1. Home
  2. A-Z Index
  3. A list
  4. AD list
  5. ADV list
  6. ADVA list

Advanced Elastomer Systems Limited (Companies House Registration Number 02512288) is a private limited company incorporated on 1990-06-15 in United Kingdom. The business is situated at Traston Road, (Off Corporation Road), Newport NP19 4XF. Advanced Elastomer Systems Limited operates SIC code: 20160 which means "manufacture of plastics in primary forms".

Company details

Name Advanced Elastomer Systems Limited
Number 02512288
Date of Incorporation: 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

Moving on to the 2 directors that can be found in this firm, we can name: Karl M. (in the company from 01 December 2021), Anne W. (appointment date: 01 December 2021). The official register lists 3 persons of significant control, namely: Celanese Corporation can be reached at W Las Colinas Blvd., Suite 900N, Irving, Tx 75039. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Celanese Holdings Uk 2 Limited can be reached at Holme Lane, Spondon, DE21 7BS Derby. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Exxonmobil Chemical Investment Company Limited can be reached at Ermyn Way, KT22 8UX Leatherhead, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 2nd, February 2024 | accounts 		Free Download

Companies nearby - by postcode
Solutia Uk Investments Limited
Eastman Company Uk Limited
Solutia Uk Limited
Bisley Industrial Storage Limited
 
Eastman Chemical Workington Limited
Solutia Uk Pension Scheme Trustees Limited
Bisley Innovation Limited