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Thompson Aero Seating Limited

NI032654

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

51 Seagoe Industrial Estate, Portadown, Craigavon, BT63 5QE
Incorporated 09/07/1997

Previously known as

J. Thompson Solutions Limited · until 04/01/2011
Thompson Aero Seating Ltd · until 27/07/2009
J. Thompson Solutions Limited · until 12/11/2004
Luminar Consultants Limited · until 10/04/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

30990
Manufacture of other transport equipment
74909
Other professional, scientific and technical activities

Officers

Jing Guo

director · Since 16/03/2020

Chinese · China

Ms Jing Guo

director · Since 16/03/2020

DIRECTOR

CHINESE · CHINA

Ms Li Fan

director · Since 09/10/2022

DIRECTOR

CHINESE · ENGLAND

Also on 1 other board

Mr Haiyuan Fang

director · Since 09/10/2022

MANAGING DIRECTOR

CHINESE · CHINA

Jiajia Dai

director · Since 09/10/2022

Chinese · China

Ms Jiajia Dai

director · Since 09/10/2022

DIRECTOR

CHINESE · CHINA

Mr Peter James Bell

director · Since 09/10/2022

CHARTERED ACCOUNTANT

NORTHERN IRISH · NORTHERN IRELAND

Haiyuan Fang

director · Since 09/10/2022

Chinese · China

Li Fan

director · Since 09/10/2022

Chinese · England

Peter James Bell

director · Since 09/10/2022

Northern Irish · Northern Ireland

Ms Ou Du

director · Since 11/11/2022

COMPANY DIRECTOR

CHINESE · CHINA

Zhenlin Wang

director · Since 11/11/2022

Chinese · China

Mr Zhenlin Wang

director · Since 11/11/2022

COMPANY DIRECTOR

CHINESE · CHINA

Ou Du

director · Since 11/11/2022

Chinese · China

Keith Connell Anderson

director · Since 01/08/2023

British · Northern Ireland

Mr Keith Connell Anderson

director · Since 01/08/2023

CHIEF EXECUTIVE

BRITISH · NORTHERN IRELAND

Tingjiang Wang

director · Since 11/09/2024

Chinese · United Kingdom

Xu Yang

director · Since 09/12/2025

Chinese · China

Mr. Xu Yang

director · Since 09/12/2025

CHINESE · CHINA

Former

Margaret Anne Mckee

director · Resigned 31/03/2002

Joanne Thompson

director · Resigned 26/09/2008

James Thompson

secretary · Resigned 16/02/2009

James Hanna Thompson

director · Resigned 14/03/2014

Annagate

corporate secretary · Resigned 12/05/2016

Samuel William John Rusk

director · Resigned 05/12/2016

Colin Adamson

director · Resigned 05/12/2016

Jennifer Ellen Cummings

director · Resigned 05/12/2016

Nicola Jane Rusk

director · Resigned 05/12/2016

Alan Taylor

director · Resigned 05/12/2016

Colin Adamson

secretary · Resigned 05/12/2016

Jifeng Zhao

director · Resigned 24/02/2017

Yusi Dai

director · Resigned 24/02/2017

Gary Montgomery

director · Resigned 31/12/2018

Wenhui Huang

director · Resigned 31/12/2018

Zhen Pang

director · Resigned 16/03/2020

Andres Anibal Budo

director · Resigned 31/12/2020

Zhaoyu Lin

director · Resigned 09/10/2022

William Patrick Neil Taggart

director · Resigned 31/07/2023

Tongyu Xu

director · Resigned 11/09/2024

Mr Tingjiang Wang

director · Resigned 31/08/2026

Persons with Significant Control

Symphony Bidco Limited

75–100% shares
75–100% votes

Reg: 10375367 · United Kingdom Companies House · Limited Company

Notified 08/09/2020

Former PSCs

State-Owned Assets Supervision And Administration Commission Of The State Council

Ceased 08/09/2020

PSC Statements

No active PSC statements on record.

Charges3 outstanding

Charge
outstanding

AVIC CABIN SYSTEMS CO.LTD

Created 01/11/2022Registered 01/11/2022
Charge
outstanding

NORTHERN BANK LIMITED

Created 18/05/2022Registered 23/05/2022
Charge
satisfied

NORTHERN BANK LIMITED

Created 17/05/2018Registered 21/05/2018Satisfied 08/06/2022
Charge
satisfied

NORTHERN BANK LIMITED

Created 17/05/2018Registered 21/05/2018Satisfied 08/06/2022
Charge
satisfied

NORTHERN BANK LIMITED

Created 17/05/2018Registered 21/05/2018Satisfied 08/06/2022
Charge
satisfied

GARY MONTGOMERY

Created 17/05/2018Registered 18/05/2018Satisfied 08/06/2022
charge
outstanding

NORTHERN BANK

Created 14/09/2011Registered 21/09/2011

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 51 Seagoe Industrial Estate
2026-09-24

51 SEAGOE INDUSTRIAL ESTATE

post town → Craigavon
2026-09-24

CRAIGAVON

officer appointed → ANDERSON, Keith Connell
2026-09-24
officer appointed → BELL, Peter James
2026-09-24
officer appointed → DAI, Jiajia
2026-09-24
officer appointed → DU, Ou
2026-09-24
officer appointed → FAN, Li
2026-09-24
officer appointed → FANG, Haiyuan
2026-09-24
officer appointed → GUO, Jing
2026-09-24
officer appointed → WANG, Tingjiang
2026-09-24
officer appointed → WANG, Zhenlin
2026-09-24
officer appointed → YANG, Xu, Mr.
2026-09-24

