Company Information for

A1M1 LINK MANAGEMENT LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,

Company Registration Number

02982999

Private Limited Company

Active

About A1m1 Link Management Ltd

A1M1 LINK MANAGEMENT LIMITED was founded on 1994-10-25 and has its registered office in London. The organisation's status is listed as "Active". A1m1 Link Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

A1M1 LINK MANAGEMENT LIMITED

Legal Registered Office

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in PR1

Previous Names

AIMI LINK MANAGEMENT LIMITED

30/04/2008

Filing Information

Company Number	02982999
Date formed	1994-10-25
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2021
Account next due	31/12/2023
Latest filing return	25/10/2015
Filing return next due	22/11/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-02-07 02:16:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mark Andrew Stirling	Director	NONE	2013-03-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Graham Robert Sidwell	Director	2011-10-27	2013-03-27
Isabelle Begley	Director	1999-12-14	2011-10-27
Derek Ian Gibson	Director	1999-12-14	2011-10-27
Paul Reginald Jacobs	Director	1999-12-14	2011-10-27
Dawn Gleeson	Company Secretary	2008-03-26	2009-10-30
David Harold Blyth	Company Secretary	2004-03-26	2008-03-26
Marinus Van Der Hart	Director	1999-12-14	2006-11-03
Simon Taylor	Company Secretary	1999-12-14	2004-03-31
Andrew Timothy Griffiths	Director	2001-12-21	2002-10-24
Nicholas Alan Pearce	Director	2002-03-01	2002-05-02
Andrew James Mcparland	Company Secretary	1994-10-25	1999-12-14
Jeremy David Aitchison	Director	1994-10-25	1999-12-14
Andrew James Mcparland	Director	1994-10-25	1999-12-14

