Advanced Elastomer Systems Limited. Head office in Newport. Check Director.

Advanced Elastomer Systems Limited, Newport

Advanced Elastomer Systems Limited is a private limited company. Located at Traston Road, (Off Corporation Road), Newport NP19 4XF, this 33 years old firm was incorporated on 1990-06-15 and is officially classified as "manufacture of plastics in primary forms" (Standard Industrial Classification code: 20160).
2 directors can be found in the firm: Karl M. (appointed on 01 December 2021), Anne W. (appointed on 01 December 2021).

About
Name: Advanced Elastomer Systems Limited
Number: 02512288
Incorporation date: 1990-06-15
End of financial year: 31 December


Address:	Traston Road (off Corporation Road) Newport NP19 4XF
SIC code:	20160 - Manufacture of plastics in primary forms

Company staff

People with significant control

Celanese Corporation

16 December 2022

Address	222 W Las Colinas Blvd., Suite 900n, Irving, Tx 75039, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	United States
Place registered	Delaware
Registration number	3865983
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Celanese Holdings Uk 2 Limited

1 December 2021 - 16 December 2022

Address	1 Holme Lane, Spondon, Derby, DE21 7BS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12844558
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Exxonmobil Chemical Investment Company Limited

13 December 2016 - 1 December 2021

Address	Ermyn House Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
Legal authority	England And Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	10417105
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Advanced Elastomer Systems Limited confirmation statement filing is 2024-08-12. The latest confirmation statement was sent on 2023-07-29. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Celanese Corporation has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at W Las Colinas Blvd., Suite 900N, Tx 75039. Celanese Holdings Uk 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Holme Lane, Spondon, DE21 7BS Derby. Exxonmobil Chemical Investment Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ermyn Way, KT22 8UX Leatherhead, Surrey.

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244	Delivery ext'd 3 mth 31/12/03 filed on: 7th, October 2004 \| accounts	Free Download (1 page)
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244	Delivery ext'd 3 mth 31/12/02 filed on: 12th, September 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 12th, September 2003 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, February 2003 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, February 2003 \| accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 13th, August 2002 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 13th, August 2002 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, January 2002 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, January 2002 \| accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 10th, September 2001 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 10th, September 2001 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 5th, February 2001 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 5th, February 2001 \| accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 25th, September 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 25th, September 2000 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-12-31 filed on: 9th, November 1999 \| accounts	Free Download (19 pages)
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AA	Full accounts data made up to 1997-12-31 filed on: 24th, January 1999 \| accounts	Free Download (19 pages)
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244	Delivery ext'd 3 mth 31/12/97 filed on: 28th, October 1998 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 28th, October 1998 \| accounts	Free Download (2 pages)
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AA	Full accounts data made up to 1990-12-31 filed on: 22nd, November 1991 \| accounts
AA	Full accounts data made up to 1990-12-31 filed on: 22nd, November 1991 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 11th, December 1990 \| accounts
224	Accounting reference date notified as 31/12 filed on: 11th, December 1990 \| accounts	Free Download

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