A.X. Software Limited

Active05374444 Private limited company
Incorporated
23 February 2005 (21 years)
Industry
Other software publishing (58290)
Owned by
Meirion Jenkins
John Gary Fisher
Peter Waldron
Accounts type
Total exemption full
Region
West Midlands
Address
8 Church Green East
Redditch
B98 8BP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2006
British
Born December 1959 (66)
Secretary · Appointed 1 June 2006
British
Director · Appointed 15 April 2005
British
Born March 1965 (61)
Director · Appointed 15 April 2005
British
Born February 1966 (60)
Officer history (4 former)
1 June 2006
Appointed Jenkins, Meirion as Director
1 June 2006
Appointed Jenkins, Meirion as Secretary
1 June 2006
Resigned Waldron, Peter as Secretary
17 May 2005
Appointed Waldron, Peter as Secretary
17 May 2005
Resigned Jenkins, Meiron as Secretary
15 April 2005
Appointed Fisher, John Gary as Director
15 April 2005
Appointed Waldron, Peter as Director
15 April 2005
Appointed Jenkins, Meiron as Secretary
15 April 2005
Resigned Brewer, Suzanne as Secretary
15 April 2005
Resigned Brewer, Kevin Michael as Director
23 February 2005
Appointed Brewer, Suzanne as Secretary
23 February 2005
Appointed Brewer, Kevin Michael as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£583
Employees
3
Current Ratio
0.8x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £8,298 £5,632 £3,627 £1,874 £2,697 (£3,946) (£5,317)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1£1
Current Assets£18,351£164,599£216,636£24,593£16,996£17,042£54,760
Debtors£17,768£160,276£178,246£18,768£8,638£10,355£38,010
Cash£583£4,323£38,390£5,825£8,358£6,687£16,750
Creditors (< 1 year)£23,668£168,545£213,939£22,719£13,369£11,411£46,463
Net Current Assets(£5,317)(£3,946)£2,697£1,874£3,627£5,631£8,297
Shareholder Funds(£5,317)(£3,946)£2,697£1,874£3,627£5,632£8,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts30 June 2025
24 February 2026Confirmation statement with no updates23 February 2026
31 March 2025Total exemption full accounts30 June 2024
25 February 2025Confirmation statement with no updates23 February 2025
14 June 2024Registered office address changed
Show all recent filings

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