Related Directorships for Mark Andrew Stirling

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Andrew Stirling	LONDONMETRIC LOGISTICS LIMITED	Director	2017-07-25	CURRENT	2017-07-25	Active
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Mark Andrew Stirling	LONDONMETRIC LIVERPOOL LIMITED	Director	2014-12-02	CURRENT	2014-12-02	Active - Proposal to Strike off
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Mark Andrew Stirling	LONDONMETRIC DISTRIBUTION LIMITED	Director	2014-10-17	CURRENT	2014-10-17	Active
Mark Andrew Stirling	LONDONMETRIC PROPERTY PLC	Director	2014-06-03	CURRENT	2010-01-13	Active
Mark Andrew Stirling	LONDONMETRIC RETAIL LIMITED	Director	2014-05-29	CURRENT	2014-05-29	Active
Mark Andrew Stirling	LONDONMETRIC SWINDON LIMITED	Director	2014-04-10	CURRENT	2014-04-10	Active
Mark Andrew Stirling	LMP DERBY HOLDINGS LIMITED	Director	2014-01-17	CURRENT	2007-03-19	Dissolved 2016-05-25
Mark Andrew Stirling	LMP DERBY LIMITED	Director	2014-01-17	CURRENT	2007-03-19	Dissolved 2016-05-25
Mark Andrew Stirling	LMP DUDLEY HOLDINGS LIMITED	Director	2014-01-17	CURRENT	2007-03-19	Dissolved 2016-05-25
Mark Andrew Stirling	LMP DUDLEY LIMITED	Director	2014-01-17	CURRENT	2007-03-19	Dissolved 2016-05-25
Mark Andrew Stirling	LMP HUDDERSFIELD HOLDINGS LIMITED	Director	2014-01-17	CURRENT	2007-03-19	Dissolved 2016-05-25
Mark Andrew Stirling	LMP HUDDERSFIELD LIMITED	Director	2014-01-17	CURRENT	2007-03-19	Dissolved 2016-05-25
Mark Andrew Stirling	LMP PRESTON HOLDINGS LIMITED	Director	2014-01-17	CURRENT	2007-03-19	Dissolved 2016-05-25
Mark Andrew Stirling	LMP PRESTON LIMITED	Director	2014-01-17	CURRENT	2007-03-19	Dissolved 2016-05-25
Mark Andrew Stirling	LMP TAMWORTH HOLDINGS LIMITED	Director	2014-01-17	CURRENT	2007-03-19	Dissolved 2016-05-25
Mark Andrew Stirling	LMP TAMWORTH LIMITED	Director	2014-01-17	CURRENT	2007-03-19	Dissolved 2016-05-25
Mark Andrew Stirling	LMP TAUNTON HOLDINGS LIMITED	Director	2014-01-17	CURRENT	2007-03-19	Dissolved 2016-05-25
Mark Andrew Stirling	LMP TAUNTON LIMITED	Director	2014-01-17	CURRENT	2007-03-19	Dissolved 2016-05-25
Mark Andrew Stirling	LMP TELFORD HOLDINGS LIMITED	Director	2014-01-17	CURRENT	2007-03-19	Dissolved 2016-05-25
Mark Andrew Stirling	LMP TELFORD LIMITED	Director	2014-01-17	CURRENT	2007-03-19	Dissolved 2016-05-25
Mark Andrew Stirling	LMP WARRINGTON HOLDINGS LIMITED	Director	2014-01-17	CURRENT	2007-03-19	Dissolved 2016-05-25
Mark Andrew Stirling	LMP WARRINGTON LIMITED	Director	2014-01-17	CURRENT	2007-03-19	Dissolved 2016-05-25
Mark Andrew Stirling	LONDON & STAMFORD INVESTMENTS LIMITED	Director	2014-01-17	CURRENT	2005-06-27	Dissolved 2016-05-10
Mark Andrew Stirling	LMP CHELMSFORD LIMITED	Director	2014-01-17	CURRENT	2007-03-19	Dissolved 2016-08-18
Mark Andrew Stirling	LMP LEE VALLEY LIMITED	Director	2014-01-17	CURRENT	2007-03-19	Dissolved 2016-08-18
Mark Andrew Stirling	LMP LEE VALLEY HOLDINGS LIMITED	Director	2014-01-17	CURRENT	2007-03-19	Dissolved 2016-08-18
Mark Andrew Stirling	LMP CHELMSFORD HOLDINGS LIMITED	Director	2014-01-17	CURRENT	2007-03-19	Dissolved 2016-08-18
Mark Andrew Stirling	LSI (INVESTMENTS) LIMITED	Director	2014-01-17	CURRENT	1998-04-02	Active
Mark Andrew Stirling	LSI DEVELOPMENTS LIMITED	Director	2014-01-17	CURRENT	2006-02-03	Active
Mark Andrew Stirling	LONDONMETRIC RETAIL DISTRIBUTION III LIMITED	Director	2014-01-13	CURRENT	2013-06-12	Active
Mark Andrew Stirling	LONDONMETRIC DERBY LIMITED	Director	2014-01-09	CURRENT	2013-06-13	Active
Mark Andrew Stirling	LONDONMETRIC RETAIL DISTRIBUTION II LIMITED	Director	2013-08-14	CURRENT	2013-08-09	Active
Mark Andrew Stirling	LONDONMETRIC RETAIL FINANCE LIMITED	Director	2013-07-25	CURRENT	2013-07-03	Dissolved 2016-03-29
Mark Andrew Stirling	LONDONMETRIC THRAPSTON LIMITED	Director	2013-07-15	CURRENT	2013-06-18	Dissolved 2016-06-21
