Introduction
Watch Company
A
AMODISC LTD
AMODISC LTD is an active company incorporated on 26 October 2015 with the registered office located in Woodstock. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. AMODISC LTD was registered 10 years ago.(SIC: 62012)
Status
active
Active since 10 years ago
Company No
09840610
LTD Company
Age
10 Years
Incorporated 26 October 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Previous Company Names
AMO DISC LIMITED
From: 26 October 2015To: 5 November 2015
Address
3a Market Place Woodstock, OX20 1SY,
Previous Addresses
C/O Kbdr the Old Tannery Hensington Road Woodstock Oxfordshire OX20 1JL United Kingdom
From: 26 October 2015To: 27 January 2020
8 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Funding Round
Jan 17
Capital Allotment Shares
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Share Issue
Feb 17
Capital Alter Shares Subdivision
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
5
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GANDHE, Advait Jayant
ActiveMarket Place, WoodstockOX20 1SY
Born September 1971
Director
Appointed 26 Oct 2015
GANDHE, Advait Jayant
Market Place, WoodstockOX20 1SY
Born September 1971
Director
26 Oct 2015
Active
TURNER, Matthew William Harding, Dr
ActiveMarket Place, WoodstockOX20 1SY
Born March 1966
Director
Appointed 05 Dec 2016
TURNER, Matthew William Harding, Dr
Market Place, WoodstockOX20 1SY
Born March 1966
Director
05 Dec 2016
Active
WYLIE, Oliver Robert Edwin
ActiveMarket Place, WoodstockOX20 1SY
Born July 1981
Director
Appointed 05 Dec 2016
WYLIE, Oliver Robert Edwin
Market Place, WoodstockOX20 1SY
Born July 1981
Director
05 Dec 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Advait Jayant Gandhe
ActiveMarket Place, WoodstockOX20 1SY
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Advait Jayant Gandhe
Market Place, WoodstockOX20 1SY
Born September 1971
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2020
27 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 February 2017
5 November 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 November 2015