AL

ANO (NO.1) LIMITED

Dissolved

Company number 03263071

London · Incorporated 14 October 1996

C/O BDO LLP, 55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TIMEDTRACK PUBLIC LIMITED COMPANY · 14 October 1996 – 14 February 1997

ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC · 14 February 1997 – 8 April 1998

ABERDEEN PREFERRED INCOME TRUST PLC · 8 April 1998 – 27 February 2004

Company overview

ANO (NO.1) LIMITED, a private limited company registered in England and Wales, was dissolved on 13 January 2022 having been incorporated on 14 October 1996. It has changed its name 3 times, most recently from ABERDEEN PREFERRED INCOME TRUST PLC on 8 April 1998. Its registered office is at C/O BDO LLP, 55 Baker Street, London, W1U 7EU. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by O&H Mayfair Developments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SHAHMOON, Eli Allen (appointed 28 November 2008). The company has been served by 22 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent dormant accounts, covering the period to 28 February 2019, on 22 November 2019. 233 filings are recorded against the company at Companies House, most recently a gazette filing on 13 January 2022.

Compliance

Annual accounts Up to date
Last filed
28 February 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SE
SHAHMOON, Eli Allen
Director
28 November 2008
NP
NICHOLSON, Paul William
Director · Resigned
28 November 2008
NP
NICHOLSON, Paul William
Secretary · Resigned
28 November 2008
WL
WINGPOST LIMITED
Corporate Director · Resigned
17 February 2004
SL
SUNBAY LIMITED
Corporate Director · Resigned
17 February 2004
CR
CHASE, Robert Henry Armitage
Director · Resigned
7 November 2003
MG
MOORE, George Herbert
Director · Resigned
7 November 2003
RP
REED, Paul Charles Rowe
Director · Resigned
25 June 1998
WR
WILD, Robert Brierley
Director · Resigned
3 June 1998
FC
FISHWICK, Christopher David
Director · Resigned
21 May 1997
GM
GILBERT, Martin James
Director · Resigned
28 January 1997
HH
HYMAN, Harry Abraham
Director · Resigned
28 January 1997
MI
MARKS, Ian Roy
Director · Resigned
28 January 1997
MD
MORGAN, Derek William Charles
Director · Resigned
28 January 1997
ON
OSBORN, Neil Ernest
Director · Resigned
28 January 1997
AA
ABERDEEN ASSET MANAGEMENT PLC
Corporate Secretary · Resigned
28 January 1997
FN
FARR, Nigel Jonathan
Director · Resigned
8 November 1996
WR
WITTERING, Robin
Director · Resigned
8 November 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
14 October 1996
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
14 October 1996

