ADVANCED ELASTOMER SYSTEMS UNLIMITED: Filings
Overview
| Company Name | ADVANCED ELASTOMER SYSTEMS UNLIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02512288 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||
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