Mark Andrew Stirling	LONDONMETRIC SATURN II LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
Mark Andrew Stirling	LONDONMETRIC RETAIL DISTRIBUTION I LIMITED	Director	2013-05-21	CURRENT	2013-05-10	Active
Mark Andrew Stirling	LONDONMETRIC SATURN LIMITED	Director	2013-01-10	CURRENT	2012-12-19	Active
Mark Andrew Stirling	METRIC INCOME PLUS NOMINEE LIMITED	Director	2012-10-02	CURRENT	2012-10-02	Active
Mark Andrew Stirling	METRIC PROPERTY BERKHAMSTED LIMITED	Director	2011-11-25	CURRENT	2011-11-25	Dissolved 2017-01-03
Mark Andrew Stirling	METRIC MIPP ASSET MANAGEMENT LIMITED	Director	2011-11-03	CURRENT	2011-11-03	Dissolved 2017-07-18
Mark Andrew Stirling	METRIC PROPERTY BEDFORD 2 LIMITED	Director	2011-10-24	CURRENT	2011-10-24	Dissolved 2016-02-09
Mark Andrew Stirling	METRIC GP INCOME PLUS LIMITED	Director	2011-09-20	CURRENT	2011-09-20	Active
Mark Andrew Stirling	METRIC LP INCOME PLUS LIMITED	Director	2011-09-20	CURRENT	2011-09-20	Active
Mark Andrew Stirling	METRIC PROPERTY ST. AUSTELL LIMITED	Director	2011-09-15	CURRENT	2011-09-15	Dissolved 2016-03-01
Mark Andrew Stirling	METRIC PROPERTY ST ALBANS LIMITED	Director	2011-09-06	CURRENT	2011-09-06	Dissolved 2017-08-08
Mark Andrew Stirling	METRIC PROPERTY ROCHDALE DEVELOPMENT LIMITED	Director	2011-07-14	CURRENT	2011-07-14	Dissolved 2015-03-17
Mark Andrew Stirling	METRIC PROPERTY KINGS LYNN LIMITED	Director	2011-07-04	CURRENT	2011-07-04	Active - Proposal to Strike off
Mark Andrew Stirling	METRIC PROPERTY ROCHDALE LIMITED	Director	2011-06-03	CURRENT	2011-06-03	Dissolved 2016-03-01
Mark Andrew Stirling	METRIC PROPERTY SHEFFIELD LIMITED	Director	2011-04-19	CURRENT	2011-04-19	Dissolved 2016-02-09
Mark Andrew Stirling	METRIC PROPERTY LAUNCESTON 3 LIMITED	Director	2011-03-10	CURRENT	2011-03-10	Dissolved 2016-03-01
Mark Andrew Stirling	METRIC PROPERTY BISHOP AUCKLAND LIMITED	Director	2011-03-10	CURRENT	2011-03-10	Dissolved 2016-03-08
Mark Andrew Stirling	METRIC PROPERTY CANNOCK LIMITED	Director	2011-03-10	CURRENT	2011-03-10	Dissolved 2017-07-18
Mark Andrew Stirling	METRIC PROPERTY INVERNESS LIMITED	Director	2011-03-02	CURRENT	2011-02-24	Dissolved 2015-03-27
Mark Andrew Stirling	METRIC PROPERTY FINANCE 2 LIMITED	Director	2011-02-17	CURRENT	2011-02-03	Active
Mark Andrew Stirling	METRIC PROPERTY BRISTOL LIMITED	Director	2011-01-04	CURRENT	2011-01-04	Dissolved 2016-03-08
Mark Andrew Stirling	METRIC PROPERTY HOVE LIMITED	Director	2010-12-15	CURRENT	2010-12-15	Active - Proposal to Strike off
Mark Andrew Stirling	METRIC PROPERTY KIRKSTALL LIMITED	Director	2010-11-30	CURRENT	2010-11-30	Active - Proposal to Strike off
Mark Andrew Stirling	WICK RETAIL LIMITED	Director	2010-11-17	CURRENT	2006-03-27	Dissolved 2016-03-29
Mark Andrew Stirling	METRIC PROPERTY BEDFORD LIMITED	Director	2010-11-10	CURRENT	2010-11-10	Active - Proposal to Strike off
Mark Andrew Stirling	METRIC PROPERTY FINANCE (HOLDINGS) LIMITED	Director	2010-11-04	CURRENT	2010-10-11	Dissolved 2017-07-18
Mark Andrew Stirling	METRIC PROPERTY FINANCE 1 LIMITED	Director	2010-11-04	CURRENT	2010-10-11	Active
Mark Andrew Stirling	METRIC RETAIL PROPERTY LIMITED	Director	2010-09-01	CURRENT	2010-09-01	Dissolved 2015-03-17
Mark Andrew Stirling	METRIC PROPERTY CONGLETON LIMITED	Director	2010-08-19	CURRENT	2010-08-19	Dissolved 2015-09-08
Mark Andrew Stirling	METRIC PROPERTY MANSFIELD LIMITED	Director	2010-08-16	CURRENT	2010-08-16	Dissolved 2015-12-29
Mark Andrew Stirling	METRIC PROPERTY COVENTRY LIMITED	Director	2010-08-16	CURRENT	2010-08-16	Active
Mark Andrew Stirling	METRIC PROPERTY LOUGHBOROUGH LIMITED	Director	2010-07-22	CURRENT	2010-07-22	Active - Proposal to Strike off
Mark Andrew Stirling	METRIC PROPERTY LAUNCESTON LIMITED	Director	2010-06-08	CURRENT	2010-06-02	Active - Proposal to Strike off
Mark Andrew Stirling	METRIC PROPERTY INVESTMENTS LIMITED	Director	2010-03-04	CURRENT	2010-03-01	Active