ANTI-FRICTION COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/08/2422 August 2024 | Cessation of Simon Fiduciaria Spa as a person with significant control on 2024-08-22 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 08/08/248 August 2024 | Cessation of Rodolfo Pisoni Di Poggio Castellano as a person with significant control on 2024-08-08 |
| 07/08/247 August 2024 | Cessation of Alberto Maria Bianchi as a person with significant control on 2024-08-07 |
| 07/08/247 August 2024 | Cessation of Marino Bandelli as a person with significant control on 2024-08-07 |
| 09/07/249 July 2024 | Full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Notification of Mondial Spa as a person with significant control on 2024-06-20 |
| 21/06/2421 June 2024 | Notification of Bianchi Industrial Spa as a person with significant control on 2024-06-20 |
| 20/06/2420 June 2024 | Change of details for Mr Marina Bandelli as a person with significant control on 2024-06-20 |
| 20/06/2420 June 2024 | Cessation of Mondial Spa as a person with significant control on 2024-06-20 |
| 20/06/2420 June 2024 | Cessation of Bianchi Industrial Spa as a person with significant control on 2024-06-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 19/06/2319 June 2023 | Full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Appointment of Dr Danilo De Chiara as a director on 2023-05-30 |
| 31/05/2331 May 2023 | Termination of appointment of Marino Giuseppe Bandelli as a director on 2023-05-30 |
| 31/05/2331 May 2023 | Appointment of Dr Alessandro Michele Bandelli as a director on 2023-05-30 |
| 30/05/2330 May 2023 | Termination of appointment of Alberto Fauda as a director on 2023-05-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/06/2125 June 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 23/06/2023 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR ANDREW JAMES FLEMING |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED IVANO CAVALLO |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR ALBERTO FAUDA |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 13/05/1713 May 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 500000 |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HORN |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TITO FERRARI |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BANDELLI |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR ALAN DAVID HORN |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR ALESSANDRO MICHELE BANDELLI |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE TOSI |
| 01/08/121 August 2012 | SECTION 519 |
| 23/07/1223 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM UNITS 8/9 THE COMMERCIAL CENTRE DAYS ROAD BRISTOL CITY OF BRISTOL BS2 0QS ENGLAND |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR GABRIELE TOSI |
| 27/06/1227 June 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCANDREW |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/03/1226 March 2012 | ARTICLES OF ASSOCIATION |
| 26/03/1226 March 2012 | ALTER ARTICLES 14/02/2012 |
| 05/08/115 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | SAIL ADDRESS CREATED |
| 05/08/115 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BATT |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR JOHN MICHAEL MCANDREW |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLEMING |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO FAUDA |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR TITO GIUSEPPE FERRARI |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO CUGNASCHI |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR ALBERTO MARIA BIANCHI |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR ALBERTO FAUDA |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED DR MARINO GIUSEPPE BANDELLI |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR ROBERTO CUGNASCHI |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SLABBERT |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SLABBERT |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM PENTRE HOUSE BRILLEY WHITNEY ON WYE HEREFORDSHIRE HR3 6JF |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES FLEMING / 01/10/2009 |
| 03/08/103 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JUSTIN SLABBERT / 01/10/2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WAYNE DAVIES / 01/10/2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BATT / 01/10/2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN JONES / 01/10/2009 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BALMER |
| 10/08/0910 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SLABBERT / 31/03/2008 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/019 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 21/10/0021 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/005 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9923 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9923 July 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/03/985 March 1998 | DIVIDEND £1,078,575 27/02/98 |
| 05/03/985 March 1998 | S386 DIS APP AUDS 27/02/98 |
| 02/09/972 September 1997 | AUDITOR'S RESIGNATION |
| 02/09/972 September 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 15 RODNEY ROAD CHELTENHAM GLOS GL50 1HX |
| 04/08/974 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED |
| 09/08/969 August 1996 | SECRETARY RESIGNED |
| 29/07/9629 July 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9524 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/09/948 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9415 August 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/11/9325 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | AUDITOR'S RESIGNATION |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/08/9331 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9331 August 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9321 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9319 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9329 March 1993 | REGISTERED OFFICE CHANGED ON 29/03/93 FROM: BOWLING GREEN ROAD STOURBRIDGE WEST MIDLANDS DY8 3TU |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | AUDITOR'S RESIGNATION |
| 21/10/9221 October 1992 | ADOPT MEM AND ARTS 30/09/92 |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 FROM: 25 HARLEY STREET LONDON W1N 2BR |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 FROM: 22 OAKLANDS GATE NORTHWOOD MIDDX HA6 3AA |
| 20/07/9220 July 1992 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/925 May 1992 | AUDITOR'S RESIGNATION |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | NC INC ALREADY ADJUSTED 30/11/90 |
| 17/01/9117 January 1991 | £ NC 1200/12000 30/11/90 |
| 11/09/9011 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/12/8920 December 1989 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 11/12/8711 December 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/01/8714 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/876 January 1987 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 15/08/8615 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/8630 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/7627 August 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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