Advanced Elastomer Systems Unlimited
Company Profile
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MediumAdvanced Elastomer Systems Unlimited
02512288•Private Unlimited With Share Capital
Traston Road, (Off Corporation Road), Newport, NP194XF
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Incorporated
15/06/1990
Company Age
35 years
Directors
2
Employees
100
SIC Code
20160
Risk
very low risk
Company Overview
Registration, classification & business activity
Advanced Elastomer Systems Unlimited (02512288) is a private unlimited with share capital incorporated on 15/06/1990 (35 years old) and registered in newport, NP194XF. The company operates under SIC code 20160 and is classified as Medium.
Advanced elastomer systems limited is a plastics company based out of ermyn house, surrey, united kingdom.
Private Unlimited With Share Capital
SIC: 20160
Medium
Incorporated 15/06/1990
NP194XF
100 employees
Financial Overview
Total Assets
£165.09M
Liabilities
£18.51M
Net Assets
£146.58M
Turnover
£120.94M
Cash
£451.0K
Key Metrics
100
Employees
2
Directors
1
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:11-12-2025
Reregistration Assent
Category:Change Of Name
Date:22-10-2025
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:22-10-2025
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:22-10-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Move Registers To Sail Company With New Address
Category:Address
Date:17-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-01-2022
Change Sail Address Company With New Address
Category:Address
Date:12-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Resolution
Category:Resolution
Date:24-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Resolution
Category:Resolution
Date:04-04-2017
Capital Allotment Shares
Category:Capital
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Termination Secretary Company With Name
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-12-2011
Termination Secretary Company With Name
Category:Officers
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2010
Termination Director Company With Name
Category:Officers
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2009
Termination Director Company With Name
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Address
Date:03-07-2008
Import / Export
Imports
12 Months3
60 Months51
Exports
12 Months3
60 Months51
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Corporation Road, Newport, NP194XFRegistered
Related Companies
3
Contact
procurement@exxonmobilchemical.compurchase@exxonmobilchemical.comexxonmobilchemical.com
Traston Road, (Off Corporation Road), Newport, NP194XF