ANTI-FRICTION COMPONENTS LIMITED

ANTI-FRICTION COMPONENTS LIMITED is an active private limited company, incorporated on 27 August 1976. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Monk Street, Abergavenny. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ANTI-FRICTION COMPONENTS LIMITED has no previous names. The company has nine mortgage charges, one of which is outstanding.

Registered Office

Care Of	GABB & CO
Address Line 1	32 MONK STREET
Post Town	ABERGAVENNY
County	MONMOUTHSHIRE
Postcode	NP7 5NW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	16/08/2016
Last Made Up Date	19/07/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	1
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46180 - Agents specialized in the sale of other particular products

Company Name History

From incorporation onwards:

ANTI-FRICTION COMPONENTS LIMITED

Directors

(The company's officers)

DR ALESSANDRO MICHELE BANDELLI

(~45 year old Italian national)

C/O GABB & CO, 32 MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5NW

Current Director
Gives occupation as ATTORNEY
Usually resident in ITALY

Appointed on 30/05/2023

MR ALBERTO MARIA BIANCHI

(~69 year old Italian national)

C/O GABB & CO, 32 MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5NW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 20/05/2011

IVANO CAVALLO

(~55 year old Italian national)

C/O GABB & CO, 32 MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5NW

Current Director
Gives occupation as FINANCE CONTROLLER
Usually resident in ITALY

Appointed on 15/05/2018

DR DANILO DE CHIARA

(~54 year old Italian national)

C/O GABB & CO, 32 MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5NW

Current Director
Gives occupation as EXECUTIVE
Usually resident in ITALY

Appointed on 30/05/2023

MR ANDREW JAMES FLEMING

(~49 year old British national)

C/O GABB & CO, 32 MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5NW

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 15/05/2018

MR WILLIAM JOHN PRICE

(~67 year old British national)

PENTRE HOUSE, BRILLEY, WHITNEY ON WYE, HEREFORDSHIRE, HR3 6JF

Current Secretary
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 22/01/1997

Shareholders

(Persons of Significant Control)

Mr Marina Bandelli

(~82 year old Italian national)

GABB & CO, 32, Monk Street, Abergavenny, Monmouthshire, NP7 5NW

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Rodolfo Pisoni Di Poggio Castellano

(~80 year old Italian national)

GABB & CO, 32, Monk Street, Abergavenny, Monmouthshire, NP7 5NW

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Alberto Maria Bianchi

(~69 year old Italian national)

GABB & CO, 32, Monk Street, Abergavenny, Monmouthshire, NP7 5NW

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

ALTRIPAN UK LIMITED

MR WILLIAM JOHN PRICE

BEYOND QUALITY LIMITED

MR WILLIAM JOHN PRICE

DEBORAH CRITCHLEY LIMITED

MR WILLIAM JOHN PRICE

WISE BUSINESS CONSULTING LIMITED

MR WILLIAM JOHN PRICE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)