AMS 1052 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ams 1052 Limited. The company was founded 24 years ago and was given the registration number 04089733. The firm's registered office is in SWINDON. You can find them at Delta 606 Welton Road, Delta Office Park, Swindon, Wiltshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name	:	AMS 1052 LIMITED
Company Number	:	04089733
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 2000
Industry Codes	:	71129 - Other engineering activities

Office Address & Contact

Registered Address	:	Delta 606 Welton Road, Delta Office Park, Swindon, Wiltshire, SN5 7XF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
208, Burnham Lane, Slough, England, SL1 6LE	Director	01 November 2000	Active
11 Kings Road, Clifton, Bristol, BS8 4AB	Nominee Secretary	13 October 2000	Active
208, Burnham Lane, Slough, England, SL1 6LE	Secretary	17 September 2007	Active
Delta 606, Welton Road, Swindon, SN5 7XF	Corporate Nominee Secretary	01 November 2000	Active
11 Kings Road, Clifton, Bristol, BS8 4AB	Nominee Director	13 October 2000	Active

People with Significant Control

Mrs Gurinder Kaur Whall
Notified on	:	13 October 2016
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British
Address	:	Delta 606 Welton Road, Swindon, SN5 7XF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stephen Whall
Notified on	:	13 October 2016
Status	:	Active
Date of birth	:	March 1969
Nationality	:	British
Address	:	Delta 606 Welton Road, Swindon, SN5 7XF
Nature of control	:	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

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (7 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (13 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (1 month ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (11 months remaining)