PAE BUSINESS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

PAE BUSINESS LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
PAE BUSINESS LIMITED was incorporated 23 years ago on 08/12/2000 and has the registered number: 04121725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PAE BUSINESS LIMITED - GUILDFORD

This company is listed in the following categories:
62020 - Information technology consultancy activities

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

ASHBOURNE HOUSE THE GUILDWAY
GUILDFORD
SURREY
GU3 1LR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PRINT AUDIT EUROPE LIMITED (until 01/09/2018)
DIGITAL WORKPLACE SERVICES LIMITED (until 05/10/2004)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP GORDON MADDERS Jan 1963 British Director 2000-12-08 CURRENT
MRS DEBORAH JANE MADDERS May 1960 British Director 2011-10-09 CURRENT
MR PAUL DONOHUE Oct 1964 British Director 2011-01-07 CURRENT
MRS DEBORAH JANE MADDERS May 1960 British Secretary 2000-12-08 CURRENT
CFL DIRECTORS LIMITED Corporate Nominee Director 2000-12-08 UNTIL 2000-12-08 RESIGNED
CFL SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-08 UNTIL 2000-12-08 RESIGNED
KEVIN JOHN PAGE Dec 1963 British Director 2000-12-08 UNTIL 2003-11-03 RESIGNED
MR IAN DUNSMORE Feb 1965 British Director 2011-01-07 UNTIL 2020-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Deborah Jane Madders 2019-07-30 5/1960 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Gordon Madders 2016-04-06 1/1963 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTISBURY GARDENS MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 98000 - Residents property management
OAK LODGE CLOSE (HERSHAM) LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management
DIGITAL WORKPLACE SERVICES LIMITED CANTERBURY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PRINT AUDIT (UK) LIMITED WOKING Active DORMANT 62012 - Business and domestic software development
PRINT AUDIT LIMITED WOKING Active DORMANT 62012 - Business and domestic software development
HORSELL COMMON PRESERVATION SOCIETY WOKING ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
PRINT AUDIT EUROPE LIMITED WOKING Active DORMANT 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
PAE Business Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-16 31-12-2023 £263,455 Cash £242,759 equity
PAE Business Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 31-12-2022 £370,535 Cash £350,955 equity
PAE Business Limited - Accounts to registrar (filleted) - small 18.2 2022-09-02 31-12-2021 £420,579 Cash £441,996 equity
PAE Business Limited - Accounts to registrar (filleted) - small 18.2 2021-08-17 31-12-2020 £566,674 Cash £601,469 equity
PAE Business Limited - Accounts to registrar (filleted) - small 18.2 2020-08-11 31-12-2019 £689,489 Cash £696,283 equity
PAE Business Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-12-2018 £602,099 Cash £677,178 equity

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