A1M1 LINK MANAGEMENT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Brown, Graham James
Born in July 1969
Individual (2 offsprings)
Officer
2022-02-11 ~ now
OF - Director → CIF 0
Mr Graham James Brown
Born in July 1969
Individual (2 offsprings)
Person with significant control
2022-02-11 ~ now
PE - Has significant influence or control → CIF 0

Ceased 14

1
Sidwell, Graham Robert
Company Director born in October 1953
Individual (21 offsprings)
Officer
2011-10-27 ~ 2013-03-27
OF - Director → CIF 0
2
Griffiths, Andrew Timothy
Chartered Surveyor born in June 1956
Individual (2 offsprings)
Officer
2001-12-21 ~ 2002-10-24
OF - Director → CIF 0
3
Aitchison, Jeremy David
Company Director born in April 1959
Individual (10 offsprings)
Officer
1994-10-25 ~ 1999-12-14
OF - Director → CIF 0
4
Jacobs, Paul Reginald
Surveyor born in January 1954
Individual
Officer
1999-12-14 ~ 2011-10-27
OF - Director → CIF 0
5
Van Der Hart, Marinus
Financial Director born in January 1939
Individual (1 offspring)
Officer
1999-12-14 ~ 2006-11-03
OF - Director → CIF 0
6
Taylor, Simon
Accountant
Individual
Officer
1999-12-14 ~ 2004-03-31
OF - Secretary → CIF 0
7
Gibson, Derek Ian
Logistics Director born in June 1958
Individual
Officer
1999-12-14 ~ 2011-10-27
OF - Director → CIF 0
8
Stirling, Mark Andrew
Born in June 1963
Individual (186 offsprings)
Officer
2013-03-22 ~ 2022-02-11
OF - Director → CIF 0
Mr Mark Andrew Stirling
Born in June 1963
Individual (186 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-11
PE - Right to appoint or remove directors → CIF 0
9
Begley, Isabelle
Managing Director born in April 1968
Individual
Officer
1999-12-14 ~ 2011-10-27
OF - Director → CIF 0
10
Mcparland, Andrew James
Developer born in December 1960
Individual (9 offsprings)
Officer
1994-10-25 ~ 1999-12-14
OF - Director → CIF 0
Mcparland, Andrew James
Developer
Individual (9 offsprings)
Officer
1994-10-25 ~ 1999-12-14
OF - Secretary → CIF 0
11
Gleeson, Dawn
Individual (2 offsprings)
Officer
2008-03-26 ~ 2009-10-30
OF - Secretary → CIF 0
12
Pearce, Nicholas Alan
Chartered Surveyor born in November 1947
Individual
Officer
2002-03-01 ~ 2002-05-02
OF - Director → CIF 0
13
Blyth, David Harold
Individual
Officer
2004-03-26 ~ 2008-03-26
OF - Secretary → CIF 0
14
LONDONMETRIC PROPERTY PLC
- now
LONDON & STAMFORD PROPERTY PLC - 2013-01-25
1 Curzon Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-11
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

AIMI LINK MANAGEMENT LIMITED - 2008-04-30

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Average Number of Employees

02023-01-01 ~ 2023-12-31

Debtors

2,220 GBP2023-12-31

2,220 GBP2022-12-31

Cash at bank and in hand

525 GBP2023-12-31

525 GBP2022-12-31

Current Assets

2,745 GBP2023-12-31

2,745 GBP2022-12-31

Net Current Assets/Liabilities

-1,469 GBP2023-12-31

-669 GBP2022-12-31

Total Assets Less Current Liabilities

-1,469 GBP2023-12-31

-669 GBP2022-12-31

Net Assets/Liabilities

-1,469 GBP2023-12-31

-669 GBP2022-12-31

Equity

Called up share capital

301 GBP2023-12-31

301 GBP2022-12-31

Retained earnings (accumulated losses)

-1,770 GBP2023-12-31

-970 GBP2022-12-31

Equity

-1,469 GBP2023-12-31

-669 GBP2022-12-31

Trade Debtors/Trade Receivables

1,919 GBP2023-12-31

1,919 GBP2022-12-31

Other Debtors

301 GBP2023-12-31

301 GBP2022-12-31

Amounts owed to group undertakings and participating interests

Amounts falling due within one year

1,922 GBP2023-12-31

1,922 GBP2022-12-31

Other Creditors

Amounts falling due within one year

2,292 GBP2023-12-31

1,492 GBP2022-12-31

A1M1 LINK MANAGEMENT LIMITED
Info
AIMI LINK MANAGEMENT LIMITED - 2008-04-30
Registered number 02982999
Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
PRIVATE LIMITED COMPANY incorporated on 1994-10-25 (31 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.