ANTI-FRICTION COMPONENTS LIMITED - ABERGAVENNY
Company Profile | Company Filings |
Overview
ANTI-FRICTION COMPONENTS LIMITED is a Private Limited Company from ABERGAVENNY and has the status: Active.
ANTI-FRICTION COMPONENTS LIMITED was incorporated 47 years ago on 27/08/1976 and has the registered number: 01275175. The accounts status is FULL and accounts are next due on 30/09/2024.
ANTI-FRICTION COMPONENTS LIMITED was incorporated 47 years ago on 27/08/1976 and has the registered number: 01275175. The accounts status is FULL and accounts are next due on 30/09/2024.
ANTI-FRICTION COMPONENTS LIMITED - ABERGAVENNY
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
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
GABB & CO
32 MONK STREET
ABERGAVENNY
MONMOUTHSHIRE
NP7 5NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
GABB & CO
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALBERTO MARIA BIANCHI | Apr 1955 | Italian | Director | 2011-05-20 | CURRENT |
MR WILLIAM JOHN PRICE | Apr 1957 | British | Secretary | 1997-01-22 | CURRENT |
DR ALESSANDRO MICHELE BANDELLI | Dec 1978 | Italian | Director | 2023-05-30 | CURRENT |
MR ANDREW JAMES FLEMING | Aug 1974 | British | Director | 2018-05-15 | CURRENT |
IVANO CAVALLO | Feb 1969 | Italian | Director | 2018-05-15 | CURRENT |
DR DANILO DE CHIARA | Sep 1969 | Italian | Director | 2023-05-30 | CURRENT |
MR ALAN DAVID HORN | Dec 1948 | British | Director | 2013-06-25 UNTIL 2016-11-30 | RESIGNED |
ROGER WILLIS | Nov 1958 | British | Director | RESIGNED | |
AMANDA JAYNE BATT | Secretary | RESIGNED | |||
MARK JOSEPH DAVISON | Apr 1958 | British | Secretary | 1993-02-28 UNTIL 1993-10-25 | RESIGNED |
MR DANIEL JUSTIN SLABBERT | Aug 1976 | British | Director | 2004-06-10 UNTIL 2011-05-20 | RESIGNED |
MR PETER CHARLES SLABBERT | Nov 1962 | Irish | Secretary | RESIGNED | |
MR DANIEL STEPHANUS SLABBERT | Sep 1947 | British | Director | 1992-09-30 UNTIL 2011-05-20 | RESIGNED |
CHRISTOPHER REX THOMAS | Mar 1952 | British | Director | RESIGNED | |
MR GABRIELE TOSI | Aug 1959 | Italian | Director | 2012-06-22 UNTIL 2013-03-04 | RESIGNED |
MR ALBERTO FAUDA | Oct 1953 | Italian | Director | 2017-05-12 UNTIL 2023-05-29 | RESIGNED |
ANTHONY THOMAS RELF | Jun 1949 | British | Director | RESIGNED | |
MR JOHN MORGAN | Mar 1951 | British | Director | 1992-09-30 UNTIL 1992-11-30 | RESIGNED |
MR JOHN MICHAEL MCANDREW | Nov 1952 | British | Director | 2011-05-20 UNTIL 2012-06-21 | RESIGNED |
MR TREVOR JOHN JONES | May 1953 | British | Director | RESIGNED | |
MR ANDREW JAMES FLEMING | Aug 1974 | British | Director | 2007-06-01 UNTIL 2011-07-13 | RESIGNED |
MR TITO GIUSEPPE FERRARI | Jun 1943 | Italian | Director | 2011-06-29 UNTIL 2016-11-30 | RESIGNED |
MR ALBERTO FAUDA | Oct 1953 | Italian | Director | 2011-05-20 UNTIL 2011-06-29 | RESIGNED |
MR ROBERT WILLIAM DAVIS | Mar 1951 | British | Director | 2003-02-01 UNTIL 2017-09-30 | RESIGNED |
MARK JOSEPH DAVISON | Apr 1958 | British | Director | 1992-11-30 UNTIL 1993-10-25 | RESIGNED |
MR NEIL WAYNE DAVIES | Feb 1962 | British | Director | 2000-09-27 UNTIL 2011-07-06 | RESIGNED |
MR ROBERTO CUGNASCHI | Jun 1958 | Italian | Director | 2011-05-20 UNTIL 2011-06-29 | RESIGNED |
MR ANTHONY JOHN BATT | Jan 1954 | British | Director | RESIGNED | |
ALAN JAMES BATT | Jul 1949 | British | Director | RESIGNED | |
DR MARINO GIUSEPPE BANDELLI | Jun 1941 | Italian | Director | 2011-05-20 UNTIL 2023-05-30 | RESIGNED |
MR ALESSANDRO MICHELE BANDELLI | Dec 1978 | Italian | Director | 2013-03-04 UNTIL 2016-11-30 | RESIGNED |
RICHARD SEAN CAMERON BALMER | Jan 1956 | British | Director | 2000-09-27 UNTIL 2009-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marina Bandelli | 2016-04-06 | 6/1941 | Abergavenny Monmouthshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alberto Maria Bianchi | 2016-04-06 | 4/1955 | Abergavenny Monmouthshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Mr Rodolfo Pisoni Di Poggio Castellano | 2016-04-06 | 10/1943 | Abergavenny Monmouthshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mondial Spa | 2016-04-06 | Milan Italy |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Simon Fiduciaria Spa | 2016-04-06 | Rurin Italy |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bianchi Industrial Spa | 2016-04-06 | Milan Italy |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-20 | 31-12-2022 | 218,987 Cash 4,798,901 equity |
ACCOUNTS - Final Accounts | 2022-06-11 | 31-12-2021 | 151,728 Cash 3,978,485 equity |
ACCOUNTS - Final Accounts | 2021-06-26 | 31-12-2020 | 75,329 Cash 3,430,124 equity |
ACCOUNTS - Final Accounts | 2020-06-24 | 31-12-2019 | 37,410 Cash 3,106,034 equity |