AHE INTERNATIONAL FOR HYDRAULICS LTD

Active
Number: 14135807 Type: Ltd Incorporated: 27 May 2022 Jurisdiction: England Wales
View on Companies House
Registered Office
Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE
SIC Codes
96090 — Other personal service activities
Confirmation Statement
Last: 29 Mar 2026
Next due: 12 Apr 2027
Accounts
Last: 31 May 2025
Next due: 28 Feb 2027

Current Officers (2)

Arfan Ali
Director Born 07/1980 Pakistani Appointed 29 Mar 2026
7608, Shammar, 23344, Al Rehab Dist, Jeddah, 42316, Saudi Arabia
Luqman Ali
Director Born 08/1987 Pakistani Appointed 08 Dec 2025
7608, Shammar, 23344 4900, Al Rehab Dist. Jeddah, Saudi Arabia
Show 4 resigned officers
Daniel Michael Beck
Director Resigned 09 Oct 2025
Neil Stuart Cohen
Director Resigned 08 Dec 2025
James Robert Crawford
Director Resigned 09 Oct 2025
Darren Symes
Director Resigned 09 Oct 2025

Persons with Significant Control (6)

Mr Arfan Ali
Pakistani Notified 29 Mar 2026
Ownership Of Shares 50 To 75 Percent
Luqman Ali
Pakistani Notified 08 Dec 2025
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Neil Cohen
British Notified 09 Oct 2025
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Daniel Michael Beck
Welsh Notified 09 Oct 2025
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr James Robert Crawford
British Notified 09 Oct 2025
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Darren Symes
British Notified 27 May 2022
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

DISS40
Gazette Filings Brought Up To Date
22 Jun 2026 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
19 Jun 2026 View on CH
GAZ1
Gazette Notice Compulsory
05 May 2026 View on CH
CS01
Confirmation Statement (with updates)
29 Mar 2026 View on CH
PSC01
Notification Of A Person With Significant Control
29 Mar 2026 View on CH
AP01
Director Appointed
29 Mar 2026 View on CH
AA
Dormant Accounts (AA02)
29 Mar 2026 View on CH
RP05
Default Companies House Registered Office Address Applied
25 Mar 2026 View on CH
CS01
Confirmation Statement (with updates)
12 Dec 2025 View on CH
CERTNM
Certificate Change Of Name Company
12 Dec 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
09 Dec 2025 View on CH
PSC01
Notification Of A Person With Significant Control
09 Dec 2025 View on CH
AP01
Director Appointed
09 Dec 2025 View on CH
TM01
Director Resigned
09 Dec 2025 View on CH
PSC07
Cessation Of A Person With Significant Control
09 Dec 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
07 Nov 2025 View on CH
PSC01
Notification Of A Person With Significant Control
22 Oct 2025 View on CH
AP01
Director Appointed
22 Oct 2025 View on CH
PSC07
Cessation Of A Person With Significant Control
22 Oct 2025 View on CH
TM01
Director Resigned
22 Oct 2025 View on CH
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