Persons with significant control

PS
O&H Mayfair Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 January 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 October 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 July 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 July 2020 View
Resolution
Resolution
22 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2020 View
Accounts With Accounts Type Dormant
Accounts
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Move Registers To Sail Company With New Address
Address
12 November 2019 View
Change Sail Address Company With New Address
Address
12 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2019 View
Change Person Director Company With Change Date
Officers
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Dormant
Accounts
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Dormant
Accounts
26 July 2017 View
Gazette Filings Brought Up To Date
Gazette
11 February 2017 View
Accounts With Accounts Type Dormant
Accounts
8 February 2017 View
Gazette Notice Compulsory
Gazette
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Accounts With Accounts Type Dormant
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Full
Accounts
16 October 2013 View
Accounts With Accounts Type Full
Accounts
7 December 2012 View
Accounts Amended With Accounts Type Full
Accounts
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2012 View
Change Person Director Company With Change Date
Officers
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Dormant
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Dormant
Accounts
22 October 2010 View
Termination Secretary Company With Name
Officers
30 September 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Accounts With Accounts Type Dormant
Accounts
7 December 2009 View
Termination Director Company With Name
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Termination Director Company With Name
Officers
24 November 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Appoint Person Secretary Company With Name
Officers
24 November 2009 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Accounts With Accounts Type Dormant
Accounts
4 December 2008 View
Legacy
Annual Return
20 November 2008 View
Legacy
Address
12 November 2008 View
Legacy
Address
12 November 2008 View
Accounts With Accounts Type Dormant
Accounts
12 December 2007 View
Legacy
Annual Return
29 October 2007 View
Legacy
Annual Return
8 December 2006 View
Legacy
Annual Return
8 December 2006 View
Legacy
Annual Return
8 December 2006 View
Legacy
Annual Return
8 December 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
15 March 2006 View
Legacy
Insolvency
15 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Address
7 March 2006 View
Accounts With Accounts Type Dormant
Accounts
7 March 2006 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
11 October 2005 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
15 October 2004 View
Legacy
Capital
13 March 2004 View
Resolution
Resolution
13 March 2004 View
Resolution
Resolution
13 March 2004 View
Resolution
Resolution
13 March 2004 View
Resolution
Resolution
13 March 2004 View
Resolution
Resolution
13 March 2004 View
Resolution
Resolution
4 March 2004 View
Legacy
Capital
4 March 2004 View
Legacy
Capital
4 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
3 March 2004 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
27 February 2004 View
Re Registration Memorandum Articles
Incorporation
27 February 2004 View
Legacy
Reregistration
27 February 2004 View
Resolution
Resolution
27 February 2004 View
Resolution
Resolution
27 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Capital
18 February 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Address
10 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
9 December 2003 View
Liquidation Receiver Abstract Of Receipts And Payments
Insolvency
24 November 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Miscellaneous
Miscellaneous
6 February 2003 View
Liquidation Receiver Administrative Receivers Report
Insolvency
6 February 2003 View
Legacy
Insolvency
15 January 2003 View
Legacy
Annual Return
23 December 2002 View
Legacy
Address
2 October 2002 View
Accounts With Accounts Type Group
Accounts
19 September 2002 View
Accounts With Accounts Type Interim
Accounts
8 April 2002 View
Resolution
Resolution
28 March 2002 View
Resolution
Resolution
28 March 2002 View
Resolution
Resolution
28 March 2002 View
Resolution
Resolution
28 March 2002 View
Resolution
Resolution
28 March 2002 View
Resolution
Resolution
28 March 2002 View
Legacy
Capital
28 March 2002 View
Resolution
Resolution
22 February 2002 View
Resolution
Resolution
22 February 2002 View
Resolution
Resolution
22 February 2002 View
Legacy
Capital
22 February 2002 View
Legacy
Mortgage
15 February 2002 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
