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All Information about:
Name

Advanced Elastomer Systems Limited
Address
Traston Road
Corporation Road
Newport
Gwent
NP19 4XF
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 02512288 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)20160 - Manufacture of plastics in primary forms
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Celanese Corporation Status: Active Notified: 16/12/2022 Companies House Number: 03865983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Celanese Holdings Uk 2 Limited Status: Ceased Notified: 01/12/2021 Ceased: 16/12/2022 Companies House Number: 12844558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Exxonmobil Chemical Investment Company Limited Status: Ceased Notified: 13/12/2016 Ceased: 01/12/2021 Companies House Number: 10417105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Milner, Karl Andrew Newport, South Wales, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 09/1970 Occupation: Production Director Role: Director Country of Residence: Wales Nationality: British
    Wilkes, Anne Elaine Newport, South Wales, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 10/1972 Occupation: Chartered Chemical Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Andrew Mark Newport, United Kingdom Status: Ceased Notified: 01/03/2019 Ceased: 01/12/2021 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British