A1M1 LINK MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
A1M1 LINK MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A1M1 LINK MANAGEMENT LIMITED was incorporated 29 years ago on 25/10/1994 and has the registered number: 02982999. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
A1M1 LINK MANAGEMENT LIMITED was incorporated 29 years ago on 25/10/1994 and has the registered number: 02982999. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
A1M1 LINK MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AIMI LINK MANAGEMENT LIMITED (until 30/04/2008)
AIMI LINK MANAGEMENT LIMITED (until 30/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM JAMES BROWN | Jul 1969 | British | Director | 2022-02-11 | CURRENT |
MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 2013-03-22 UNTIL 2022-02-11 | RESIGNED |
MR GRAHAM ROBERT SIDWELL | Oct 1953 | British | Director | 2011-10-27 UNTIL 2013-03-27 | RESIGNED |
NICHOLAS ALAN PEARCE | Nov 1947 | British | Director | 2002-03-01 UNTIL 2002-05-02 | RESIGNED |
MR ANDREW JAMES MCPARLAND | Dec 1960 | British | Director | 1994-10-25 UNTIL 1999-12-14 | RESIGNED |
MR PAUL REGINALD JACOBS | Jan 1954 | British | Director | 1999-12-14 UNTIL 2011-10-27 | RESIGNED |
ANDREW TIMOTHY GRIFFITHS | Jun 1956 | British | Director | 2001-12-21 UNTIL 2002-10-24 | RESIGNED |
DEREK IAN GIBSON | Jun 1958 | British | Director | 1999-12-14 UNTIL 2011-10-27 | RESIGNED |
ISABELLE BEGLEY | Apr 1968 | French | Director | 1999-12-14 UNTIL 2011-10-27 | RESIGNED |
JEREMY DAVID AITCHISON | Apr 1959 | British | Director | 1994-10-25 UNTIL 1999-12-14 | RESIGNED |
SIMON TAYLOR | Jul 1961 | British | Secretary | 1999-12-14 UNTIL 2004-03-31 | RESIGNED |
MR ANDREW JAMES MCPARLAND | Dec 1960 | British | Secretary | 1994-10-25 UNTIL 1999-12-14 | RESIGNED |
MISS DAWN GLEESON | Oct 1968 | British | Secretary | 2008-03-26 UNTIL 2009-10-30 | RESIGNED |
DAVID HAROLD BLYTH | Mar 1955 | Secretary | 2004-03-26 UNTIL 2008-03-26 | RESIGNED | |
MARINUS VAN DER HART | Jan 1939 | Dutch | Director | 1999-12-14 UNTIL 2006-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham James Brown | 2022-02-11 | 7/1969 | London | Significant influence or control |
Mr Mark Andrew Stirling | 2016-04-06 - 2022-02-11 | 6/1963 | London | Right to appoint and remove directors |
Londonmetric Property Plc | 2016-04-06 - 2022-02-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A1M1 Link Management Limited Filleted accounts for Companies House (small and micro) | 2024-05-17 | 31-12-2022 | £525 Cash £-669 equity |
A1M1 Link Management Limited Filleted accounts for Companies House (small and micro) | 2022-12-24 | 31-12-2021 | £192 Cash £131 equity |
A1M1_LINK_MANAGEMENT_LIMI - Accounts | 2021-09-14 | 31-12-2020 | £131 equity |
A1M1_LINK_MANAGEMENT_LIMI - Accounts | 2020-11-06 | 31-12-2019 | £131 equity |
A1M1_LINK_MANAGEMENT_LIMI - Accounts | 2019-08-15 | 31-12-2018 | £131 equity |
A1M1_LINK_MANAGEMENT_LIMI - Accounts | 2018-09-21 | 31-12-2017 | £131 equity |
A1M1_LINK_MANAGEMENT_LIMI - Accounts | 2017-09-20 | 31-12-2016 | £131 equity |
A1M1_LINK_MANAGEMENT_LIMI - Accounts | 2016-07-21 | 31-12-2015 | £586 Cash £131 equity |
A1M1_LINK_MANAGEMENT_LIMI - Accounts | 2015-10-01 | 31-12-2014 | £131 equity |
A1M1_LINK_MANAGEMENT_LIMI - Accounts | 2014-09-25 | 31-12-2013 | £446 Cash £-962 equity |