A1M1 Link Management Limited

Active02982999 Private limited company
Incorporated
25 October 1994 (32 years)
Previously known as
Aimi Link Management Limited (until 30 April 2008)
Industry
Other service activities n.e.c. (96090)
Controlled by
Graham James Brown
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2022
British
Born July 1969 (57)
Officer history (14 former)
11 February 2022
Resigned Stirling, Mark Andrew as Director
11 February 2022
Appointed Brown, Graham James as Director
27 March 2013
Resigned Sidwell, Graham Robert as Director
22 March 2013
Appointed Stirling, Mark Andrew as Director
27 October 2011
Resigned Jacobs, Paul Reginald as Director
27 October 2011
Appointed Sidwell, Graham Robert as Director
27 October 2011
Resigned Gibson, Derek Ian as Director
27 October 2011
Resigned Begley, Isabelle as Director
30 October 2009
Resigned Gleeson, Dawn as Secretary
26 March 2008
Appointed Gleeson, Dawn as Secretary
26 March 2008
Resigned Blyth, David Harold as Secretary
3 November 2006
Resigned Van Der Hart, Marinus as Director
31 March 2004
Resigned Taylor, Simon as Secretary
26 March 2004
Appointed Blyth, David Harold as Secretary
24 October 2002
Resigned Griffiths, Andrew Timothy as Director
2 May 2002
Resigned Pearce, Nicholas Alan as Director
1 March 2002
Appointed Pearce, Nicholas Alan as Director
21 December 2001
Appointed Griffiths, Andrew Timothy as Director
14 December 1999
Appointed Begley, Isabelle as Director
14 December 1999
Appointed Gibson, Derek Ian as Director
14 December 1999
Appointed Taylor, Simon as Secretary
14 December 1999
Appointed Jacobs, Paul Reginald as Director
14 December 1999
Appointed Van Der Hart, Marinus as Director
14 December 1999
Resigned Mcparland, Andrew James as Secretary
14 December 1999
Resigned Aitchison, Jeremy David as Director
14 December 1999
Resigned Mcparland, Andrew James as Director
25 October 1994
Appointed Mcparland, Andrew James as Secretary
25 October 1994
Appointed Aitchison, Jeremy David as Director
25 October 1994
Appointed Mcparland, Andrew James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 February 2022
Has significant influence or control
British
Born July 1969 (57)
Former controllers (2)
11 February 2022
Ceased Mark Andrew Stirling — Right to appoint and remove directors
11 February 2022
Ceased Londonmetric Property PLC — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£525
Current Ratio
0.6x

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 2024 £131 £131 £131 (£669) (£1,469) (£2,069)
Balance sheet detail
202420232022202120202019
Current Assets£2,745£2,745£2,745£2,919£4,106£3,665
Debtors£2,220£2,220£2,220£2,727
Cash£525£525£525£192
Creditors (< 1 year)£4,814£4,214£3,414£2,788£3,441£2,992
Net Current Assets(£2,069)(£1,469)(£669)£131£665£673
Net Assets(£1,469)(£669)£131£131£131
Shareholder Funds(£2,069)(£1,469)(£669)£131£131£131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 November 2025Total exemption full accounts31 December 2024
17 November 2025Confirmation statement with no updates25 October 2025
17 December 2024Total exemption full accounts31 December 2023
13 November 2024Confirmation statement with no updates25 October 2024
16 May 2024Total exemption full accounts31 December 2022
Show all recent filings

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