ANTI-FRICTION COMPONENTS LIMITED
32 MONK STREET, ABERGAVENNY NP7 5NW- Active
- Private Limited Company
- Company No. 01275175
- Last Updated: 01 Mar 2024
Company Profile
ANTI-FRICTION COMPONENTS LIMITED was incorporated on Friday, August 27, 1976 as a Private Limited Company with registered address in ABERGAVENNY. ANTI-FRICTION COMPONENTS LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 48 years 5 months and 27 days.
| Name | ANTI-FRICTION COMPONENTS LIMITED |
|---|---|
| Company number | 01275175 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 MONK STREET ABERGAVENNY NP7 5NW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rodolfo Pisoni Di Poggio Castellano Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Alberto Maria Bianchi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr Marina Bandelli Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mondial Spa Via Keplero N 18 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bianchi Industrial Spa Via Zuretti |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Simon Fiduciaria Spa 10122 Torino, Vai Del Carmine 10 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ANTI-FRICTION COMPONENTS LIMITED | 27 Aug 1976 |