ADVANCED ELASTOMER SYSTEMS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8UX

Company number 02512288
Status Active
Incorporation Date 15 June 1990
Company Type Private Limited Company
Address ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Statement of capital following an allotment of shares on 31 March 2017 GBP 65,800,000 ; Appointment of Mr William Assheton Eardley Douglas Don as a director on 1 March 2017. The most likely internet sites of ADVANCED ELASTOMER SYSTEMS LIMITED are www.advancedelastomersystems.co.uk, and www.advanced-elastomer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Chessington North Rail Station is 4.6 miles; to Kingston Rail Station is 8 miles; to Salfords (Surrey) Rail Station is 9 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Elastomer Systems Limited is a Private Limited Company. The company registration number is 02512288. Advanced Elastomer Systems Limited has been working since 15 June 1990. The present status of the company is Active. The registered address of Advanced Elastomer Systems Limited is Ermyn House Ermyn Way Leatherhead Surrey England Kt22 8ux. . HARNESS, Fiona is a Secretary of the company. DON, William Assheton Eardley Douglas is a Director of the company. FRASER, Derek is a Director of the company. HENDERSON, Richard Robert is a Director of the company. Secretary BOYDELL, Nicholas John has been resigned. Secretary BROOKS, Alexander Charles has been resigned. Secretary CLARKE, Andrew Terence has been resigned. Secretary FINCH, Peta Lesley has been resigned. Director ALEXANDER, James has been resigned. Director BARNETT, Julian Christopher has been resigned. Director BUCHNER, Anton James has been resigned. Director CHIMCHIRIAN, Haig Peter has been resigned. Director COLEMAN, Richard Henry has been resigned. Director FEICK, April Louise has been resigned. Director FRANCEY, Ken, Dr has been resigned. Director GLOVER, Paul Edwin has been resigned. Director GRAMIZZI, Luigi Guilio has been resigned. Director HAYES, Andrew Brian has been resigned. Director HUDSON, John Carlton has been resigned. Director NILSSON, Ulf Lennart Rikard has been resigned. Director PAUL, Howard Cochran has been resigned. Director PAUL, Vincent Ivan has been resigned. Director PRICE, Brian Robert has been resigned. Director RIDING, Michael George has been resigned. Director SHAH, Sajid Ali has been resigned. Director STEVENS, Timothy William has been resigned. Director VOELLMECKE, Carl Henry has been resigned. Director WARD, Catherine Elizabeth has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
HARNESS, Fiona
Appointed Date: 01 December 2011
Director
DON, William Assheton Eardley Douglas
Appointed Date: 01 March 2017
67 years old
Director
FRASER, Derek
Appointed Date: 01 July 2015
66 years old
Director
HENDERSON, Richard Robert
Appointed Date: 01 July 2015
59 years old

Resigned Directors

Secretary
BOYDELL, Nicholas John
Resigned: 23 July 2008
Appointed Date: 25 April 2005
Secretary
BROOKS, Alexander Charles
Resigned: 25 April 2005
Secretary
CLARKE, Andrew Terence
Resigned: 23 January 2014
Appointed Date: 23 July 2008
Secretary
FINCH, Peta Lesley
Resigned: 01 December 2011
Appointed Date: 25 April 2005
Director
ALEXANDER, James
Resigned: 01 October 2011
Appointed Date: 30 November 2009
62 years old
Director
BARNETT, Julian Christopher
Resigned: 31 July 1994
65 years old
Director
BUCHNER, Anton James
Resigned: 01 October 2007
Appointed Date: 01 July 2006
67 years old
Director
CHIMCHIRIAN, Haig Peter
Resigned: 17 September 2007
80 years old
Director
COLEMAN, Richard Henry
Resigned: 30 November 2009
Appointed Date: 01 October 2007
76 years old
Director
FEICK, April Louise
Resigned: 01 July 2015
Appointed Date: 01 June 2013
50 years old
Director
FRANCEY, Ken, Dr
Resigned: 01 July 2010
Appointed Date: 21 November 2007
73 years old
Director
GLOVER, Paul Edwin
Resigned: 17 September 2007
Appointed Date: 04 January 2000
71 years old
Director
GRAMIZZI, Luigi Guilio
Resigned: 31 December 1997
81 years old
Director
HAYES, Andrew Brian
Resigned: 05 November 2013
Appointed Date: 01 October 2011
58 years old
Director
HUDSON, John Carlton
Resigned: 28 April 2009
Appointed Date: 01 October 2007
71 years old
Director
NILSSON, Ulf Lennart Rikard
Resigned: 01 October 2007
Appointed Date: 01 January 1998
69 years old
Director
PAUL, Howard Cochran
Resigned: 01 June 2013
Appointed Date: 28 April 2009
67 years old
Director
PAUL, Vincent Ivan
Resigned: 01 July 2015
Appointed Date: 01 July 2010
66 years old
Director
PRICE, Brian Robert
Resigned: 11 December 1996
88 years old
Director
RIDING, Michael George
Resigned: 01 March 2015
Appointed Date: 05 November 2013
69 years old
Director
SHAH, Sajid Ali
Resigned: 03 January 2000
Appointed Date: 11 December 1996
72 years old
Director
STEVENS, Timothy William
Resigned: 01 March 2017
Appointed Date: 01 June 2015
60 years old
Director
VOELLMECKE, Carl Henry
Resigned: 30 June 2006
76 years old
Director
WARD, Catherine Elizabeth
Resigned: 01 June 2015
Appointed Date: 01 March 2015
66 years old

ADVANCED ELASTOMER SYSTEMS LIMITED Events

04 Apr 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 65,800,000
01 Mar 2017
Appointment of Mr William Assheton Eardley Douglas Don as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Timothy William Stevens as a director on 1 March 2017
02 Oct 2016
Full accounts made up to 31 December 2015
...
... and 138 more events
02 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1990
Resolutions
  • SRES13 ‐ Special resolution
31 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jun 1990
Incorporation

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