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 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
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)
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 |