A1M1 LINK MANAGEMENT LIMITED
PRESTON AIMI LINK MANAGEMENT LIMITED

Hellopages » Lancashire » Preston » PR1 3HP
Company number 02982999
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address RICHARD HOUSE, 9 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 301 . The most likely internet sites of A1M1 LINK MANAGEMENT LIMITED are www.a1m1linkmanagement.co.uk, and www.a1m1-link-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. A1m1 Link Management Limited is a Private Limited Company. The company registration number is 02982999. A1m1 Link Management Limited has been working since 25 October 1994. The present status of the company is Active. The registered address of A1m1 Link Management Limited is Richard House 9 Winckley Square Preston Lancashire Pr1 3hp. . STIRLING, Mark Andrew is a Director of the company. Secretary BLYTH, David Harold has been resigned. Secretary GLEESON, Dawn has been resigned. Secretary MCPARLAND, Andrew James has been resigned. Secretary TAYLOR, Simon has been resigned. Director AITCHISON, Jeremy David has been resigned. Director BEGLEY, Isabelle has been resigned. Director GIBSON, Derek Ian has been resigned. Director GRIFFITHS, Andrew Timothy has been resigned. Director JACOBS, Paul Reginald has been resigned. Director MCPARLAND, Andrew James has been resigned. Director PEARCE, Nicholas Alan has been resigned. Director SIDWELL, Graham Robert has been resigned. Director VAN DER HART, Marinus has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
STIRLING, Mark Andrew
Appointed Date: 22 March 2013
62 years old

Resigned Directors

Secretary
BLYTH, David Harold
Resigned: 26 March 2008
Appointed Date: 26 March 2004
Secretary
GLEESON, Dawn
Resigned: 30 October 2009
Appointed Date: 26 March 2008
Secretary
MCPARLAND, Andrew James
Resigned: 14 December 1999
Appointed Date: 25 October 1994
Secretary
TAYLOR, Simon
Resigned: 31 March 2004
Appointed Date: 14 December 1999
Director
AITCHISON, Jeremy David
Resigned: 14 December 1999
Appointed Date: 25 October 1994
66 years old
Director
BEGLEY, Isabelle
Resigned: 27 October 2011
Appointed Date: 14 December 1999
57 years old
Director
GIBSON, Derek Ian
Resigned: 27 October 2011
Appointed Date: 14 December 1999
67 years old
Director
GRIFFITHS, Andrew Timothy
Resigned: 24 October 2002
Appointed Date: 21 December 2001
69 years old
Director
JACOBS, Paul Reginald
Resigned: 27 October 2011
Appointed Date: 14 December 1999
72 years old
Director
MCPARLAND, Andrew James
Resigned: 14 December 1999
Appointed Date: 25 October 1994
65 years old
Director
PEARCE, Nicholas Alan
Resigned: 02 May 2002
Appointed Date: 01 March 2002
78 years old
Director
SIDWELL, Graham Robert
Resigned: 27 March 2013
Appointed Date: 27 October 2011
72 years old
Director
VAN DER HART, Marinus
Resigned: 03 November 2006
Appointed Date: 14 December 1999
87 years old

Persons With Significant Control

Mr Mark Andrew Stirling
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Londonmetric Property Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1M1 LINK MANAGEMENT LIMITED Events

31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 301
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 301
...
... and 80 more events
31 Oct 1995
Location of register of members address changed
31 Oct 1995
Location of debenture register address changed
06 Feb 1995
Accounting reference date notified as 31/12
19 Dec 1994
Ad 02/12/94--------- £ si 26@1=26 £ ic 2/28
25 Oct 1994
Incorporation

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