Aize Uk Limited is a private limited company located at 1 Park Row, Leeds LS1 5AB. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-02-14, this 4-year-old company is run by 2 directors.
Director Jarle S., appointed on 25 November 2020. Director Jason B., appointed on 14 February 2020.
The company is officially categorised as "business and domestic software development" (SIC code: 62012). According to CH data there was a name change on 2020-12-01 and their previous name was Ix3 Uk Limited.
The latest confirmation statement was sent on 2023-02-13 and the date for the subsequent filing is 2024-02-27. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Park Row |
| Town | Leeds |
| Post code | LS1 5AB |
| Country of origin | United Kingdom |
| Registration Number | 12464353 |
| Date of Incorporation | Fri, 14th Feb 2020 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 25 November 2020
Position: Corporate Secretary
Appointed: 14 February 2020
Position: Director
Appointed: 14 February 2020
The list of PSCs that own or control the company is made up of 2 names. As we established, there is Aker Asa from Oslo, Norway. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Aker Solutions Asa that entered Lysaker, Norway as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aker Asa
Fjordalleen 16 Vika, Oslo, NO0115, PO Box 1423, Norway
| Legal authority | Norway |
| Legal form | Corporate |
| Notified on | 30 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove 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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ix3 Uk | December 1, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| 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 | |||
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 13th February 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (3 pages) |
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