SYMPHONY BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

SYMPHONY BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYMPHONY BIDCO LIMITED was incorporated 7 years ago on 14/09/2016 and has the registered number: 10375367. The accounts status is GROUP and accounts are next due on 30/09/2024.

SYMPHONY BIDCO LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR, 50
LONDON
SW1H 0DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AVICADE AERO SEATING LIMITED (until 19/10/2016)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LI FAN Oct 1974 Chinese Director 2023-08-01 CURRENT
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2016-09-14 CURRENT
MS JIAJIA DAI Jul 1978 Chinese Director 2019-06-28 CURRENT
MR TONGYU XU Apr 1968 Chinese Director 2022-07-01 CURRENT
OU DU Aug 1987 Chinese Director 2019-12-12 CURRENT
MS JING GUO Jun 1981 Chinese Director 2018-08-15 CURRENT
MR ZHENLIN WANG Jan 1975 Chinese Director 2022-11-02 CURRENT
MR GARY MONTGOMERY Feb 1967 British Director 2018-08-15 UNTIL 2019-07-04 RESIGNED
WEI ZHAO Dec 1966 Chinese Director 2017-02-24 UNTIL 2018-08-15 RESIGNED
BING LI Feb 1966 Chinese Director 2017-02-24 UNTIL 2018-08-15 RESIGNED
MR ZHAO ZHAO Mar 1976 Chinese Director 2016-09-14 UNTIL 2022-11-02 RESIGNED
MR TONGYU XU Apr 1968 Chinese Director 2017-02-24 UNTIL 2018-08-15 RESIGNED
TONGYU XU Apr 1968 Chinese Director 2018-08-15 UNTIL 2019-06-28 RESIGNED
MR ZHEN PANG May 1964 Chinese Director 2018-08-15 UNTIL 2022-07-01 RESIGNED
MR GARY MONTGOMERY Feb 1967 British Director 2017-02-24 UNTIL 2018-08-15 RESIGNED
MS YU MEI Sep 1977 Chinese Director 2022-08-26 UNTIL 2023-07-31 RESIGNED
MR QINGHONG LIU May 1973 Chinese Director 2018-08-15 UNTIL 2022-08-26 RESIGNED
MR WENHUI HUANG Apr 1969 Chinese Director 2017-02-24 UNTIL 2018-08-15 RESIGNED
MR WENHUI HUANG Apr 1969 Chinese Director 2018-08-15 UNTIL 2018-12-31 RESIGNED
MR MARK EDWARDS Jul 1954 British Director 2017-02-24 UNTIL 2018-08-15 RESIGNED
MR DAI DAI Aug 1965 Chinese Director 2016-09-14 UNTIL 2019-12-12 RESIGNED
MR RICHARD BOWER Aug 1964 British Director 2019-06-28 UNTIL 2020-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
State-Owned Assets Supervision And Administration Commission Of The State Council 2018-07-06 Beijing   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
State Administration Of Foreign Exchange 2016-09-14 - 2018-07-06 Beijing   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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