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/08/20263 pages · PDF
Accounts filed

accounts with accounts type full

25/06/202641 pages · PDF
Director appointed

appoint person director company with name date

23/04/20262 pages · PDF
MA

memorandum articles

11/11/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
AAMD

accounts amended with accounts type full

24/07/202541 pages · PDF
Accounts filed

accounts with accounts type full

04/06/202541 pages · PDF
Director appointed

appoint person director company with name date

22/09/20242 pages · PDF
Director resigned

termination director company with name termination date

22/09/20241 page · PDF
Accounts filed

accounts with accounts type full

19/09/202441 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202339 pages · PDF
Director appointed

appoint person director company with name date

14/08/20232 pages · PDF
Director resigned

termination director company with name termination date

14/08/20231 page · PDF
Confirmation statement

confirmation statement with updates

25/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20233 pages · PDF
Director appointed

appoint person director company with name date

24/11/20222 pages · PDF
Director appointed

appoint person director company with name date

24/11/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/11/202243 pages · PDF
Director details changed

change person director company with change date

26/10/20222 pages · PDF
Director appointed

appoint person director company with name date

26/10/20222 pages · PDF
Director appointed

appoint person director company with name date

26/10/20222 pages · PDF
Director appointed

appoint person director company with name date

26/10/20222 pages · PDF
Director appointed

appoint person director company with name date

26/10/20222 pages · PDF
Director details changed

change person director company with change date

21/10/20222 pages · PDF
Director details changed

change person director company with change date

21/10/20222 pages · PDF
Director appointed

appoint person director company with name date

21/10/20222 pages · PDF
Director resigned

termination director company with name termination date

21/10/20221 page · PDF
Accounts filed

accounts with accounts type full

05/10/202237 pages · PDF
MR04

mortgage satisfy charge full

08/06/20221 page · PDF
MR04

mortgage satisfy charge full

08/06/20221 page · PDF
MR04

mortgage satisfy charge full

08/06/20221 page · PDF
MR04

mortgage satisfy charge full

08/06/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/05/202226 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20223 pages · PDF
PSC05

change to a person with significant control

29/03/20222 pages · PDF
Accounts filed

accounts with accounts type full

23/11/202137 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202136 pages · PDF
Director resigned

termination director company with name termination date

03/01/20211 page · PDF
PSC07

cessation of a person with significant control

10/09/20201 page · PDF
PSC02

notification of a person with significant control

10/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20203 pages · PDF
Director appointed

appoint person director company with name date

19/03/20202 pages · PDF
Director resigned

termination director company with name termination date

19/03/20201 page · PDF
Director appointed

appoint person director company with name date

19/03/20202 pages · PDF
Director appointed

appoint person director company with name date

10/12/20192 pages · PDF
Accounts filed

accounts with accounts type full

22/10/201932 pages · PDF
RESOLUTIONS

resolution

11/10/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20193 pages · PDF
Director appointed

appoint person director company with name date

31/12/20182 pages · PDF
Director resigned

termination director company with name termination date

31/12/20181 page · PDF
Director resigned

termination director company with name termination date

31/12/20181 page · PDF
Director appointed

appoint person director company with name date

31/12/20182 pages · PDF
PSC03

notification of a person with significant control

27/12/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

27/12/20182 pages · PDF
AUD

auditors resignation company

07/11/20181 page · PDF
Accounts filed

accounts with accounts type full

12/09/201830 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/05/201815 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/05/201815 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/05/201815 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/05/201839 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20183 pages · PDF
Accounts filed

accounts with accounts type full

21/09/201724 pages · PDF
Director details changed

change person director company with change date

30/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20177 pages · PDF
Director appointed

appoint person director company with name date

06/03/20172 pages · PDF
Director resigned

termination director company with name termination date

06/03/20171 page · PDF
Director resigned

termination director company with name termination date

06/03/20171 page · PDF
Director resigned

termination director company with name termination date

06/03/20171 page · PDF
Director appointed

appoint person director company with name date

13/01/20172 pages · PDF
Director appointed

appoint person director company with name date

10/01/20172 pages · PDF
Director appointed

appoint person director company with name date

10/01/20172 pages · PDF
Director resigned

termination director company with name termination date

09/01/20171 page · PDF
Director resigned

termination director company with name termination date

09/01/20171 page · PDF
Director resigned

termination director company with name termination date

09/01/20171 page · PDF
Director resigned

termination director company with name termination date

09/01/20171 page · PDF
TM02

termination secretary company with name termination date

09/01/20171 page · PDF
Director resigned

termination director company with name termination date

09/01/20171 page · PDF
MR04

mortgage satisfy charge full

09/01/20172 pages · PDF
MR04

mortgage satisfy charge full

09/01/20171 page · PDF
Accounts date changed

change account reference date company current shortened

09/12/20161 page · PDF
Accounts filed

accounts with accounts type full

07/06/201621 pages · PDF
AP03

appoint person secretary company with name date

25/05/20162 pages · PDF
TM02

termination secretary company with name termination date

25/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

23/03/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20159 pages · PDF
Director details changed

change person director company with change date

10/07/20152 pages · PDF
CH04

change corporate secretary company with change date

10/07/20151 page · PDF
Accounts filed

accounts with accounts type full

02/06/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/201410 pages · PDF
Accounts filed

accounts with accounts type medium

25/07/201422 pages · PDF
Address changed

change registered office address company with date old address

04/07/20141 page · PDF
Director appointed

appoint person director company with name

26/03/20142 pages · PDF
Director appointed

appoint person director company with name

26/03/20142 pages · PDF
Director appointed

appoint person director company with name

26/03/20142 pages · PDF
Director resigned

termination director company with name

25/03/20141 page · PDF
Shares allotted

capital allotment shares

21/03/20146 pages · PDF
SH19

capital statement capital company with date currency figure

21/03/20144 pages · PDF
CAP-SS

legacy

21/03/20141 page · PDF