OpenCompanies

A.s. Biz Empire Ltd

Company number
06811292
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2009
Nature of business
Accounting and auditing activities
Bookkeeping activities
Tax consultancy
Other business support service activities n.e.c.
Corporate group
BIZ Empire Group Ltd (2 companies)

Registered office

38a Station Road West
Oxted
RH8 9EU

Previous names

  • ASV Accountancy Ltd (until 27 Sep 2022)

Control

NameNature of controlNotifiedCeased
Mrs Ausra Sajonaite Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2017 18 Jun 2018
Mrs Asta Valantinaite 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
1 Jul 2016 3 Jul 2019
Biz Empire Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2025
Mrs Ausra Sajonaite Ownership Of Shares 75 To 100 Percent 3 Jul 2019

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £7,513 - 0
29 Feb 2024 £3,652 - 0
28 Feb 2023 £6,592 - 0
28 Feb 2022 £412 - 0
28 Feb 2021 £2,735 - 0
29 Feb 2020 £2,457 - 0
28 Feb 2019 £55 - 0
28 Feb 2018 £69,586 - 0
28 Feb 2017 £786 £14,105 0
29 Feb 2016 £1,485 - -
28 Feb 2015 £18,001 £6,853 -
28 Feb 2014 £11,044 £5,172 -
28 Feb 2013 £6,214 £3,574 -
28 Feb 2012 £893 £2,175 -
28 Feb 2011 -£594 £2,174 -
28 Feb 2010 Dormant £1,000 - -

Connections

Owned by

A.s. Biz Empire Ltd → BIZ Empire Group Ltd

Companies at the same address

Data