Thompson Aero Seating Limited
- Company number
- NI032654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 1997
- Nature of business
- Manufacture of other transport equipment n.e.c.
Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Thompson Aero Seating Ltd (until 27 Jul 2009)
- Luminar Consultants Limited (until 10 Apr 2002)
- J. Thompson Solutions Limited (until 4 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Keith Connell | Director | 1 Aug 2023 | |
| WANG, Zhenlin | Director | 11 Nov 2022 | |
| DU, Ou | Director | 11 Nov 2022 | |
| FAN, Li | Director | 9 Oct 2022 | |
| BELL, Peter James | Director | 9 Oct 2022 | |
| FANG, Haiyuan | Director | 9 Oct 2022 | |
| DAI, Jiajia | Director | 9 Oct 2022 | |
| GUO, Jing | Director | 16 Mar 2020 | |
| WANG, Tingjiang | Director | 11 Sep 2024 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Symphony Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Sep 2020 | |
| State-Owned Assets Supervision And Administration Commission Of The State Council | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jul 2018 | 8 Sep 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | -£744,000 | £43,990 |
Connections
Owned by
Thompson Aero Seating Limited → Symphony Bidco Limited