2021-04-12 | Accounts | Accounts with accounts type small. | Download |
2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-03 | Accounts | Accounts with accounts type small. | Download |
2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
2018-10-04 | Accounts | Accounts with accounts type small. | Download |
2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-13 | Accounts | Accounts with accounts type full. | Download |
2017-08-29 | Officers | Appoint person secretary company with name date. | Download |
2017-04-21 | Officers | Termination secretary company with name termination date. | Download |
2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.