Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Advanced Elastomer Systems Unlimited
- Incorporated
- 15 June 1990 (36 years)
- Industry
- Manufacture of plastics in primary forms (20160)
- Directors
- Owned by
- Celanese Corporation
- Accounts type
- Full
- Region
- Wales
- Address
- Traston Road(OFF Corporation Road)NewportNP19 4XF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2021
British
Born September 1970 (56)
Officer history (31 former)
22 May 2026
Resigned Wilkes, Anne Elaine, Mrs. as Director
1 December 2021
1 December 2021
1 December 2021
Resigned Harness, Fiona as Secretary
1 December 2021
Resigned Van Nuland, Tom as Director
1 December 2021
Appointed Wilkes, Anne Elaine, Mrs. as Director
1 December 2021
1 March 2019
1 March 2019
1 December 2018
Resigned Fraser, Derek as Director
1 December 2018
Appointed Van Nuland, Tom as Director
1 March 2017
1 March 2017
1 July 2015
Appointed Fraser, Derek as Director
1 July 2015
1 July 2015
1 July 2015
Resigned Paul, Vincent Ivan as Director
1 June 2015
1 June 2015
1 March 2015
1 March 2015
23 January 2014
5 November 2013
5 November 2013
1 June 2013
1 June 2013
1 December 2011
Appointed Harness, Fiona as Secretary
1 December 2011
1 October 2011
1 October 2011
1 July 2010
Appointed Paul, Vincent Ivan as Director
1 July 2010
Resigned Francey, Ken, Dr as Director
30 November 2009
30 November 2009
28 April 2009
28 April 2009
23 July 2008
Resigned Boydell, Nicholas John as Secretary
23 July 2008
21 November 2007
Appointed Francey, Ken, Dr as Director
1 October 2007
1 October 2007
Resigned Buchner, Anton James as Director
1 October 2007
1 October 2007
Resigned Nilsson, Ulf Lennart Rikard as Director
17 September 2007
Resigned Glover, Paul Edwin as Director
17 September 2007
Resigned Chimchirian, Haig Peter as Director
1 July 2006
Appointed Buchner, Anton James as Director
30 June 2006
Resigned Voellmecke, Carl Henry as Director
25 April 2005
Appointed Boydell, Nicholas John as Secretary
25 April 2005
25 April 2005
4 January 2000
Appointed Glover, Paul Edwin as Director
3 January 2000
Resigned Shah, Sajid Ali as Director
1 January 1998
Appointed Nilsson, Ulf Lennart Rikard as Director
31 December 1997
Resigned Gramizzi, Luigi Guilio as Director
11 December 1996
Resigned Price, Brian Robert as Director
11 December 1996
Appointed Shah, Sajid Ali as Director
31 July 1994
Resigned Barnett, Julian Christopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Celanese Corporation
Corporate entity · Notified 16 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3865983
Former controllers (2)
16 December 2022
Ceased Celanese Holdings UK 2 Limited — Owns 75–100% of shares
1 December 2021
Ceased Exxonmobil Chemical Investment Company Limited — Owns 75–100% of shares
Filings 202
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 15 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 2 September 2026 | Register(s) moved to registered inspection location | |||
| 1 September 2026 | Register inspection address has been changed | |||
| 28 August 2026 | Register(s) moved to registered inspection location |
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