ADVANCED ELASTOMER SYSTEMS LIMITED

Company number 02512288

Date	Type	Description	View / Download
31 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with updates	(4 pages)
02 Feb 2024	AA	Full accounts made up to 31 December 2022	(33 pages)
12 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	(3 pages)
08 Apr 2023	AA	Full accounts made up to 31 December 2021	(30 pages)
29 Dec 2022	PSC02	Notification of Celanese Corporation as a person with significant control on 16 December 2022	(2 pages)
29 Dec 2022	PSC07	Cessation of Celanese Holdings Uk 2 Limited as a person with significant control on 16 December 2022	(1 page)
05 Sep 2022	CH01	Director's details changed for Mr. Karl Andrew Milner on 1 September 2022	(2 pages)
10 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	(4 pages)
17 Jan 2022	AD03	Register(s) moved to registered inspection location 4 Hill House Hillhouse Drive Reigate RH2 8BH	(1 page)
12 Jan 2022	AD02	Register inspection address has been changed from 4 Hill House Hillhouse Drive Reigate RH2 8BH England to 4 Hill House Hillhouse Drive Reigate RH2 8BH	(1 page)
12 Jan 2022	AD02	Register inspection address has been changed to 4 Hill House Hillhouse Drive Reigate RH2 8BH	(1 page)
01 Dec 2021	PSC02	Notification of Celanese Holdings Uk 2 Limited as a person with significant control on 1 December 2021	(2 pages)
01 Dec 2021	PSC07	Cessation of Exxonmobil Chemical Investment Company Limited as a person with significant control on 1 December 2021	(1 page)
01 Dec 2021	TM01	Termination of appointment of Tom Van Nuland as a director on 1 December 2021	(1 page)
01 Dec 2021	TM01	Termination of appointment of Andrew Mark Johnson as a director on 1 December 2021	(1 page)
01 Dec 2021	TM01	Termination of appointment of Richard Robert Henderson as a director on 1 December 2021	(1 page)
01 Dec 2021	AD01	Registered office address changed from Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England to Traston Road (Off Corporation Road) Newport South Wales NP19 4XF on 1 December 2021	(1 page)
01 Dec 2021	TM02	Termination of appointment of Fiona Harness as a secretary on 1 December 2021	(1 page)
01 Dec 2021	AP01	Appointment of Mrs. Anne Elaine Wilkes as a director on 1 December 2021	(2 pages)
01 Dec 2021	AP01	Appointment of Mr. Karl Milner as a director on 1 December 2021	(2 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	(3 pages)
24 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
27 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	(3 pages)