Company number 09840610
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address KBDR, THE OLD TANNERY, HENSINGTON ROAD, WOODSTOCK, OXFORDSHIRE, UNITED KINGDOM, OX20 1JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Sub-division of shares on 5 December 2016; Appointment of Oliver Robert Edwin Wylie as a director on 5 December 2016; Appointment of Dr Matthew William Harding Turner as a director on 5 December 2016. The most likely internet sites of AMODISC LTD are www.amodisc.co.uk, and www.amodisc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Tackley Rail Station is 3.2 miles; to Heyford Rail Station is 5.4 miles; to Charlbury Rail Station is 6.2 miles; to Oxford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amodisc Ltd is a Private Limited Company.
The company registration number is 09840610. Amodisc Ltd has been working since 26 October 2015.
The present status of the company is Active. The registered address of Amodisc Ltd is Kbdr The Old Tannery Hensington Road Woodstock Oxfordshire United Kingdom Ox20 1jl. . GANDHE, Advait Jayant is a Director of the company. TURNER, Matthew William Harding, Dr is a Director of the company. WYLIE, Oliver Robert Edwin is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Advait Jayant Gandhe
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
AMODISC LTD Events
06 Feb 2017
Sub-division of shares on 5 December 2016
13 Jan 2017
Appointment of Oliver Robert Edwin Wylie as a director on 5 December 2016
12 Jan 2017
Appointment of Dr Matthew William Harding Turner as a director on 5 December 2016
11 Jan 2017
Statement of capital following an allotment of shares on 5 December 2016
11 Jan 2017
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub div 05/12/2016
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RES10 ‐
Resolution of allotment of securities
...
... and 0 more events
19 Dec 2016
Accounts for a dormant company made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
05 Nov 2015
Company name changed amo disc LIMITED\certificate issued on 05/11/15
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RES15 ‐
Change company name resolution on 2015-10-26
05 Nov 2015
Change of name notice
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
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MODEL ARTICLES ‐
Model articles adopted