Adam Continuity Limited in Park Lime Tree Way Chineham BASINGSTOKE

Adam Continuity Limited BASINGSTOKE

Adam Continuity started in year 2003 as Private Limited Company with registration number 04800355. The Adam Continuity company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Basingstoke at Hampshire International Business. Postal code: RG24 8GQ. Since 2007-10-23 Adam Continuity Limited is no longer carrying the name The Continuity Group.

The company has one director. Rafi R., appointed on 22 February 2005. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the RG24 8GQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1076907 . It is located at Hampshire Int Business Park, Lime Tree Way, Basingstoke with a total of 3 carsand 2 trailers.

Adam Continuity Limited Address / Contact

Office Address	Hampshire International Business
Office Address2	Park Lime Tree Way Chineham
Town	Basingstoke
Post code	RG24 8GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04800355
Date of Incorporation	Mon, 16th Jun 2003
Industry	Other information technology service activities
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (31 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Rafi R.

Position: Director

Appointed: 22 February 2005

Duncan T.

Position: Director

Appointed: 19 December 2016

Resigned: 16 December 2019

Adam R.

Position: Director

Appointed: 04 October 2016

Resigned: 16 December 2019

Jeremy N.

Position: Director

Appointed: 04 October 2016

Resigned: 16 December 2019

Samantha L.

Position: Director

Appointed: 06 October 2014

Resigned: 16 December 2019

Ronan M.

Position: Director

Appointed: 04 August 2014

Resigned: 18 January 2016

Philip C.

Position: Director

Appointed: 08 December 2010

Resigned: 04 June 2013

Garry S.

Position: Director

Appointed: 25 June 2010

Resigned: 30 September 2016

John R.

Position: Director

Appointed: 31 March 2010

Resigned: 23 June 2010

Gordon H.

Position: Secretary

Appointed: 02 July 2008

Resigned: 04 January 2022

Kerry R.

Position: Director

Appointed: 12 September 2007

Resigned: 08 December 2010

Edward H.

Position: Director

Appointed: 01 September 2007

Resigned: 27 August 2008

Garry S.

Position: Director

Appointed: 01 September 2007

Resigned: 20 October 2009

John B.

Position: Director

Appointed: 22 February 2005

Resigned: 13 April 2006

Edward D.

Position: Secretary

Appointed: 22 February 2005

Resigned: 02 July 2008

Michael N.

Position: Director

Appointed: 22 February 2005

Resigned: 21 April 2006

Richard L.

Position: Director

Appointed: 28 July 2003

Resigned: 22 February 2005

Richard P.

Position: Director

Appointed: 16 June 2003

Resigned: 30 April 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2003

Resigned: 16 June 2003

Sc Customer Services Ltd

Position: Secretary

Appointed: 16 June 2003

Resigned: 22 February 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Centerprise Intl Holdings Ltd from Basingstoke, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Centerprise Intl Holdings Ltd

Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, RG24 8GQ, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	7333982
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Continuity Group	October 23, 2007

Transport Operator Data

Hampshire Int Business Park
Address	Lime Tree Way , Chineham
City	Basingstoke
Post code	RG24 8GQ
Vehicles	3
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-08-31 filed on: 9th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-08-31 filed on: 9th, May 2023	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 24th, April 2023	accounts	Free Download (44 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 17th, February 2022	accounts	Free Download (3 pages)
SH19	Statement of Capital on 2022-01-10: 1.00 GBP filed on: 10th, January 2022	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 10th, January 2022	capital	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 25th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 7th, February 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 22nd, January 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2017-08-31 filed on: 5th, April 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 9th, February 2017	accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-06-16 with full list of members filed on: 21st, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-21: 500000.00 GBP	capital
AA	Full accounts data made up to 2015-08-31 filed on: 10th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-06-16 with full list of members filed on: 17th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-08-31 filed on: 7th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-06-16 with full list of members filed on: 16th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-16: 500000.00 GBP	capital
AA	Full accounts data made up to 2013-08-31 filed on: 27th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-06-16 with full list of members filed on: 17th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-08-31 filed on: 11th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-06-16 with full list of members filed on: 20th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 5th, January 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-06-16 with full list of members filed on: 27th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 22nd, December 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-06-16 with full list of members filed on: 16th, June 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 25th, May 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 2nd, July 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2009-06-26 filed on: 26th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 1st, September 2008	accounts	Free Download (19 pages)
363a	Annual return made up to 2008-07-08 filed on: 8th, July 2008	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, October 2007	incorporation	Free Download (27 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, October 2007	incorporation	Free Download (27 pages)
AA	Accounts for a small company made up to 2006-08-31 filed on: 26th, September 2007	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2006-08-31 filed on: 26th, September 2007	accounts	Free Download (11 pages)
363s	Annual return made up to 2007-07-16 filed on: 16th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-16 filed on: 16th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-22 filed on: 22nd, August 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-08-22 filed on: 22nd, August 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-06-27 filed on: 27th, June 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-06-27 filed on: 27th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 3rd, April 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 3rd, April 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 29th, March 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 29th, March 2005	accounts	Free Download (21 pages)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 21st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 21st, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-08-27 filed on: 27th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-27 filed on: 27th, August 2004	annual return	Free Download (7 pages)
123	Nc inc already adjusted 23/10/03 filed on: 31st, December 2003	capital	Free Download (1 page)
88(2)R	Alloted 50000 shares on 2003-10-23. Value of each share 1 £, total number of shares: 550000. filed on: 31st, December 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/10/03 filed on: 31st, December 2003	capital	Free Download (1 page)
88(2)R	Alloted 50000 shares on 2003-10-23. Value of each share 1 £, total number of shares: 550000. filed on: 31st, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 499999 shares on 2003-07-28. Value of each share 1 £, total number of shares: 500000. filed on: 7th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 499999 shares on 2003-07-28. Value of each share 1 £, total number of shares: 500000. filed on: 7th, August 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/07/03 filed on: 7th, August 2003	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, August 2003	incorporation	Free Download (27 pages)
123	Nc inc already adjusted 28/07/03 filed on: 7th, August 2003	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, August 2003	incorporation	Free Download (27 pages)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 6th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 6th, August 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, June 2003	incorporation	Free Download (17 pages)

Adam Continuity Limited BASINGSTOKE

Adam Continuity Limited Address / Contact

Company Information / Profile

Company staff

Rafi R.

Duncan T.

Adam R.

Jeremy N.

Samantha L.

Ronan M.

Philip C.

Garry S.

John R.

Gordon H.

Kerry R.

Edward H.

Garry S.

John B.

Edward D.

Michael N.

Richard L.

Richard P.

Swift Incorporations Limited

Sc Customer Services Ltd

People with significant control

Company previous names

Transport Operator Data

Company filings

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