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Ab Sons Construction Limited

Ab Sons Construction Limited is a dormant company incorporated on 19 September 2023 with the registered office located in Norwich, Norfolk. Ab Sons Construction Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15147561
Private limited company
Age
2 years 3 months
Incorporated 19 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (3 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 19 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
116 Stevenson Road
Norwich
NR5 8TN
England
Address changed on 12 Nov 2025 (1 month ago)
Previous address was 85 Silver Road Norwich NR3 4TF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1966 • Businessman
PSC • Director • British • Lives in England • Born in May 1973 • Businesswoman
Shareholders, PSCs & Group Structure
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Mutual Companies
Luminous Recruitment Ltd
Angelo Mathews and Bindhu Mathews are mutual people.
Active
Luminous Care Group Limited
Bindhu Mathews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 12 Nov 2025
Confirmation Submitted
3 Months Ago on 24 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 18 Jun 2025
Mr Angelo Mathews Details Changed
7 Months Ago on 22 May 2025
Mr Angelo Mathews (PSC) Details Changed
7 Months Ago on 22 May 2025
Registered Address Changed
7 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Oct 2024
Mr Angelo Mathews (PSC) Details Changed
1 Year 2 Months Ago on 2 Oct 2024
Bindhu Mathews (PSC) Appointed
1 Year 2 Months Ago on 2 Oct 2024
Mrs Bindhu Mathews Appointed
1 Year 2 Months Ago on 2 Oct 2024
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Documents
Registered office address changed from 85 Silver Road Norwich NR3 4TF England to 116 Stevenson Road Norwich NR5 8TN on 12 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 24 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 18 Jun 2025
Registered office address changed from 36 Ber Street Norwich NR1 3EW England to 85 Silver Road Norwich NR3 4TF on 22 May 2025
Submitted on 22 May 2025
Director's details changed for Mr Angelo Mathews on 22 May 2025
Submitted on 22 May 2025
Change of details for Mr Angelo Mathews as a person with significant control on 22 May 2025
Submitted on 22 May 2025
Certificate of change of name
Submitted on 3 Oct 2024
Confirmation statement made on 18 September 2024 with updates
Submitted on 3 Oct 2024
Appointment of Mrs Bindhu Mathews as a director on 2 October 2024
Submitted on 2 Oct 2024
Notification of Bindhu Mathews as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Repayment History
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