ADVANCED ELASTOMER SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Elastomer Systems Limited. The company was founded 35 years ago and was given the registration number 02512288. The firm's registered office is in LEATHERHEAD. You can find them at Ermyn House, Ermyn Way, Leatherhead, Surrey. This company's SIC code is 20160 - Manufacture of plastics in primary forms.

Company Information

Name	:	ADVANCED ELASTOMER SYSTEMS LIMITED
Company Number	:	02512288
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 1990
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	20160 - Manufacture of plastics in primary forms

Office Address & Contact

Registered Address	:	Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Traston Road, (Off Corporation Road), Newport, United Kingdom, NP19 4XF	Director	01 December 2021	Active
Traston Road, (Off Corporation Road), Newport, United Kingdom, NP19 4XF	Director	01 December 2021	Active
47 Wellhouse Road, Beech, GU34 4AQ	Secretary	25 April 2005	Active
Wedmans Barn, Wedmans Lane, Rotherwick Hook, RG27 9BX	Secretary	-	Active
Exxonmobil House, Ermyn Way, Leatherhead, England, KT22 8UX	Secretary	23 July 2008	Active
Oakdene 57 The Avenue, Beckenham, BR3 2EE	Secretary	25 April 2005	Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX	Secretary	01 December 2011	Active
Exxonmobil House, Ermyn Way, Leatherhead, England, KT22 8UX	Director	30 November 2009	Active
12 Amberwood Close, Cardiff, CF2 7BZ	Director	-	Active
20607 Shore Castle Ct., Katy, Usa,	Director	01 July 2006	Active
Bierenberg 22, 1640 Rhode Saint Genese, Belgium, FOREIGN	Director	-	Active
Old School House, Abbots Worthy, Winchester, SO21 1DR	Director	01 October 2007	Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX	Director	01 March 2017	Active
Exxonmobil House, Ermyn Way, Leatherhead, England, KT22 8UX	Director	01 June 2013	Active
Exxonmobil House, Ermyn Way, Leatherhead, England, KT22 8UX	Director	21 November 2007	Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX	Director	01 July 2015	Active
35 Lewis Way, Chepstow, NP16 5TA	Director	04 January 2000	Active
91 Avenue De Hockey, 1150 Wolvine, St Pierre, Belgium,	Director	-	Active
Exxonmobil House, Ermyn Way, Leatherhead, England, KT22 8UX	Director	01 October 2011	Active
Traston Road, (Off Corporation Road), Newport, United Kingdom, NP19 4XF	Director	01 July 2015	Active
Titness Farm House, Sunninghill, Ascot, SL5 0PS	Director	01 October 2007	Active
Traston Road, (Off Corporation Road), Newport, United Kingdom, NP19 4XF	Director	01 March 2019	Active
Kievitlaan 9, 1933 Sterrebeek,	Director	01 January 1998	Active
Exxonmobil House, Ermyn Way, Leatherhead, KT22 8UX	Director	28 April 2009	Active
Exxonmobil House, Ermyn Way, Leatherhead, England, KT22 8UX	Director	01 July 2010	Active
150 Risca Road, Newport, NP1 7DH	Director	-	Active
Exxonmobil House, Ermyn Way, Leatherhead, England, KT22 8UX	Director	05 November 2013	Active
New Vic House 9 Rock Terrace, Scotgate, Stamford, PE9 2YJ	Director	11 December 1996	Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX	Director	01 June 2015	Active
Traston Road, (Off Corporation Road), Newport, United Kingdom, NP19 4XF	Director	01 December 2018	Active
2762 Paddock Drive, Akron, Ohio 44333, Usa,	Director	-	Active
Exxonmobil House, Ermyn Way, Leatherhead, KT22 8UX	Director	01 March 2015	Active

People with Significant Control

Celanese Corporation
Notified on	:	16 December 2022
Status	:	Active
Country of residence	:	United States
Address	:	222, W Las Colinas Blvd., Suite 900n, Irving, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Celanese Holdings Uk 2 Limited
Notified on	:	01 December 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Holme Lane, Derby, United Kingdom, DE21 7BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Exxonmobil Chemical Investment Company Limited
Notified on	:	13 December 2016
Status	:	Active
Country of residence	:	England
Address	:	Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (9 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (11 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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