8 February 2002 View
Court Order
Miscellaneous
7 February 2002 View
Memorandum Articles
Incorporation
7 February 2002 View
Legacy
Capital
7 February 2002 View
Legacy
Mortgage
6 February 2002 View
Resolution
Resolution
29 January 2002 View
Resolution
Resolution
29 January 2002 View
Resolution
Resolution
29 January 2002 View
Resolution
Resolution
29 January 2002 View
Resolution
Resolution
29 January 2002 View
Legacy
Capital
15 January 2002 View
Legacy
Annual Return
17 December 2001 View
Legacy
Mortgage
6 November 2001 View
Legacy
Mortgage
23 October 2001 View
Accounts With Accounts Type Interim
Accounts
27 September 2001 View
Accounts With Accounts Type Interim
Accounts
23 August 2001 View
Resolution
Resolution
9 July 2001 View
Resolution
Resolution
9 July 2001 View
Accounts With Accounts Type Interim
Accounts
28 June 2001 View
Accounts With Accounts Type Full Group
Accounts
31 May 2001 View
Accounts With Accounts Type Interim
Accounts
30 May 2001 View
Accounts With Accounts Type Interim
Accounts
11 April 2001 View
Certificate Capital Reduction Share Premium
Capital
22 February 2001 View
Court Order
Miscellaneous
22 February 2001 View
Accounts With Accounts Type Interim
Accounts
28 December 2000 View
Legacy
Capital
18 December 2000 View
Legacy
Annual Return
15 November 2000 View
Accounts With Accounts Type Interim
Accounts
23 October 2000 View
Legacy
Capital
20 October 2000 View
Legacy
Capital
20 October 2000 View
Accounts With Accounts Type Interim
Accounts
31 July 2000 View
Resolution
Resolution
23 June 2000 View
Resolution
Resolution
23 June 2000 View
Accounts With Accounts Type Full Group
Accounts
16 June 2000 View
Accounts With Accounts Type Interim
Accounts
6 June 2000 View
Accounts With Accounts Type Interim
Accounts
11 April 2000 View
Accounts With Accounts Type Interim
Accounts
31 January 2000 View
Legacy
Officers
10 December 1999 View
Accounts With Accounts Type Interim
Accounts
9 November 1999 View
Legacy
Annual Return
8 November 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Capital
9 August 1999 View
Legacy
Capital
9 August 1999 View
Accounts With Accounts Type Interim
Accounts
4 July 1999 View
Resolution
Resolution
30 June 1999 View
Resolution
Resolution
1 June 1999 View
Resolution
Resolution
1 June 1999 View
Resolution
Resolution
1 June 1999 View
Accounts Amended With Made Up Date
Accounts
1 June 1999 View
Legacy
Address
11 May 1999 View
Legacy
Address
11 May 1999 View
Accounts With Accounts Type Interim
Accounts
31 March 1999 View
Accounts With Accounts Type Interim
Accounts
19 January 1999 View
Legacy
Capital
2 December 1998 View
Legacy
Capital
2 December 1998 View
Legacy
Annual Return
9 November 1998 View
Accounts With Accounts Type Interim
Accounts
3 November 1998 View
Legacy
Capital
29 September 1998 View
Resolution
Resolution
20 August 1998 View
Resolution
Resolution
20 August 1998 View
Resolution
Resolution
20 August 1998 View
Legacy
Capital
20 August 1998 View
Resolution
Resolution
13 August 1998 View
Resolution
Resolution
13 August 1998 View
Resolution
Resolution
13 August 1998 View
Legacy
Capital
13 August 1998 View
Legacy
Capital
28 July 1998 View
Accounts With Accounts Type Interim
Accounts
13 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
17 June 1998 View
Accounts With Accounts Type Full Group
Accounts
15 June 1998 View
Legacy
Capital
7 May 1998 View
Legacy
Capital
28 April 1998 View
Legacy
Capital
28 April 1998 View
Memorandum Articles
Incorporation
20 April 1998 View
Accounts With Accounts Type Initial
Accounts
20 April 1998 View
Memorandum Articles
Incorporation
18 April 1998 View
Certificate Change Of Name Company
Change Of Name
8 April 1998 View
Memorandum Articles
Incorporation
16 March 1998 View
Legacy
Capital
16 March 1998 View
Legacy
Address
9 February 1998 View
Accounts With Accounts Type Initial
Accounts
16 January 1998 View
Accounts With Accounts Type Initial
Accounts
19 November 1997 View
Legacy
Annual Return
7 November 1997 View
Accounts With Accounts Type Initial
Accounts
4 September 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Mortgage
3 April 1997 View
Legacy
Accounts
20 March 1997 View
Legacy
Address
17 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Incorporation
26 February 1997 View
Legacy
Capital
21 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Certificate Change Of Name Company
Change Of Name
14 February 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
13 February 1997 View
Application To Commence Business
Incorporation
13 February 1997 View
Legacy
Officers
21 November 1996 View
Legacy
Officers
21 November 1996 View
Legacy
Officers
21 November 1996 View
Legacy
Officers
21 November 1996 View
Legacy
Address
21 November 1996 View
Incorporation Company
Incorporation
14 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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