ADVANCED ELASTOMER SYSTEMS LIMITED
TRASTON ROAD, (OFF CORPORATION ROAD), NEWPORT NP19 4XF- Active
- Private Limited Company
- Company No. 02512288
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED ELASTOMER SYSTEMS LIMITED was incorporated on Friday, June 15, 1990 as a Private Limited Company with registered address in NEWPORT. ADVANCED ELASTOMER SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of plastics in primary forms. This Private Limited Company has been operating for 34 years 8 months and 8 days.
| Name | ADVANCED ELASTOMER SYSTEMS LIMITED |
|---|---|
| Company number | 02512288 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRASTON ROAD (OFF CORPORATION ROAD) NEWPORT NP19 4XF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Celanese Corporation W Las Colinas Blvd., Suite 900n |
Dates: Friday, December 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Celanese Holdings Uk 2 Limited Holme Lane, Spondon, DE21 7BS |
Dates: Wednesday, December 1, 2021 - Friday, December 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Exxonmobil Chemical Investment Company Limited Ermyn Way, KT22 8UX |
Dates: Tuesday, December 13, 2016 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against ADVANCED ELASTOMER SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED ELASTOMER SYSTEMS LIMITED | 15 Jun 1990 |