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Alliance One International Services Limited

Alliance One International Services Limited is an active company incorporated on 22 July 1997 with the registered office located in Camberley, Surrey. Alliance One International Services Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03407169
Private limited company
Age
28 years
Incorporated 22 July 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Building A
Riverside Way
Camberley
Surrey
GU15 3YL
Same address for the past 13 years
Telephone
01276404600
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Assistant Controller • English • Lives in England • Born in Jun 1964
Director • Manager UK Office • British • Lives in England • Born in Oct 1974
Director • It Director • British • Lives in UK • Born in Aug 1974
Alliance One International Holdings, Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Standard Commercial Tobacco Company (UK) Limited
Mr Paul Thornton, Mr Simon Mark Usher, and 1 more are mutual people.
Active
Alliance One International Holdings, Ltd
Mr Paul Thornton, Mr Simon Mark Usher, and 1 more are mutual people.
Active
Pyxus Agriculture Holdings Limited
Mr Paul Thornton, Mr Simon Mark Usher, and 1 more are mutual people.
Active
Standard Commercial Tobacco Services (U.K.) Limited
Mr Paul Thornton, Mr Simon Mark Usher, and 1 more are mutual people.
Dissolved
Avlona Europe Limited
Mr Paul Thornton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£94.52K
Increased by £48.68K (+106%)
Turnover
£3.68M
Decreased by £186.93K (-5%)
Employees
20
Decreased by 1 (-5%)
Total Assets
£1.39M
Decreased by £8.62M (-86%)
Total Liabilities
-£255.54K
Decreased by £38.61K (-13%)
Net Assets
£1.13M
Decreased by £8.58M (-88%)
Debt Ratio (%)
18%
Increased by 15.44% (+526%)
Latest Activity
Mrs Hayley Wayborn Appointed
6 Months Ago on 24 Apr 2025
Amanda Kaberle Resigned
6 Months Ago on 24 Apr 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Miss Amanda Kaberle Appointed
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Joan Teresa Goulden Resigned
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Nov 2022
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Documents
Appointment of Mrs Hayley Wayborn as a secretary on 24 April 2025
Submitted on 2 Jun 2025
Termination of appointment of Amanda Kaberle as a secretary on 24 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 22 Feb 2024
Appointment of Miss Amanda Kaberle as a director on 1 February 2024
Submitted on 1 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 21 Nov 2023
Termination of appointment of Joan Teresa Goulden as a director on 30 September 2023
Submitted on 2 Oct 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 28 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 24 Nov 2022
Repayment History
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