AHE INTERNATIONAL FOR HYDRAULICS LTD
Active
Číslo: 14135807
Typ: Ltd Založena: 27 May 2022 Jurisdikce: England Wales
Sídlo společnosti
Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE
Kódy SIC
96090 — Other personal service activities
Potvrzení údajů
Last: 29 Mar 2026
Další termín: 12 Apr 2027
Účetní závěrky
Last: 31 May 2025
Další termín: 28 Feb 2027
Současní členové orgánů (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
Zobrazit 4 bývalí členové orgánů
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
Osoby s významnou kontrolou (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
Historie podání
DISS40
Gazette Filings Brought Up To Date
22 Jun 2026
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
19 Jun 2026
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GAZ1
Gazette Notice Compulsory
05 May 2026
Zobrazit v CH
CS01
Confirmation Statement (with updates)
29 Mar 2026
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
29 Mar 2026
Zobrazit v CH
AP01
Director Appointed
29 Mar 2026
Zobrazit v CH
AA
Dormant Accounts (AA02)
29 Mar 2026
Zobrazit v CH
RP05
Default Companies House Registered Office Address Applied
25 Mar 2026
Zobrazit v CH
CS01
Confirmation Statement (with updates)
12 Dec 2025
Zobrazit v CH
CERTNM
Certificate Change Of Name Company
12 Dec 2025
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
09 Dec 2025
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
09 Dec 2025
Zobrazit v CH
AP01
Director Appointed
09 Dec 2025
Zobrazit v CH
TM01
Director Resigned
09 Dec 2025
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
09 Dec 2025
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
07 Nov 2025
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
22 Oct 2025
Zobrazit v CH
AP01
Director Appointed
22 Oct 2025
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
22 Oct 2025
Zobrazit v CH
TM01
Director Resigned
22 Oct 2025
Zobrazit v CH
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