Company information:
Anti-Friction Components Limited (No: 01275175)
Address: GABB & CO, 32 MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5NW
Status: Active
Incorporated: 27-Aug-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: ALESSANDRO MICHELE BANDELLI ( DOB: Dec-1978 From: May-2023 )
Current Director: ALBERTO MARIA BIANCHI ( DOB: Apr-1955 From: May-2011 )
Current Director: IVANO CAVALLO ( DOB: Feb-1969 From: May-2018 )
Current Director: DANILO DE CHIARA ( DOB: Sep-1969 From: May-2023 )
Current Director: ANDREW JAMES FLEMING ( DOB: Aug-1974 From: May-2018 )
Current Secretary: WILLIAM JOHN PRICE ( DOB: Apr-1957 From: Jan-1997 )
Resigned Director: RICHARD SEAN CAMERON BALMER ( DOB: Jan-1956 From: Sep-2000 To: Aug-2009 )
Resigned Director: MARINO GIUSEPPE BANDELLI ( DOB: Jun-1941 From: May-2011 To: May-2023 )
Resigned Director: ALESSANDRO MICHELE BANDELLI ( DOB: Dec-1978 From: Mar-2013 To: Nov-2016 )
Resigned Director: ALAN JAMES BATT ( DOB: Jul-1949 From: Aug-1992 To: Jul-1999 )
Resigned Director: ANTHONY JOHN BATT ( DOB: Jan-1954 From: Aug-1992 To: Jul-2011 )
Resigned Director: ROBERTO CUGNASCHI ( DOB: Jun-1958 From: May-2011 To: Jun-2011 )
Resigned Director: NEIL WAYNE DAVIES ( DOB: Feb-1962 From: Sep-2000 To: Jul-2011 )
Resigned Director: ROBERT WILLIAM DAVIS ( DOB: Mar-1951 From: Feb-2003 To: Sep-2017 )
Resigned Director: MARK JOSEPH DAVISON ( DOB: Apr-1958 From: Nov-1992 To: Oct-1993 )
Resigned Director: ALBERTO FAUDA ( DOB: Oct-1953 From: May-2011 To: Jun-2011 )
Resigned Director: ALBERTO FAUDA ( DOB: Oct-1953 From: May-2017 To: May-2023 )
Resigned Director: TITO GIUSEPPE FERRARI ( DOB: Jun-1943 From: Jun-2011 To: Nov-2016 )
Resigned Director: ANDREW JAMES FLEMING ( DOB: Aug-1974 From: Jun-2007 To: Jul-2011 )
Resigned Director: ALAN DAVID HORN ( DOB: Dec-1948 From: Jun-2013 To: Nov-2016 )
Resigned Director: TREVOR JOHN JONES ( DOB: May-1953 From: Aug-1992 To: Jul-2011 )
Resigned Director: JOHN MICHAEL MCANDREW ( DOB: Nov-1952 From: May-2011 To: Jun-2012 )
Resigned Director: JOHN MORGAN ( DOB: Mar-1951 From: Sep-1992 To: Nov-1992 )
Resigned Director: ANTHONY THOMAS RELF ( DOB: Jun-1949 From: Aug-1992 To: Feb-1996 )
Resigned Director: DANIEL STEPHANUS SLABBERT ( DOB: Sep-1947 From: Sep-1992 To: May-2011 )
Resigned Director: DANIEL JUSTIN SLABBERT ( DOB: Aug-1976 From: Jun-2004 To: May-2011 )
Resigned Director: CHRISTOPHER REX THOMAS ( DOB: Mar-1952 From: Aug-1992 To: Sep-1995 )
Resigned Director: GABRIELE TOSI ( DOB: Aug-1959 From: Jun-2012 To: Mar-2013 )
Resigned Director: ROGER WILLIS ( DOB: Nov-1958 From: Aug-1992 To: Feb-1998 )
Resigned Secretary: AMANDA JAYNE BATT ( From: Aug-1992 To: Feb-1993 )
Resigned Secretary: MARK JOSEPH DAVISON ( DOB: Apr-1958 From: Feb-1993 To: Oct-1993 )
Resigned Secretary: PETER CHARLES SLABBERT ( DOB: Nov-1962 From: Aug-1994 To: Jul-1996 )
Persons of Significant Control:
Simon Fiduciaria Spa, 100 Via Zuretti, Milan, Italy, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Bianchi Industrial Spa, 100 Via Zuretti, Milan, Italy, Italy: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Mondial Spa, 100 Via Zuretti, Milan, Italy, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Marina Bandelli, 100 Via Zuretti, Milan, Italy, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Rodolfo Pisoni Di Poggio Castellano, 100 Via Zuretti, Milan, Italy, Italy: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr Alberto Maria Bianchi, 100 Via Zuretti, Milan, Italy, Italy: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 472,548 | 440,324 | 457,523 | 468,958 | 471,742 | 547,865 | 0.0,472548.0,0.0,440324.0,0.0,457523.0,0.0,468958.0,0.0,471742.0,547865.0 | |||||
| Fixed assets / Property, plant and equipment | 472,548 | 440,324 | 457,523 | 468,958 | 471,742 | 547,865 | 0.0,472548.0,0.0,440324.0,0.0,457523.0,0.0,468958.0,0.0,471742.0,547865.0 | |||||
| Current assets | 7,416,859 | 7,524,495 | 9,296,564 | 9,777,640 | 11,101,265 | 11,568,219 | 0.0,7416859.0,0.0,7524495.0,0.0,9296564.0,0.0,9777640.0,0.0,11101265.0,11568219.0 | |||||
| Current assets / Total inventories | 2,690,819 | 3,230,167 | 4,812,529 | 4,671,596 | 5,466,518 | 5,517,354 | 0.0,2690819.0,0.0,3230167.0,0.0,4812529.0,0.0,4671596.0,0.0,5466518.0,5517354.0 | |||||
| Current assets / Cash at bank and on hand | 87,695 | 37,410 | 75,329 | 151,728 | 218,987 | 543,662 | 0.0,87695.0,0.0,37410.0,0.0,75329.0,0.0,151728.0,0.0,218987.0,543662.0 | |||||
| Net current assets (liabilities) | 2,085,672 | 2,803,224 | 3,122,965 | 3,900,254 | 4,699,263 | 5,482,948 | 0.0,2085672.0,0.0,2803224.0,0.0,3122965.0,0.0,3900254.0,0.0,4699263.0,5482948.0 | |||||
| Total assets less current liabilities | 2,558,220 | 3,243,548 | 3,580,488 | 4,369,212 | 5,171,005 | 6,030,813 | 0.0,2558220.0,0.0,3243548.0,0.0,3580488.0,0.0,4369212.0,0.0,5171005.0,6030813.0 | |||||
| Provisions for liabilities, balance sheet subtotal | -122,360 | -137,514 | -150,364 | -390,727 | -372,104 | -354,628 | 0.0,-122360.0,0.0,-137514.0,0.0,-150364.0,0.0,-390727.0,0.0,-372104.0,-354628.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 36,778 | 13,888 | 13,398 | 1,709 | 31,563 | 42,035 | 0.0,36778.0,0.0,13888.0,0.0,13398.0,0.0,1709.0,0.0,31563.0,42035.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 85,582 | 123,626 | 136,966 | 389,018 | 340,541 | 312,593 | 0.0,85582.0,0.0,123626.0,0.0,136966.0,0.0,389018.0,0.0,340541.0,312593.0 | |||||
| Net assets (liabilities) | 2,435,860 | 3,106,034 | 3,430,124 | 3,978,485 | 4,798,901 | 5,676,185 | 0.0,2435860.0,0.0,3106034.0,0.0,3430124.0,0.0,3978485.0,0.0,4798901.0,5676185.0 | |||||
| Equity / share capital and reserves | 1,912,399 | 2,435,860 | 2,435,860 | 3,106,034 | 3,430,124 | 3,978,485 | 4,798,901 | 5,676,185 | 1912399.0,2435860.0,2435860.0,3106034.0,0.0,3430124.0,0.0,3978485.0,0.0,4798901.0,5676185.0 |