ANTI-FRICTION COMPONENTS LIMITED

Key Data

Status

Active

Company No.

01275175

Incorporation date

27/08/1976

Size

Group

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1976)

25/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

30/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

22/08/2024

Cessation of Simon Fiduciaria Spa as a person with significant control on 2024-08-22

View PDF (1 pages)

22/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

08/08/2024

Cessation of Rodolfo Pisoni Di Poggio Castellano as a person with significant control on 2024-08-08

View PDF (1 pages)

07/08/2024

Cessation of Marino Bandelli as a person with significant control on 2024-08-07

View PDF (1 pages)

07/08/2024

Cessation of Alberto Maria Bianchi as a person with significant control on 2024-08-07

View PDF (1 pages)

09/07/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

21/06/2024

Notification of Bianchi Industrial Spa as a person with significant control on 2024-06-20

View PDF (1 pages)

21/06/2024

Notification of Mondial Spa as a person with significant control on 2024-06-20

View PDF (1 pages)

20/06/2024

Change of details for Mr Marina Bandelli as a person with significant control on 2024-06-20

View PDF (2 pages)

20/06/2024

Cessation of Bianchi Industrial Spa as a person with significant control on 2024-06-20

View PDF (1 pages)

20/06/2024

Cessation of Mondial Spa as a person with significant control on 2024-06-20

View PDF (1 pages)

29/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

19/06/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

31/05/2023

Appointment of Dr Alessandro Michele Bandelli as a director on 2023-05-30

View PDF (2 pages)

31/05/2023

Appointment of Dr Danilo De Chiara as a director on 2023-05-30

View PDF (2 pages)

31/05/2023

Termination of appointment of Marino Giuseppe Bandelli as a director on 2023-05-30

View PDF (1 pages)

30/05/2023

Termination of appointment of Alberto Fauda as a director on 2023-05-29

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

10/06/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

23/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

25/06/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

25/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

23/06/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

04/09/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

15/08/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

23/08/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (4 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

04/06/2018

Appointment of Mr Andrew James Fleming as a director on 2018-05-15

View PDF (2 pages)

18/05/2018

Appointment of Ivano Cavallo as a director on 2018-05-15

View PDF (2 pages)

15/02/2018

Termination of appointment of Robert William Davis as a director on 2017-09-30

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

28/09/2017

Appointment of Mr Alberto Fauda as a director on 2017-05-12

View PDF (2 pages)

22/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (4 pages)

13/05/2017

Statement of capital following an allotment of shares on 2017-05-12

View PDF (3 pages)

30/03/2017

Termination of appointment of Alan David Horn as a director on 2016-11-30

View PDF (1 pages)

30/03/2017

Termination of appointment of Tito Giuseppe Ferrari as a director on 2016-11-30

View PDF (1 pages)

30/03/2017

Termination of appointment of Alessandro Michele Bandelli as a director on 2016-11-30

View PDF (1 pages)

29/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (10 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

22/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (7 pages)

20/08/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

01/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (7 pages)

04/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

24/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (7 pages)

03/07/2013

Appointment of Mr Alan David Horn as a director

View PDF (2 pages)

19/03/2013

Appointment of Mr Alessandro Michele Bandelli as a director

View PDF (2 pages)

19/03/2013

Termination of appointment of Gabriele Tosi as a director

View PDF (1 pages)

01/08/2012

Miscellaneous

View PDF (1 pages)

23/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (7 pages)

29/06/2012

Registered office address changed from Units 8/9 the Commercial Centre Days Road Bristol City of Bristol BS2 0QS England on 2012-06-29

View PDF (1 pages)

27/06/2012

Appointment of Mr Gabriele Tosi as a director

View PDF (2 pages)

27/06/2012

Termination of appointment of John Mcandrew as a director

View PDF (1 pages)

27/06/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

13/06/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

26/03/2012

Memorandum and Articles of Association

View PDF (5 pages)

26/03/2012

Resolutions

View PDF (2 pages)

05/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (7 pages)

05/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

05/08/2011

Register inspection address has been changed

View PDF (1 pages)

19/07/2011

Appointment of Mr John Michael Mcandrew as a director

View PDF (2 pages)

19/07/2011

Termination of appointment of Trevor Jones as a director

View PDF (1 pages)

19/07/2011

Termination of appointment of Andrew Fleming as a director

View PDF (1 pages)

19/07/2011

Termination of appointment of Neil Davies as a director

View PDF (1 pages)

19/07/2011

Termination of appointment of Anthony Batt as a director

View PDF (1 pages)

