ADVANCED ELASTOMER SYSTEMS UNLIMITED
Overview
| Company Name | ADVANCED ELASTOMER SYSTEMS UNLIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02512288 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED ELASTOMER SYSTEMS UNLIMITED?
- Manufacture of plastics in primary forms (20160) / Manufacturing
Where is ADVANCED ELASTOMER SYSTEMS UNLIMITED located?
| Registered Office Address | Traston Road (Off Corporation Road) NP19 4XF Newport South Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED ELASTOMER SYSTEMS UNLIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCED ELASTOMER SYSTEMS LIMITED | Nov 09, 1990 | Nov 09, 1990 |
| TGP 282 LIMITED | Jun 15, 1990 | Jun 15, 1990 |
What are the latest accounts for ADVANCED ELASTOMER SYSTEMS UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADVANCED ELASTOMER SYSTEMS UNLIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for ADVANCED ELASTOMER SYSTEMS UNLIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Anne Elaine Wilkes as a director on May 22, 2026 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration of Memorandum and Articles | 13 pages | MAR | ||||||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||||||
Re-registration from a private limited company to a private unlimited company | 1 pages | RR05 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Sep 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Jul 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||
Notification of Celanese Corporation as a person with significant control on Dec 16, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Celanese Holdings Uk 2 Limited as a person with significant control on Dec 16, 2022 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr. Karl Andrew Milner on Sep 01, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 29, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location 4 Hill House Hillhouse Drive Reigate RH2 8BH | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed from 4 Hill House Hillhouse Drive Reigate RH2 8BH England to 4 Hill House Hillhouse Drive Reigate RH2 8BH | 1 pages | AD02 | ||||||||||||||
Register inspection address has been changed to 4 Hill House Hillhouse Drive Reigate RH2 8BH | 1 pages | AD02 | ||||||||||||||
Notification of Celanese Holdings Uk 2 Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Exxonmobil Chemical Investment Company Limited as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Tom Van Nuland as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Mark Johnson as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ADVANCED ELASTOMER SYSTEMS UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNER, Karl Andrew | Director | (Off Corporation Road) NP19 4XF Newport Traston Road South Wales United Kingdom | United Kingdom | British | 264001980003 | |||||
| BOYDELL, Nicholas John | Secretary | 47 Wellhouse Road GU34 4AQ Beech Hampshire | British | 104960660001 | ||||||
| BROOKS, Alexander Charles | Secretary | Wedmans Barn Wedmans Lane RG27 9BX Rotherwick Hook Hampshire | British | 18791450002 | ||||||
| CLARKE, Andrew Terence | Secretary | Ermyn Way KT22 8UX Leatherhead Exxonmobil House Surrey England | British | 103169330001 | ||||||
| FINCH, Peta Lesley | Secretary | Oakdene 57 The Avenue BR3 2EE Beckenham Kent | British | 39863590001 | ||||||
| HARNESS, Fiona | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | 165553010001 | |||||||
| ALEXANDER, James | Director | Ermyn Way KT22 8UX Leatherhead Exxonmobil House Surrey England | United Kingdom | British | 115772990001 | |||||
| BARNETT, Julian Christopher | Director | 12 Amberwood Close CF2 7BZ Cardiff South Glamorgan | British | 28916340001 | ||||||
| BUCHNER, Anton James | Director | 20607 Shore Castle Ct. Katy Harris Co.,Texas 77450 Usa | British | 116862240001 | ||||||
| CHIMCHIRIAN, Haig Peter | Director | Bierenberg 22 1640 Rhode Saint Genese FOREIGN Belgium | British | 46281490001 | ||||||
| COLEMAN, Richard Henry | Director | Abbots Worthy SO21 1DR Winchester Old School House Hampshire | United Kingdom | British | 37145160001 | |||||
| DON, William Assheton Eardley Douglas | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | England | British | 225773170001 | |||||
| FEICK, April Louise | Director | Ermyn Way KT22 8UX Leatherhead Exxonmobil House Surrey England | England | American | 179093360002 | |||||
| FRANCEY, Ken, Dr | Director | Ermyn Way KT22 8UX Leatherhead Exxonmobil House Surrey England | United Kingdom | British | 126614290001 | |||||
| FRASER, Derek | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | Scotland | British | 199311130001 | |||||
| GLOVER, Paul Edwin | Director | 35 Lewis Way NP16 5TA Chepstow Gwent | British | 68346550003 | ||||||
| GRAMIZZI, Luigi Guilio | Director | 91 Avenue De Hockey 1150 Wolvine St Pierre Brussels Belgium | Italian | 46281470001 | ||||||
| HAYES, Andrew Brian | Director | Ermyn Way KT22 8UX Leatherhead Exxonmobil House Surrey England | United Kingdom | British | 163554580001 | |||||
| HENDERSON, Richard Robert | Director | (Off Corporation Road) NP19 4XF Newport Traston Road South Wales United Kingdom | England | British | 199869350001 | |||||
| HUDSON, John Carlton | Director | Titness Farm House Sunninghill SL5 0PS Ascot Berkshire | American | 96738890001 | ||||||
| JOHNSON, Andrew Mark | Director | (Off Corporation Road) NP19 4XF Newport Traston Road South Wales United Kingdom | United Kingdom | British | 320511480001 | |||||
| NILSSON, Ulf Lennart Rikard | Director | Kievitlaan 9 1933 Sterrebeek | Swedish | 56785050002 | ||||||
| PAUL, Howard Cochran | Director | Ermyn Way KT22 8UX Leatherhead Exxonmobil House Surrey | United Kingdom | American | 139333320001 | |||||
| PAUL, Vincent Ivan | Director | Ermyn Way KT22 8UX Leatherhead Exxonmobil House Surrey England | United Kingdom | British | 152803630001 | |||||
| PRICE, Brian Robert | Director | 150 Risca Road NP1 7DH Newport Gwent | British | 34954430001 | ||||||
| RIDING, Michael George | Director | Ermyn Way KT22 8UX Leatherhead Exxonmobil House Surrey England | England | British | 183116640001 | |||||
| SHAH, Sajid Ali | Director | New Vic House 9 Rock Terrace Scotgate PE9 2YJ Stamford Lincolnshire | British | 51349050001 | ||||||
| STEVENS, Timothy William | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | England | British | 198215640001 | |||||
| VAN NULAND, Tom | Director | (Off Corporation Road) NP19 4XF Newport Traston Road South Wales United Kingdom | Wales | Belgian | 253082020002 | |||||
| VOELLMECKE, Carl Henry | Director | 2762 Paddock Drive Akron Ohio 44333 Usa | American | 28916370002 | ||||||
| WARD, Catherine Elizabeth | Director | Ermyn Way KT22 8UX Leatherhead Exxonmobil House Surrey | England | British | 195687950001 | |||||
| WILKES, Anne Elaine, Mrs. | Director | (Off Corporation Road) NP19 4XF Newport Traston Road South Wales United Kingdom | United Kingdom | British | 290082460001 |
Who are the persons with significant control of ADVANCED ELASTOMER SYSTEMS UNLIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Celanese Corporation | Dec 16, 2022 | W Las Colinas Blvd., Suite 900n Irving 222 Tx 75039 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Celanese Holdings Uk 2 Limited | Dec 01, 2021 | Holme Lane Spondon DE21 7BS Derby 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Exxonmobil Chemical Investment Company Limited | Dec 13, 2016 | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0