AE

ADVANCED ELASTOMER SYSTEMS UNLIMITED

Active

Company number 02512288

Newport, United Kingdom · Incorporated 15 June 1990

Traston Road, (Off Corporation Road), Newport, South Wales, NP19 4XF, United Kingdom

Last updated on 26 March 2026

Manufacture of plastics in primary forms · SIC 20160

Status
Active
Company age
36 years
Company type
Private unlimited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2017

Company history

Previous company names

TGP 282 LIMITED · 15 June 1990 – 9 November 1990

ADVANCED ELASTOMER SYSTEMS LIMITED · 9 November 1990 – 22 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Celanese Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2022

Funding

1 funding round
31 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Resolution
Resolution
11 December 2025 View
Reregistration Assent
Change Of Name
22 October 2025 View
Certificate Re Registration Limited To Unlimited
Change Of Name
22 October 2025 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
22 October 2025 View
Re Registration Memorandum Articles
Incorporation
22 October 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2024 View
Accounts With Accounts Type Full
Accounts
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2022 View
Move Registers To Sail Company With New Address
Address
17 January 2022 View
Change Sail Address Company With Old Address New Address
Address
12 January 2022 View
Change Sail Address Company With New Address
Address
12 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Resolution
Resolution
24 July 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Accounts With Accounts Type Full
Accounts
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Capital Allotment Shares
Capital
4 April 2017 View
Resolution
Resolution
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
29 January 2015 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Termination Secretary Company With Name
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Termination Director Company With Name
Officers
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Accounts With Accounts Type Full
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Change Person Secretary Company With Change Date
Officers
29 December 2011 View
Appoint Person Secretary Company With Name
Officers
29 December 2011 View
Termination Secretary Company With Name
Officers
29 December 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
11 December 2009 View
Termination Director Company With Name
Officers
30 November 2009 View
Accounts With Accounts Type Full
Accounts
21 August 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Address
3 July 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
27 October 2007 View
Legacy
Officers
27 October 2007 View
Legacy
Officers
27 October 2007 View
Legacy
Officers
27 October 2007 View
Legacy
Officers
27 October 2007 View
Legacy
Officers
26 October 2007 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Annual Return
21 July 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
18 July 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Address
29 April 2005 View
Legacy
Officers
29 April 2005 View
Accounts With Accounts Type Full
Accounts
14 February 2005 View
Legacy
Accounts
7 October 2004 View
Legacy
Annual Return
3 September 2004 View
Accounts With Accounts Type Full
Accounts
10 January 2004 View
Legacy
Accounts
12 September 2003 View
Legacy
Annual Return
20 June 2003 View
Resolution
Resolution
10 April 2003 View
Auditors Resignation Company
Auditors
2 April 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Accounts
13 August 2002 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Accounts
10 September 2001 View
Memorandum Articles
Incorporation
16 August 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Officers
14 June 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Accounts
25 September 2000 View
Legacy
Annual Return
16 June 2000 View
Legacy
Officers
14 February 2000 View
Accounts With Accounts Type Full
Accounts
9 November 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Annual Return
14 June 1999 View
Accounts With Accounts Type Full
Accounts
24 January 1999 View
Legacy
Accounts
28 October 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Accounts With Accounts Type Full
Accounts
2 January 1998 View
Legacy
Annual Return
23 June 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
20 December 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Annual Return
21 June 1996 View
Accounts With Accounts Type Full
Accounts
23 October 1995 View
Legacy
Annual Return
20 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 September 1994 View
Accounts With Accounts Type Full
Accounts
10 August 1994 View
Legacy
Annual Return
17 June 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Annual Return
17 June 1993 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Resolution
Resolution
13 October 1992 View
Resolution
Resolution
13 October 1992 View
Resolution
Resolution
13 October 1992 View
Legacy
Officers
23 September 1992 View
Legacy
Annual Return
14 July 1992 View
Legacy
Officers
30 April 1992 View
Legacy
Officers
17 March 1992 View
Legacy
Address
8 January 1992 View
Memorandum Articles
Incorporation
18 December 1991 View
Legacy
Capital
10 December 1991 View
Legacy
Officers
10 December 1991 View
Resolution
Resolution
10 December 1991 View
Legacy
Capital
10 December 1991 View
Accounts With Accounts Type Full
Accounts
22 November 1991 View
Legacy
Capital
12 November 1991 View
Memorandum Articles
Incorporation
12 November 1991 View
Resolution
Resolution
12 November 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Annual Return
1 July 1991 View
Legacy
Accounts
11 December 1990 View
Legacy
Officers
4 December 1990 View
Legacy
Officers
4 December 1990 View
Legacy
Officers
4 December 1990 View
Memorandum Articles
Incorporation
30 November 1990 View
Legacy
Officers
26 November 1990 View
Legacy
Officers
26 November 1990 View
Legacy
Address
15 November 1990 View
Certificate Change Of Name Company
Change Of Name
8 November 1990 View
Resolution
Resolution
2 November 1990 View
Resolution
Resolution
2 November 1990 View
Resolution
Resolution
31 October 1990 View
Resolution
Resolution
31 October 1990 View
Incorporation Company
Incorporation
15 June 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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