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Company number
04089733

AMS 1052 LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
AMS 1052 LIMITED
Company number
04089733
Registered office
DELTA 606 WELTON ROAD, DELTA OFFICE PARK, SWINDON, WILTSHIRE, SN5 7XF
Company type
Private Limited Company
Incorporated on
13 October 2000
Status
Active
Age
25 years
Nature of business (SIC)
71129 — Other engineering activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
27 Oct 2026
Confirmation statement — last
13 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Gurinder Kaur Whall
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 13/10/2016
Mr Stephen Whall
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm
Notified 13/10/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stephen Whall
born 03/1969 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Notified 13/10/2016
Mrs Gurinder Kaur Whall
born 09/1967 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/05/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2019 Person with significant control ceased Mrs Gurinder Kaur Whall
13/10/2016 Person with significant control added Mr Stephen Whall
13/10/2016 Person with significant control added Mrs Gurinder Kaur Whall

Documents for AMS 1052 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AMS 1052 LIMITED?
According to the official registry, the company number of AMS 1052 LIMITED is 04089733.
Where is AMS 1052 LIMITED registered?
The registered office is DELTA 606 WELTON ROAD, DELTA OFFICE PARK, SWINDON, WILTSHIRE, SN5 7XF.
What is the SIC code of AMS 1052 LIMITED?
The nature of business is recorded under SIC code 71129 — Other engineering activities.
Who controls AMS 1052 LIMITED?
Mrs Gurinder Kaur Whall is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of AMS 1052 LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About AMS 1052 LIMITED (04089733)

AMS 1052 LIMITED is a private limited company incorporated on 13 October 2000 and registered in the United Kingdom under company number 04089733. Its registered office is at DELTA 606 WELTON ROAD, DELTA OFFICE PARK, SWINDON, WILTSHIRE, SN5 7XF. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mrs Gurinder Kaur Whall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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