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ADVANCED ELASTOMER SYSTEMS UNLIMITED
Person with Significant Control

ADVANCED ELASTOMER SYSTEMS UNLIMITED: Person with Significant Control

    • Overview

    Company NameADVANCED ELASTOMER SYSTEMS UNLIMITED
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 02512288
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADVANCED ELASTOMER SYSTEMS UNLIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Celanese Corporation
    W Las Colinas Blvd., Suite 900n
    Irving
    222
    Tx 75039
    United States
    		Dec 16, 2022
    W Las Colinas Blvd., Suite 900n
    Irving
    222
    Tx 75039
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number3865983
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Holme Lane
    Spondon
    DE21 7BS Derby
    1
    United Kingdom
    		Dec 01, 2021
    Holme Lane
    Spondon
    DE21 7BS Derby
    1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12844558
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ermyn Way
    KT22 8UX Leatherhead
    Ermyn House
    Surrey
    England
    		Dec 13, 2016
    Ermyn Way
    KT22 8UX Leatherhead
    Ermyn House
    Surrey
    England
    		Yes
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10417105
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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