ADVANCED ELASTOMER SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED ELASTOMER SYSTEMS LIMITED
COMPANY NUMBER
02512288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20160 -
Manufacture of plastics in primary forms
INCORPORATION DATE
15/06/1990
(34 years and 5 months old)
WEBSITE
https://www.exxonmobilchemical.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/1990
09/11/1990
TGP 282 LIMITED
SOUTH WALES
NP19 4XF
Corporation Road
NEWPORT
NP19 4XF
Corporation Road
Newport
Gwent
NP19 4XF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2024 | Annual Accounts. (AA) | accounts | |
| 31/08/2024 | Confirmation Statement (CS01) | other | |
| 02/02/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXXONMOBIL CHEMICAL INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| ADVANCED ELASTOMER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 05/09/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED ELASTOMER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about ADVANCED ELASTOMER SYSTEMS LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (3years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2021 - Present (3years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/1992 - 17/09/2007 (15 years and 3 months) Born in Feb 1945 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
15/06/1992 - 30/06/2006 (14years) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2024 | Annual Accounts. (AA) | accounts | |
| 31/08/2024 | Confirmation Statement (CS01) | other | |
| 02/02/2024 | Annual Accounts. (AA) | accounts | |
| 12/08/2023 | Confirmation Statement (CS01) | other | |
| 08/04/2023 | Annual Accounts. (AA) | accounts | |
| 29/12/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/12/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/09/2022 | Change of director’s details (CH01) | officers | |
| 10/08/2022 | Confirmation Statement (CS01) | other | |
| 17/01/2022 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 12/01/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 12/01/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 01/12/2021 | Appointment of director (AP01) | officers | |
| 01/12/2021 | Appointment of director (AP01) | officers | |
| 01/12/2021 | Termination of appointment of director (TM01) | officers | |
| 01/12/2021 | Termination of appointment of secretary (TM02) | officers | |
| 01/12/2021 | Change of registered office address (AD01) | registeredAddress | |
| 01/12/2021 | Termination of appointment of director (TM01) | officers | |
| 01/12/2021 | Termination of appointment of director (TM01) | officers | |
| 01/12/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 01/12/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/10/2021 | Annual Accounts. (AA) | accounts | |
| 29/07/2021 | Confirmation Statement (CS01) | other | |
| 24/07/2021 | No description (RESOLUTIONS) | other | |
| 13/10/2020 | Annual Accounts. (AA) | accounts | |
| 27/08/2020 | Confirmation Statement (CS01) | other | |
| 23/06/2020 | Confirmation Statement (CS01) | other | |
| 23/09/2019 | Annual Accounts. (AA) | accounts | |
| 28/06/2019 | Confirmation Statement (CS01) | other | |
| 04/03/2019 | Appointment of director (AP01) | officers | |
| 01/03/2019 | Termination of appointment of director (TM01) | officers | |
| 11/12/2018 | Change of director’s details (CH01) | officers | |
| 03/12/2018 | Termination of appointment of director (TM01) | officers | |
| 03/12/2018 | Appointment of director (AP01) | officers | |
| 19/07/2018 | Annual Accounts. (AA) | accounts | |
| 05/07/2018 | Confirmation Statement (CS01) | other | |
| 21/07/2017 | Annual Accounts. (AA) | accounts | |
| 27/06/2017 | Confirmation Statement (CS01) | other | |
| 27/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/04/2017 | Return of Allotment of shares (SH01) | capitals | |
| 04/04/2017 | No description (RESOLUTIONS) | other | |
| 01/03/2017 | Appointment of director (AP01) | officers | |
| 01/03/2017 | Termination of appointment of director (TM01) | officers | |
| 02/10/2016 | Annual Accounts. (AA) | accounts | |
| 08/09/2016 | Change of registered office address (AD01) | registeredAddress | |
| 05/07/2016 | Annual Return (AR01) | returns | |
| 20/08/2015 | Annual Accounts. (AA) | accounts | |
| 03/08/2015 | Termination of appointment of director (TM01) | officers | |
| 03/08/2015 | Appointment of director (AP01) | officers | |
| 24/07/2015 | Annual Return (AR01) | returns | |
| 13/07/2015 | Termination of appointment of director (TM01) | officers | |
| 13/07/2015 | Appointment of director (AP01) | officers | |
| 03/06/2015 | Termination of appointment of director (TM01) | officers | |
| 03/06/2015 | Appointment of director (AP01) | officers | |
| 10/03/2015 | Termination of appointment of director (TM01) | officers | |
| 10/03/2015 | Appointment of director (AP01) | officers | |
| 29/01/2015 | Change of director’s details (CH01) | officers | |
| 04/08/2014 | Annual Accounts. (AA) | accounts | |
| 02/07/2014 | Annual Return (AR01) | returns | |
| 03/02/2014 | Termination of appointment of secretary (TM02) | officers | |
| 22/11/2013 | Termination of appointment of director (TM01) | officers | |
