A.s. Biz Empire Ltd

General information

Name:

A.s. Biz Empire Limited

Office Address:

38a Station Road West RH8 9EU Oxted

Number: 06811292

Incorporation date: 2009-02-05

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.s. Biz Empire came into being in 2009 as a company enlisted under no 06811292, located at RH8 9EU Oxted at 38a Station Road West. It has been in business for fifteen years and its state is active. The firm now known as A.s. Biz Empire Ltd was known as Asv Accountancy up till Tue, 27th Sep 2022 at which point the name got changed. This firm's declared SIC number is 69201 and their NACE code stands for Accounting and auditing activities. The latest accounts cover the period up to 2023/02/28 and the latest annual confirmation statement was filed on 2023/02/02.

We have a single managing director at the current moment managing this particular company, specifically Ausra S. who's been performing the director's duties since Thu, 5th Feb 2009. For 5 years Asta V., had been performing the duties for the following company up until the resignation in July 2019. Furthermore another director, including Ausra S. resigned 6 years ago.

Ausra S. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • A.s. Biz Empire Ltd 2022-09-27
  • Asv Accountancy Ltd 2009-02-05

Financial data based on annual reports

Company staff

Ausra S.

Role: Director

Appointed: 03 July 2019

Latest update: 5 April 2024

People with significant control

Ausra S.
Notified on 3 July 2019
Nature of control:
over 3/4 of shares
Asta V.
Notified on 1 July 2016
Ceased on 3 July 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Ausra S.
Notified on 1 June 2017
Ceased on 18 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 01 October 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 01 October 2013
Annual Accounts 01 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 01 November 2014
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 1 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 01 November 2015
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 01 November 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/02 (CS01)
filed on: 21st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
  • 69203 : Tax consultancy
  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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