AIZE UK LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
AIZE UK LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
AIZE UK LIMITED was incorporated 4 years ago on 14/02/2020 and has the registered number: 12464353. The accounts status is SMALL and accounts are next due on 30/09/2024.
AIZE UK LIMITED was incorporated 4 years ago on 14/02/2020 and has the registered number: 12464353. The accounts status is SMALL and accounts are next due on 30/09/2024.
AIZE UK LIMITED - LEEDS
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IX3 UK LIMITED (until 01/12/2020)
IX3 UK LIMITED (until 01/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2020-02-14 | CURRENT | ||
| JASON BROWN | May 1973 | British | Director | 2020-02-14 | CURRENT |
| JARLE SKREBERGENE | Jun 1983 | Norwegian | Director | 2020-11-25 | CURRENT |
| RAGNAR KJOS | Jan 1985 | Norwegian | Director | 2020-11-25 UNTIL 2022-03-31 | RESIGNED |
| ARE FOLLESDAL TJONN | Sep 1962 | Norwegian | Director | 2020-02-14 UNTIL 2020-11-25 | RESIGNED |
| VINCENT GOSS | Aug 1969 | British | Director | 2020-02-14 UNTIL 2022-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aker Asa | 2020-09-30 | Oslo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aker Solutions Asa | 2020-02-14 - 2020-09-30 | Lysaker |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aize UK Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-24 | 31-12-2022 | £768,638 Cash £2,086,458 equity |
| Aize UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-21 | 31-12-2021 | £845,166 Cash £1,989,348 equity |
| Aize UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-06 | 31-12-2020 | £900,610 Cash £2,929,384 equity |