ANO (NO.1) LIMITED
GATWICK ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 03263071
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address 2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 28 February 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of ANO (NO.1) LIMITED are www.anono1.co.uk, and www.ano-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Ano No 1 Limited is a Private Limited Company. The company registration number is 03263071. Ano No 1 Limited has been working since 14 October 1996. The present status of the company is Active. The registered address of Ano No 1 Limited is 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . SHAHMOON, Eli Allen is a Director of the company. Secretary FARR, Nigel Jonathan has been resigned. Secretary NICHOLSON, Paul William has been resigned. Secretary WINGPOST LIMITED has been resigned. Secretary ABERDEEN ASSET MANAGEMENT PLC has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHASE, Robert Henry Armitage has been resigned. Director FARR, Nigel Jonathan has been resigned. Director FISHWICK, Christopher David has been resigned. Director GILBERT, Martin James has been resigned. Director HYMAN, Harry Abraham has been resigned. Director MARKS, Ian Roy has been resigned. Director MOORE, George Herbert has been resigned. Director MORGAN, Derek William Charles has been resigned. Director NICHOLSON, Paul William has been resigned. Director OSBORN, Neil Ernest has been resigned. Director REED, Paul Charles Rowe has been resigned. Director SUNBAY LIMITED has been resigned. Director WILD, Robert Brierley has been resigned. Director WINGPOST LIMITED has been resigned. Director WITTERING, Robin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SHAHMOON, Eli Allen
Appointed Date: 28 November 2008
58 years old

Resigned Directors

Secretary
FARR, Nigel Jonathan
Resigned: 28 January 1997
Appointed Date: 08 November 1996
Secretary
NICHOLSON, Paul William
Resigned: 31 March 2010
Appointed Date: 28 November 2008
Secretary
WINGPOST LIMITED
Resigned: 28 November 2008
Appointed Date: 28 February 2006
Secretary
ABERDEEN ASSET MANAGEMENT PLC
Resigned: 28 February 2006
Appointed Date: 28 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 1996
Appointed Date: 14 October 1996
Director
CHASE, Robert Henry Armitage
Resigned: 17 February 2004
Appointed Date: 07 November 2003
80 years old
Director
FARR, Nigel Jonathan
Resigned: 28 January 1997
Appointed Date: 08 November 1996
63 years old
Director
FISHWICK, Christopher David
Resigned: 07 November 2003
Appointed Date: 21 May 1997
64 years old
Director
GILBERT, Martin James
Resigned: 03 June 1998
Appointed Date: 28 January 1997
70 years old
Director
HYMAN, Harry Abraham
Resigned: 14 July 2003
Appointed Date: 28 January 1997
69 years old
Director
MARKS, Ian Roy
Resigned: 14 July 2003
Appointed Date: 28 January 1997
93 years old
Director
MOORE, George Herbert
Resigned: 17 February 2004
Appointed Date: 07 November 2003
73 years old
Director
MORGAN, Derek William Charles
Resigned: 14 July 2003
Appointed Date: 28 January 1997
91 years old
Director
NICHOLSON, Paul William
Resigned: 31 March 2010
Appointed Date: 28 November 2008
68 years old
Director
OSBORN, Neil Ernest
Resigned: 14 July 2003
Appointed Date: 28 January 1997
79 years old
Director
REED, Paul Charles Rowe
Resigned: 14 July 2003
Appointed Date: 25 June 1998
83 years old
Director
SUNBAY LIMITED
Resigned: 28 November 2008
Appointed Date: 17 February 2004
Director
WILD, Robert Brierley
Resigned: 14 July 2003
Appointed Date: 03 June 1998
92 years old
Director
WINGPOST LIMITED
Resigned: 28 November 2008
Appointed Date: 17 February 2004
Director
WITTERING, Robin
Resigned: 28 January 1997
Appointed Date: 08 November 1996
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 1996
Appointed Date: 14 October 1996
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 1996
Appointed Date: 14 October 1996

Persons With Significant Control

O&H Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANO (NO.1) LIMITED Events

11 Feb 2017
Compulsory strike-off action has been discontinued
08 Feb 2017
Accounts for a dormant company made up to 28 February 2016
07 Feb 2017
First Gazette notice for compulsory strike-off
03 Nov 2016
Confirmation statement made on 14 October 2016 with updates
27 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 147,092.588
...
... and 208 more events
21 Nov 1996
Director resigned
21 Nov 1996
Secretary resigned;director resigned
21 Nov 1996
New director appointed
21 Nov 1996
Registered office changed on 21/11/96 from: 1 mitchell lane, bristol, BS1 6BU
14 Oct 1996
Incorporation

ANO (NO.1) LIMITED Charges

5 February 2002
Syndicated floating charge
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: By way of floating charge all the undertaking property…
1 November 2001
Charge over cash
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Chase Manhattan International Limited
Description: First fixed charge over the charged deposits,as defined…
19 October 2001
Charge over cash
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: Chase Manhattan International Limited (The "Trustee")
Description: All monies standing to the credit of any blocked deposit…
27 March 1997
Trust deed
Delivered: 3 April 1997
Status: Satisfied on 15 February 2002
Persons entitled: The Law Debenture Trust Corporation Trust PLC
Description: The payment of the principal amount of the stock and…

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