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 6 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 |
|---|---|---|---|
| Company does not have any documents. | |||
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
Want to learn more about ADVANCED ELASTOMER SYSTEMS LIMITED?
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
to view this information.
Want to learn more about ADVANCED ELASTOMER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
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: 0 |
View 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 Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/1992 - 31/12/1997 (5 years and 6 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/06/1992 - 31/07/1994 (2 years and 1 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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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