A.S. BIZ EMPIRE LTD
38A STATION ROAD WEST, OXTED RH8 9EU- Active
- Private Limited Company
- Company No. 06811292
- Last Updated: 01 Mar 2024
Company Profile
A.S. BIZ EMPIRE LTD was incorporated on Thursday, February 5, 2009 as a Private Limited Company with registered address in OXTED. A.S. BIZ EMPIRE LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 15 years 9 months and 5 days.
| Name | A.S. BIZ EMPIRE LTD |
|---|---|
| Company number | 06811292 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38A STATION ROAD WEST OXTED RH8 9EU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ausra Sajonaite Nationality: Lithuanian |
Dates: Wednesday, July 3, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Ausra Sajonaite Nationality: Lithuanian |
Dates: Thursday, June 1, 2017 - Monday, June 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Asta Valantinaite Nationality: Lithuanian |
Dates: Friday, July 1, 2016 - Wednesday, July 3, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| A.S. BIZ EMPIRE LTD | 05 Feb 2009 |
| ASV ACCOUNTANCY LTD | 27 Sep 2022 |