A1M1 LINK MANAGEMENT LIMITED

Company summary

Company number: 02982999
Status: ACTIVE
Incorporated / age: 25 October 199431 years
Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
Accounts due: 31 December 2026
Confirmation statement due: 8 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 19:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
Nature of business
Other service activities n.e.c.
Previous company names
AIMI LINK MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Graham James ACTIVE	Director	11 Feb 2022		England	July 1969	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
BLYTH, David Harold RESIGNED	Secretary	26 Mar 2004	26 Mar 2008			47 Green Street, Royston, Hertfordshire, SG8 7BB
GLEESON, Dawn RESIGNED	Secretary	26 Mar 2008	30 Oct 2009			14, The Terrace, Bray, Berkshire, SL6 2AR
MCPARLAND, Andrew James RESIGNED	Secretary	25 Oct 1994	14 Dec 1999			25 Charlwood Road, London, SW15 1QA
TAYLOR, Simon RESIGNED	Secretary	14 Dec 1999	31 Mar 2004			34 Tinwell Road, Stamford, Lincolnshire, PE9 2SD
AITCHISON, Jeremy David RESIGNED	Director	25 Oct 1994	14 Dec 1999	England	April 1959	The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ
BEGLEY, Isabelle RESIGNED	Director	14 Dec 1999	27 Oct 2011		April 1968	46 Market Place, Oundle, Peterborough, Cambridgeshire, PE8 4AJ
GIBSON, Derek Ian RESIGNED	Director	14 Dec 1999	27 Oct 2011		June 1958	18 Mill Road, Islip, Kettering, Northamptonshire, NN14 3LB
GRIFFITHS, Andrew Timothy RESIGNED	Director	21 Dec 2001	24 Oct 2002		June 1956	10 Kingston Way, Market Harborough, Leicestershire, LE16 7XB
JACOBS, Paul Reginald RESIGNED	Director	14 Dec 1999	27 Oct 2011		January 1954	22 Prestwick Drive, Bishops Stortford, Hertfordshire, CM23 5ES
MCPARLAND, Andrew James RESIGNED	Director	25 Oct 1994	14 Dec 1999		December 1960	25 Charlwood Road, London, SW15 1QA
PEARCE, Nicholas Alan RESIGNED	Director	01 Mar 2002	02 May 2002		November 1947	17 Copperfields, Audley End Road, Saffron Walden, Essex, CB11 4FG
SIDWELL, Graham Robert RESIGNED	Director	27 Oct 2011	27 Mar 2013	United Kingdom	October 1953	Nightingale House, 65 Curzon Street, London, W1J 8PE
STIRLING, Mark Andrew RESIGNED	Director	22 Mar 2013	11 Feb 2022	United Kingdom	June 1963	Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
VAN DER HART, Marinus RESIGNED	Director	14 Dec 1999	03 Nov 2006	United Kingdom	January 1939	25 Woodlands, St Neots, Huntingdon, Cambridgeshire, PE19 1UE

BROWN, Graham James ACTIVE
Role: Director
Appointed on: 11 Feb 2022
Country of Residence: England
Date of birth: July 1969
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

BLYTH, David Harold RESIGNED
Role: Secretary
Appointed on: 26 Mar 2004
Resigned on: 26 Mar 2008
Address: 47 Green Street, Royston, Hertfordshire, SG8 7BB

GLEESON, Dawn RESIGNED
Role: Secretary
Appointed on: 26 Mar 2008
Resigned on: 30 Oct 2009
Address: 14, The Terrace, Bray, Berkshire, SL6 2AR

MCPARLAND, Andrew James RESIGNED
Role: Secretary
Appointed on: 25 Oct 1994
Resigned on: 14 Dec 1999
Address: 25 Charlwood Road, London, SW15 1QA

TAYLOR, Simon RESIGNED
Role: Secretary
Appointed on: 14 Dec 1999
Resigned on: 31 Mar 2004
Address: 34 Tinwell Road, Stamford, Lincolnshire, PE9 2SD

AITCHISON, Jeremy David RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 14 Dec 1999
Country of Residence: England
Date of birth: April 1959
Address: The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ

BEGLEY, Isabelle RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 27 Oct 2011
Date of birth: April 1968
Address: 46 Market Place, Oundle, Peterborough, Cambridgeshire, PE8 4AJ

GIBSON, Derek Ian RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 27 Oct 2011
Date of birth: June 1958
Address: 18 Mill Road, Islip, Kettering, Northamptonshire, NN14 3LB

GRIFFITHS, Andrew Timothy RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 24 Oct 2002
Date of birth: June 1956
Address: 10 Kingston Way, Market Harborough, Leicestershire, LE16 7XB

JACOBS, Paul Reginald RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 27 Oct 2011
Date of birth: January 1954
Address: 22 Prestwick Drive, Bishops Stortford, Hertfordshire, CM23 5ES

MCPARLAND, Andrew James RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 14 Dec 1999
Date of birth: December 1960
Address: 25 Charlwood Road, London, SW15 1QA

PEARCE, Nicholas Alan RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 02 May 2002
Date of birth: November 1947
Address: 17 Copperfields, Audley End Road, Saffron Walden, Essex, CB11 4FG

SIDWELL, Graham Robert RESIGNED
Role: Director
Appointed on: 27 Oct 2011
Resigned on: 27 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Nightingale House, 65 Curzon Street, London, W1J 8PE

STIRLING, Mark Andrew RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 11 Feb 2022
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

VAN DER HART, Marinus RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 03 Nov 2006
Country of Residence: United Kingdom
Date of birth: January 1939
Address: 25 Woodlands, St Neots, Huntingdon, Cambridgeshire, PE19 1UE

Filing history

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Charges

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