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Companies House/London/Company profile

A1M1 LINK MANAGEMENT LIMITED

Active
02982999·incorporated 1994-10-25

A1M1 LINK MANAGEMENT LIMITED is an active UK private limited company, incorporated on 25 October 1994 at Companies House (number 02982999; OpenRegistry canonical ID GB-02982999-a1m1-link-management-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-10-25
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

A1M1 LINK MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Graham James Brown born 1969 resident in England, British national. Notified 2022-02-11.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Mark Andrew Stirling born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-02-11.
    • Has the right to appoint and remove directors
  • Londonmetric Property Plc (Uk reg. 07124797). Notified 2016-04-06. Ceased 2022-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

A1M1 LINK MANAGEMENT LIMITED has previously traded as:

  • AIMI LINK MANAGEMENT LIMITED (until 2008-04-30)

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