AB Sons Construction Limited
- Company number
- 15147561
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2023
- Dissolved
- 29 Sep 2026
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Roofing activities
Other specialised construction activities n.e.c.
Registered office
Previous names
- AB Co & Son Ltd (until 3 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHEWS, Bindhu | Director | 2 Oct 2024 | |
| MATHEWS, Angelo | Director | 19 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Bindhu Mathews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Oct 2024 | |
| Mr Angelo Mathews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Sep 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 Dormant | £100 | £100 |
Connections
Companies at the same address
- A & B Sons Properties Ltd (16592127)
- Luminous Care Group Limited (14448388)
- Luminous Domiciliary Care Ltd (14086549)
- Luminous Recruitment Ltd (12405267)