| 22/11/2013 | Appointment of director (AP01) | officers | |
| 05/08/2013 | Annual Return (AR01) | returns | |
| 22/07/2013 | Annual Accounts. (AA) | accounts | |
| 17/06/2013 | Appointment of director (AP01) | officers | |
| 17/06/2013 | Termination of appointment of director (TM01) | officers | |
| 30/07/2012 | Annual Accounts. (AA) | accounts | |
| 24/07/2012 | Annual Return (AR01) | returns | |
| 29/12/2011 | Change of secretary’s details (CH03) | officers | |
| 29/12/2011 | Termination of appointment of secretary (TM02) | officers | |
| 29/12/2011 | Appointment of secretary (AP03) | officers | |
| 06/10/2011 | Appointment of director (AP01) | officers | |
| 06/10/2011 | Termination of appointment of director (TM01) | officers | |
| 09/08/2011 | Annual Accounts. (AA) | accounts | |
| 28/06/2011 | Change of director’s details (CH01) | officers | |
| 22/06/2011 | Annual Return (AR01) | returns | |
| 10/08/2010 | Annual Return (AR01) | returns | |
| 09/08/2010 | Change of director’s details (CH01) | officers | |
| 23/07/2010 | Annual Accounts. (AA) | accounts | |
| 20/07/2010 | Appointment of director (AP01) | officers | |
| 20/07/2010 | Termination of appointment of director (TM01) | officers | |
| 11/12/2009 | Appointment of director (AP01) | officers | |
| 30/11/2009 | Termination of appointment of director (TM01) | officers | |
| 21/08/2009 | Annual Accounts. (AA) | accounts | |
| 08/07/2009 | Annual Return. (363A) | returns | |
| 02/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/10/2008 | Annual Accounts. (AA) | accounts | |
| 18/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/07/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/07/2008 | Annual Return. (363A) | returns | |
| 18/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/09/2007 | Annual Accounts. (AA) | accounts | |
| 21/07/2007 | Annual Return. (363S) | returns | |
| 04/01/2007 | Annual Return. (363S) | returns | |
| 15/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/11/2006 | Annual Accounts. (AA) | accounts | |
| 02/11/2005 | Annual Accounts. (AA) | accounts | |
| 18/07/2005 | Annual Return. (363S) | returns | |
| 06/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/04/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/02/2005 | Annual Accounts. (AA) | accounts | |
| 07/10/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 03/09/2004 | Annual Return. (363S) | returns | |
| 10/01/2004 | Annual Accounts. (AA) | accounts | |
| 12/09/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 20/06/2003 | Annual Return. (363S) | returns | |
| 10/04/2003 | No description (RESOLUTIONS) | other | |
| 02/04/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/02/2003 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 05/09/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 17/08/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Karl Andrew Milner (926400198) Appointed |
| 10/12/2021 | Andrew Mark Johnson (925780864) has left the board |
| 03/12/2021 | Tom Van Nuland (925308202) has left the board |
| 03/12/2021 | New Board Member Karl Milner (929008213) Appointed |
| 03/12/2021 | New Board Member Anne Elaine Wilkes (929008246) Appointed |
| 03/12/2021 | Richard Robert Henderson (919986935) has left the board |
| 03/12/2021 | Fiona Harness (916555301) has left the board |
| 10/10/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 17/10/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | Andrew Mark Johnson (922575504) has left the board |
| 03/05/2019 | New Board Member Andrew Mark Johnson (925780864) Appointed |
| 13/03/2019 | New Board Member Andrew Mark Johnson (922575504) Appointed |
| 13/03/2019 | Andrew Mark Johnson (925593772) has left the board |
| 06/03/2019 | New Board Member Andrew Mark Johnson (925593772) Appointed |
| 05/03/2019 | William Assheton Eardley Douglas Don (922577317) has left the board |
| 05/12/2018 | Derek Fraser (919931113) has left the board |
| 05/12/2018 | New Board Member Tom Van Nuland (925308202) Appointed |
| 24/07/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 03/03/2017 | Timothy William Stevens (919821564) has left the board |
| 03/03/2017 | New Board Member William Assheton Eardley Douglas Don (922577317) Appointed |
| 02/11/2016 | New Accounts filed |
| 12/09/2016 | Change in Reg. Office |
| 09/07/2016 | New Confirmation Statement filed |
| 07/07/2016 | New Accounts filed |
| 05/08/2015 | April Louise Feick (917909336) has left the board |
| 05/08/2015 | New Board Member Richard Robert Henderson (919986935) Appointed |
| 29/07/2015 | New Confirmation Statement filed |
| 15/07/2015 | Vincent Ivan Paul (915280363) has left the board |
| 15/07/2015 | New Board Member Derek Fraser (919931113) Appointed |
| 05/06/2015 | Catherine Elizabeth Ward (919568795) has left the board |
| 05/06/2015 | New Board Member Timothy William Stevens (919821564) Appointed |
| 12/03/2015 | Michael George Riding (918311664) has left the board |
| 12/03/2015 | New Board Member Catherine Elizabeth Ward (919568795) Appointed |
| 07/08/2014 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 05/02/2014 | Andrew Terence Clarke (910316933) has left the board |
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