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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & J MUCKLOW & CO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BARR'S INDUSTRIAL LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J.MUCKLOW (BIRMINGHAM) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J MUCKLOW GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
A. & J. MUCKLOW (PROPERTIES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (INVESTMENTS) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRITISH LAND OFFICES NO.1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND OFFICES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND HERCULES NO.3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND HERCULES NO.4 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TESCO TLB PROPERTIES LIMITED WELWYN GARDEN CITY UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
35 BASINGHALL STREET SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
35 BASINGHALL STREET FIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND FUND MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TESCO TLB FINANCE LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
TESCO TLB BARNSTAPLE LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
TESCO TLB NOTTINGHAM LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
TESCO TLB PONTYPRIDD LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BL NEWPORT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis

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

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