ALLIANCE ONE INTERNATIONAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ALLIANCE ONE INTERNATIONAL SERVICES LIMITED
COMPANY NUMBER
03407169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
22/07/1997
(27 years and 4 months old)
WEBSITE
http://aointl.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/08/1997
06/06/2005
DIMON INTERNATIONAL SERVICES, LTD.
View all previous names
SURREY
GU15 3YL
Telephone: 01276404600
TPS: No
Building A Riverside Way
Dimon Place
Riverside Way
Camberley, Surrey
GU15 3YL
Telephone: 404600
Credit Risk Overview
Want to learn more about ALLIANCE ONE INTERNATIONAL SERVICES LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE ONE INTERNATIONAL GMBH | N/A | N/A |
| ALLIANCE ONE INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Amanda Kaberle (931883868) Appointed |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLIANCE ONE INTERNATIONAL SERVICES LIMITED?
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 ALLIANCE ONE INTERNATIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE ONE INTERNATIONAL SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
29/07/2010 - Present (14 years and 4 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
05/02/2016 - Present (8 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
22/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/07/1997 - Present (27 years and 4 months) 22/07/1997 - Present (27 years and 4 months) 22/07/1997 - Present (27 years and 4 months) 22/07/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PYXUS INTERNATIONAL INC | N/A | N/A |
| ALLIANCE ONE INTERNATIONAL GMBH | N/A | N/A |
| ALLIANCE ONE INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| STANDARD COMMERCIAL TOBACCO COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE ONE INTERNATIONAL LLC | N/A | N/A |
| ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD. | Active - Accounts Filed | View Report |
| PYXUS HOLDINGS INC | N/A | N/A |
| PYXUS AGRICULTURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Amanda Kaberle (931883868) Appointed |
| 25/11/2023 | New Accounts filed |
| 04/10/2023 | Joan Teresa Goulden (914759001) has left the board |
| 04/03/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 18/12/2021 | New Accounts filed |
| 16/04/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 27/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 31/08/2017 | New Company Secretary Amanda Kaberle (923729501) Appointed |
| 25/04/2017 | Carol May Hosier (901242939) has left the board |
| 07/03/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 15/02/2016 | Luis Jose Azua Brea (913344592) has left the board |
| 15/02/2016 | New Board Member Paul Thornton (920507321) Appointed |
| 15/02/2016 | Luis Jose Azua Brea (913344592) has left the board |
| 15/02/2016 | New Board Member Paul Thornton (920507321) Appointed |
| 07/09/2015 | Christian Lee Cypher Iii (917363658) has left the board |
| 01/09/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
| 16/11/2012 | Jose Maria Costa Garcia (910657525) has left the board |
| 16/11/2012 | New Board Member Christian Lee Cypher Iii (917363658) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
