ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD. - CAMBERLEY


Company Profile Company Filings

Overview

ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD. is a Private Limited Company from CAMBERLEY and has the status: Active.
ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD. was incorporated 5 years ago on 20/07/2018 and has the registered number: 11476169. The accounts status is FULL and accounts are next due on 31/12/2024.

ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD. - CAMBERLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BUILDING A
CAMBERLEY
SURREY
GU15 3YL

This Company Originates in : United Kingdom
Previous trading names include:
CHALLENGEBRIDGE LIMITED (until 14/11/2018)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON MARK USHER Aug 1974 British Director 2018-11-14 CURRENT
MR PAUL THORNTON Oct 1974 British Director 2018-11-14 CURRENT
MISS AMANDA KABERLE Jun 1964 English Director 2024-02-01 CURRENT
MS AMANDA KABERLE Secretary 2018-11-14 CURRENT
MR DAVID JOHN PUDGE Aug 1965 British Director 2018-07-20 UNTIL 2018-11-14 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2018-07-20 UNTIL 2018-11-14 RESIGNED
JOAN TERESA GOULDEN Feb 1955 British Director 2018-11-14 UNTIL 2023-09-30 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2018-07-20 UNTIL 2018-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pyxus International Inc 2018-11-14 - 2021-02-05 Morrisville Nc 27560   North Carolina Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clifford Chance Nominees No.2 Limited 2018-07-20 - 2018-11-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2020 KNOWSLEY LIMITED SALFORD ENGLAND Active FULL 71129 - Other engineering activities
ACCANTIA GROUP HOLDINGS LONDON Active FULL 74990 - Non-trading company
SUPERIOR ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
ACROMAS BID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACTIS INFRASTRUCTURE GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACROMAS SPC CO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ONTARIO ACQUISITIONS FX INTER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACTIS INDIA REAL ESTATE GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACROMAS MID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACROMAS HOLDINGS LIMITED FOLKESTONE Dissolved... GROUP 70100 - Activities of head offices
101 INVESTMENTS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
3I BIFM INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
3I GC GP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGORAZO PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AGORAZO HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ADQUOTA UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-22 31-03-2023 3,776 Cash 493,136,672 equity
ACCOUNTS - Final Accounts preparation 2022-11-25 31-03-2022 5,045 Cash 493,201,836 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALCON EYE CARE UK LIMITED CAMBERLEY ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALCON LABORATORIES (U.K.) LIMITED CAMBERLEY ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
ALLIANCE ONE INTERNATIONAL SERVICES LIMITED CAMBERLEY Active FULL 82110 - Combined office administrative service activities
WORLDWIDE CHAIN STORES HOLDINGS LIMITED CAMBERLEY ENGLAND Active SMALL 62020 - Information technology consultancy activities
FIRETEC CONTRACTS LTD CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
TEC CONTRACTING GROUP LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TILETEC CONTRACTS LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
A2 SUPPLIES LTD CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SURVEYORPAD LTD CAMBERLEY UNITED KINGDOM Active DORMANT 63110 - Data processing, hosting and related activities
GREENPEAK ADVISORS LTD CAMBERLEY ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management