07/07/2011

Termination of appointment of Alberto Fauda as a director

View PDF (1 pages)

07/07/2011

Termination of appointment of Roberto Cugnaschi as a director

View PDF (1 pages)

07/07/2011

Appointment of Mr Tito Giuseppe Ferrari as a director

View PDF (2 pages)

21/06/2011

Appointment of Mr Alberto Maria Bianchi as a director

View PDF (2 pages)

21/06/2011

Appointment of Mr Alberto Fauda as a director

View PDF (2 pages)

20/06/2011

Appointment of Dr Marino Giuseppe Bandelli as a director

View PDF (2 pages)

20/06/2011

Appointment of Mr Roberto Cugnaschi as a director

View PDF (2 pages)

01/06/2011

Termination of appointment of Daniel Slabbert as a director

View PDF (1 pages)

01/06/2011

Termination of appointment of Daniel Slabbert as a director

View PDF (1 pages)

31/05/2011

Registered office address changed from Pentre House Brilley Whitney on Wye Herefordshire HR3 6JF on 2011-05-31

View PDF (1 pages)

16/05/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

03/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (10 pages)

03/08/2010

Director's details changed for Mr Daniel Justin Slabbert on 2009-10-01

View PDF (2 pages)

03/08/2010

Director's details changed for Andrew James Fleming on 2009-10-01

View PDF (2 pages)

03/08/2010

Director's details changed for Mr Trevor John Jones on 2009-10-01

View PDF (2 pages)

03/08/2010

Director's details changed for Neil Wayne Davies on 2009-10-01

View PDF (2 pages)

03/08/2010

Director's details changed for Anthony John Batt on 2009-10-01

View PDF (2 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

07/09/2009

Appointment terminated director richard balmer

View PDF (1 pages)

10/08/2009

Return made up to 19/07/09; full list of members

View PDF (5 pages)

26/05/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

21/07/2008

Return made up to 19/07/08; full list of members

View PDF (5 pages)

21/07/2008

Director's change of particulars / daniel slabbert / 31/03/2008

View PDF (2 pages)

01/07/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

08/02/2008

Director's particulars changed

View PDF (1 pages)

07/08/2007

Return made up to 19/07/07; full list of members

View PDF (3 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (2 pages)

07/02/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

25/07/2006

Return made up to 19/07/06; full list of members

View PDF (3 pages)

12/08/2005

Return made up to 19/07/05; full list of members

View PDF (3 pages)

12/08/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

13/08/2004

Return made up to 19/07/04; full list of members

View PDF (9 pages)

16/06/2004

New director appointed

View PDF (2 pages)

29/04/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

28/07/2003

Return made up to 19/07/03; full list of members

View PDF (9 pages)

16/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

09/02/2003

New director appointed

View PDF (3 pages)

25/07/2002

Return made up to 19/07/02; full list of members

View PDF (8 pages)

23/05/2002

Full accounts made up to 2001-09-30

View PDF (22 pages)

16/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

22/08/2001

Group of companies' accounts made up to 2000-09-30

View PDF (20 pages)

01/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2001

Return made up to 19/07/01; full list of members

View PDF (7 pages)

18/07/2001

Director's particulars changed

View PDF (1 pages)

09/07/2001

Director's particulars changed

View PDF (1 pages)

23/10/2000

New director appointed

View PDF (2 pages)

21/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

02/08/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

25/07/2000

Return made up to 19/07/00; full list of members

View PDF (7 pages)

03/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

18/08/1999

Director resigned

View PDF (1 pages)

23/07/1999

Director's particulars changed

View PDF (1 pages)

23/07/1999

Director's particulars changed

View PDF (1 pages)

23/07/1999

Return made up to 19/07/99; full list of members

View PDF (6 pages)

23/07/1998

Return made up to 19/07/98; no change of members

View PDF (8 pages)

21/07/1998

Director resigned

View PDF (1 pages)

21/07/1998

Director's particulars changed

View PDF (1 pages)

02/06/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

05/03/1998

Resolutions

View PDF (4 pages)

05/03/1998

Resolutions

View PDF (0 pages)

05/03/1998

Resolutions

View PDF (0 pages)

05/03/1998

Resolutions

View PDF (2 pages)

02/09/1997

Auditor's resignation

View PDF (2 pages)

02/09/1997

Registered office changed on 02/09/97 from: 15 rodney road cheltenham glos GL50 1HX

View PDF (1 pages)

04/08/1997

Return made up to 19/07/97; full list of members

View PDF (10 pages)

04/08/1997

Full accounts made up to 1996-09-30

View PDF (19 pages)

