PAE BUSINESS LIMITED

PAE BUSINESS LIMITED is an active private limited company, incorporated on 8 December 2000. The nature of the business is Information technology consultancy activities. The company's registered office is on Old Portsmouth Road, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PAE BUSINESS LIMITED has two previous names, the most recent of which was PRINT AUDIT EUROPE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ASHBOURNE HOUSE THE GUILDWAY
Address Line 2	OLD PORTSMOUTH ROAD
Post Town	GUILDFORD
County	SURREY
Country	UNITED KINGDOM
Postcode	GU3 1LR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 01/09/2018 onwards:

PAE BUSINESS LIMITED

From 05/10/2004 to 01/09/2018:

PRINT AUDIT EUROPE LIMITED

Prior to 05/10/2004:

DIGITAL WORKPLACE SERVICES LIMITED

Directors

(The company's officers)

MR PAUL DONOHUE

(~59 year old British national)

ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/01/2011

MRS DEBORAH JANE MADDERS

(~63 year old British national)

ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 09/10/2011

MR PHILIP GORDON MADDERS (MBA)

(~61 year old British national)

ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM

Current Director
Gives occupation as IT SALES
Usually resident in ENGLAND

Appointed on 08/12/2000

MRS DEBORAH JANE MADDERS

(~63 year old British national)

ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM

Current Secretary
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 08/12/2000

Shareholders

(Persons of Significant Control)

Mr Philip Gordon Madders

(~61 year old British national)

Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Deborah Jane Madders

(~63 year old British national)

Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/07/2019

Connections

(Shared officers)

COUNTISBURY GARDENS MANAGEMENT COMPANY LIMITED

MR PAUL DONOHUE

PRINT AUDIT (UK) LIMITED

MRS DEBORAH JANE MADDERS
MR PHILIP GORDON MADDERS (MBA)

PRINT AUDIT EUROPE LIMITED

MRS DEBORAH JANE MADDERS

PRINT AUDIT LIMITED

MRS DEBORAH JANE MADDERS
MR PHILIP GORDON MADDERS (MBA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)