SYMPHONY BIDCO LIMITED
LONDON AVICADE AERO SEATING LIMITED

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Company number 10375367
Status Active
Incorporation Date 14 September 2016
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Tongyu Xu as a director; Appointment of Wenhui Huang as a director on 24 February 2017; Appointment of Gary Montgomery as a director. The most likely internet sites of SYMPHONY BIDCO LIMITED are www.symphonybidco.co.uk, and www.symphony-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Symphony Bidco Limited is a Private Limited Company. The company registration number is 10375367. Symphony Bidco Limited has been working since 14 September 2016. The present status of the company is Active. The registered address of Symphony Bidco Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. DAI, Yusi is a Director of the company. EDWARDS, Mark John is a Director of the company. EDWARDS, Mark John is a Director of the company. HUANG, Wenhui is a Director of the company. HUANG, Wenhul is a Director of the company. LI, Bing is a Director of the company. MONTGOMERY, Gary is a Director of the company. XU, Tongyu is a Director of the company. ZHAO, Jifeng is a Director of the company. ZHAO, Wei is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 14 September 2016

Director
DAI, Yusi
Appointed Date: 14 September 2016
60 years old

Director
EDWARDS, Mark John
Appointed Date: 24 February 2017
71 years old

Director
EDWARDS, Mark John
Appointed Date: 24 February 2017
71 years old

Director
HUANG, Wenhui
Appointed Date: 24 February 2017
56 years old

Director
HUANG, Wenhul
Appointed Date: 24 February 2017
56 years old

Director
LI, Bing
Appointed Date: 24 February 2017
59 years old

Director
MONTGOMERY, Gary
Appointed Date: 24 February 2017
58 years old

Director
XU, Tongyu
Appointed Date: 24 February 2017
57 years old

Director
ZHAO, Jifeng
Appointed Date: 14 September 2016
49 years old

Director
ZHAO, Wei
Appointed Date: 24 February 2017
58 years old

SYMPHONY BIDCO LIMITED Events

10 Apr 2017
Appointment of Tongyu Xu as a director
10 Apr 2017
Appointment of Wenhui Huang as a director on 24 February 2017
10 Apr 2017
Appointment of Gary Montgomery as a director
10 Apr 2017
Appointment of Mark John Edwards as a director on 24 February 2017
10 Apr 2017
Director's details changed for Mr Jifeng Zhao on 24 February 2017
...
... and 15 more events
08 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Jan 2017
Change of share class name or designation
19 Oct 2016
Company name changed avicade aero seating LIMITED\certificate issued on 19/10/16
  • RES15 ‐ Change company name resolution on 2016-10-18

19 Oct 2016
Change of name notice
14 Sep 2016
Incorporation
Statement of capital on 2016-09-14
  • GBP 100