Plus AX Ltd

Active04351107 Private limited company
Incorporated
10 January 2002 (24 years)
Previously known as
Contrinex (UK) Limited (until 10 October 2019)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Owned by
Mark Weymouth
Accounts type
Total exemption full
Region
West Midlands
Address
Lyth Farm Lyth Farm
Lineholt
Droitwich
WR9 0LG

Filing status

Accounts due
26 June 2027
Last accounts
26 September 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2018
British
Born February 1968 (58)
Officer history (10 former)
26 September 2019
Resigned Liggenstorfer-Heimlicher, Annette as Director
26 September 2019
Resigned Vandenbroucke, Michel as Director
1 March 2018
Appointed Weymouth, Mark as Director
1 March 2018
Appointed Liggenstorfer-Heimlicher, Annette as Director
1 March 2018
Appointed Vandenbroucke, Michel as Director
1 March 2018
Resigned Frais, Ian Stuart as Director
1 March 2018
Resigned Heimlicher, Peter as Director
23 August 2012
Appointed Frais, Ian Stuart as Director
30 March 2012
Resigned Tooley, Dianne Valerie as Secretary
31 October 2011
Resigned Wheatley, Martyn Ellis as Director
11 April 2003
Resigned Ralf, Nigel John as Secretary
11 April 2003
Resigned Ralf, Nigel John as Director
11 April 2003
Appointed Tooley, Dianne Valerie as Secretary
11 February 2002
Appointed Wheatley, Martyn Ellis as Director
10 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
10 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
10 January 2002
Appointed Ralf, Nigel John as Secretary
10 January 2002
Appointed Ralf, Nigel John as Director
10 January 2002
Appointed Heimlicher, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 September 2019
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born February 1968 (58)
Former controllers (1)
26 September 2019
Ceased Annette Liggenstorfer-Heimlicher — Owns 75–100% of shares

Financials

Balance sheet as at 26 September 2025 · total exemption full accounts

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2020 2021 2023 2024 2025 (£11,894) (£11,894) (£11,894) (£11,894) (£11,894)
Balance sheet detail
20252024202320212020
Current Assets£0
Debtors£0
Cash£0
Creditors (< 1 year)£11,894£11,894£11,894£11,894£11,894
Net Current Assets(£11,894)(£11,894)(£11,894)(£11,894)(£11,894)
Shareholder Funds(£11,894)(£11,894)(£11,894)(£11,894)(£11,894)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with no updates12 December 2025
24 October 2025Total exemption full accounts26 September 2025
25 April 2025Total exemption full accounts26 September 2024
13 December 2024Confirmation statement with no updates12 December 2024
20 May 2024Total exemption full accounts26 September 2023
Show all recent filings

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