25/02/1997

New secretary appointed

View PDF (2 pages)

09/08/1996

Secretary resigned

View PDF (1 pages)

29/07/1996

Return made up to 19/07/96; no change of members

View PDF (8 pages)

06/06/1996

Full accounts made up to 1995-09-30

View PDF (20 pages)

20/09/1995

Director resigned

View PDF (2 pages)

20/07/1995

Return made up to 03/08/95; no change of members

View PDF (6 pages)

30/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

08/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/08/1994

Return made up to 03/08/94; full list of members

View PDF (0 pages)

04/07/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

25/11/1993

Secretary resigned;director resigned

View PDF (0 pages)

10/11/1993

Auditor's resignation

View PDF (0 pages)

31/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

31/08/1993

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

31/08/1993

Return made up to 21/08/93; full list of members

View PDF (0 pages)

31/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

29/03/1993

Registered office changed on 29/03/93 from: bowling green road stourbridge west midlands DY8 3TU

View PDF (0 pages)

18/12/1992

Director resigned;new director appointed

View PDF (0 pages)

19/11/1992

Auditor's resignation

View PDF (0 pages)

21/10/1992

Registered office changed on 21/10/92 from: 25 harley street london W1N 2BR

View PDF (0 pages)

21/10/1992

New director appointed

View PDF (0 pages)

21/10/1992

New director appointed

View PDF (0 pages)

21/10/1992

Resolutions

View PDF (8 pages)

22/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

16/09/1992

New director appointed

View PDF (0 pages)

16/09/1992

Return made up to 21/08/92; full list of members

View PDF (0 pages)

26/08/1992

Return made up to 21/08/91; full list of members

View PDF (0 pages)

20/07/1992

Location of register of members

View PDF (0 pages)

20/07/1992

Registered office changed on 20/07/92 from: 22 oaklands gate northwood middx HA6 3AA

View PDF (0 pages)

05/05/1992

Auditor's resignation

View PDF (0 pages)

22/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

12/07/1991

New director appointed

View PDF (0 pages)

17/01/1991

Particulars of contract relating to shares

View PDF (0 pages)

17/01/1991

Ad 30/11/90--------- £ si 10800@1=10800 £ ic 1200/12000

View PDF (0 pages)

17/01/1991

Resolutions

View PDF (1 pages)

17/01/1991

£ nc 1200/12000 30/11/90

View PDF (1 pages)

11/09/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

11/09/1990

Return made up to 21/08/90; full list of members

View PDF (0 pages)

04/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/12/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

20/12/1989

Return made up to 14/12/89; full list of members

View PDF (0 pages)

12/01/1989

Return made up to 14/12/88; full list of members

View PDF (0 pages)

19/12/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

17/06/1988

New director appointed

View PDF (0 pages)

11/12/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

11/12/1987

Return made up to 14/10/87; full list of members

View PDF (0 pages)

14/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

06/01/1987

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

06/01/1987

Return made up to 14/10/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

30/07/1986

Particulars of mortgage/charge

View PDF (0 pages)

27/08/1976

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
127
3.98M
-
0.00
151.73K
-

2022
125
4.80M
-
24.00M
218.99K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
De Chiara, Danilo	Director	30/05/2023 - Present	3
Bianchi, Alberto Maria	Director	20/05/2011 - Present	2
Davison, Mark Joseph	Director	30/11/1992 - 25/10/1993	7
Slabbert, Daniel Justin	Director	10/06/2004 - 20/05/2011	4
Balmer, Richard Sean Cameron	Director	27/09/2000 - 09/08/2009	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANTI-FRICTION COMPONENTS LIMITED

ANTI-FRICTION COMPONENTS LIMITED is an(a) Active company incorporated on 27/08/1976 with the registered office located at C/O GABB & CO, 32 Monk Street, Abergavenny, Monmouthshire NP7 5NW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTI-FRICTION COMPONENTS LIMITED?

ANTI-FRICTION COMPONENTS LIMITED is currently Active. It was registered on 27/08/1976 .

Where is ANTI-FRICTION COMPONENTS LIMITED located?

ANTI-FRICTION COMPONENTS LIMITED is registered at C/O GABB & CO, 32 Monk Street, Abergavenny, Monmouthshire NP7 5NW.

What does ANTI-FRICTION COMPONENTS LIMITED do?

ANTI-FRICTION COMPONENTS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for ANTI-FRICTION COMPONENTS LIMITED?

The latest filing was on 25/08/2025: Confirmation statement made on 2025-08-22 with no updates.