ADVANCED ELASTOMER SYSTEMS LIMITED
- Company statusactive
- Company No02512288
- Age35 years 1 month Incorporated 15 June 1990
- Officers2
Address
Traston Road, (Off Corporation Road), Newport, South Wales, NP19 4XF, United Kingdom
ADVANCED ELASTOMER SYSTEMS LIMITED is an active company incorporated on 15 June 1990 and based in Newport, South Wales, United Kingdom. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20160 Manufacture of plastics in primary forms
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 14 Oct 2024
Confirmation Statement With Updates
11 Months Ago on 31 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Apr 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Dec 2022
Cessation Of A Person With Significant Control
2 Years Ago on 29 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 05 Sep 2022
Confirmation Statement With Updates
2 Years Ago on 10 Aug 2022
Move Registers To Sail Company With New Address
3 Years Ago on 17 Jan 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 12 Jan 2022
Change Sail Address Company With New Address
3 Years Ago on 12 Jan 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Dec 2021
Cessation Of A Person With Significant Control
3 Years Ago on 01 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Dec 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2021
Resolution
4 Years Ago on 24 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILNER, Karl Andrew | director | Sep 1970 | 01 Dec 2021 |
| WILKES, Anne Elaine, Mrs. | director | Oct 1972 | 01 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Celanese Corporation | 16 Dec 2022 | |
| Celanese Holdings Uk 2 Limited | 01 Dec 2021 | |
| Exxonmobil Chemical Investment Company Limited | 13 Dec 2016 |
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