Aize Uk Limited in Leeds, LS1 5AB

Description

Data updated on: 01-11-2023

The firm is known under the name of Aize Uk Limited. The firm was founded 4 years ago and was registered with 12464353 as its reg. no. This particular headquarters of this firm is located in Leeds. You can contact them at 1 Park Row. Since 2020-12-01 Aize Uk Limited is no longer under the name Ix3 Uk. The company's SIC code is 62012 which means Business and domestic software development. Aize Uk Ltd reported its account information for the period that ended on 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-02-13.

Jarle S. and Jason B. are registered as the enterprise's directors and have been cooperating as the Management Board since 2020. At least one secretary in this firm is a limited company, specifically Pinsent Masons Secretarial Limited.

The companies that control this firm are as follows: Aker Asa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oslo at Vika, NO0115.

Previous company's names
Aize Uk Limited 2020-12-01
Ix3 Uk Limited 2020-02-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	900 610	845 166	768 638
Current Assets	1 221 460	2 790 837	2 776 764
Debtors	320 850	1 945 671	2 008 126
Net Assets Liabilities	2 929 384	1 989 348	2 086 458
Other Debtors	92 153	245 876	208 948
Property Plant Equipment		66 953	72 844

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets	358 407	1 604 200	2 849 995
Accumulated Depreciation Impairment Property Plant Equipment		20 503	59 682
Additional Provisions Increase From New Provisions Recognised			-117 980
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss	330 903	-180 130
Amounts Owed To Group Undertakings		1 200 000	476 241
Average Number Employees During Period	21	48	67
Creditors	864 340	1 200 000	476 241
Fixed Assets	2 903 167	1 724 327	484 423
Increase From Amortisation Charge For Year Intangible Assets	358 407	1 245 793	1 245 795
Increase From Depreciation Charge For Year Property Plant Equipment		20 503	39 179
Intangible Assets	2 903 167	1 657 374	411 579
Intangible Assets Gross Cost	3 261 574	3 261 574
Net Current Assets Liabilities	357 120	1 615 794	2 111 069
Nominal Value Shares Issued Specific Share Issue	1
Number Shares Issued Fully Paid	110 000	110 000	110 000
Other Creditors	634 434	955 223	358 502
Other Taxation Social Security Payable	134 829	59 148	258 476
Par Value Share	1	1	1
Property Plant Equipment Gross Cost		87 456	132 526
Provisions	330 903	150 773	32 793
Provisions For Liabilities Balance Sheet Subtotal	330 903	150 773	32 793
Total Additions Including From Business Combinations Intangible Assets	3 261 574
Total Additions Including From Business Combinations Property Plant Equipment		87 456	45 070
Total Assets Less Current Liabilities	3 260 287	3 340 121	2 595 492
Trade Creditors Trade Payables	95 077	160 672	48 717
Trade Debtors Trade Receivables	228 697	1 699 795	1 799 178

Company staff

Jarle S.

Role: Director

Appointed: 25 November 2020

Latest update: 15 March 2024

Pinsent Masons Secretarial Limited

Role: Corporate Secretary

Appointed: 14 February 2020

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 15 March 2024

Jason B.

Role: Director

Appointed: 14 February 2020

Latest update: 15 March 2024

Ragnar K.

Role: Director

Appointed: 25 November 2020

Resigned: 31 March 2022

Latest update: 15 March 2024

Are F.

Role: Director

Appointed: 14 February 2020

Resigned: 25 November 2020

Latest update: 15 March 2024

Vincent G.

Role: Director

Appointed: 14 February 2020

Resigned: 22 June 2022

Latest update: 15 March 2024

People with significant control

Aker Asa

Address: Fjordalleen 16 Vika, Oslo, NO0115, PO Box 1423, Norway

Legal authority Norway

Legal form Corporate

Notified on 30 September 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Aker Solutions Asa

Legal authority Norwegian

Legal form Corporate

Country registered Norway

Place registered The Norwegian Register Of Business Enterprises

Registration number 913 748 174

Notified on 14 February 2020

Ceased on 30 September 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 February 2024
Confirmation statement last made up date	13 February 2023

Annual Accounts
Start Date For Period Covered By Report	14 February 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Aize Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jarle S.

Pinsent Masons Secretarial Limited

Jason B.

Ragnar K.

Are F.

Vincent G.

People with significant control

Aker Asa

Aker Solutions Asa

Accounts Documents

Company filings

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