Affluent Lifestyle Planning Ltd (number SC220703) is a private limited company started on 2001-06-27. The enterprise is located at 1 Kirkinner Place, Main Street, Bridge Of Weir PA11 3AA. Having undergone a change in 2018-10-03, the previous name this enterprise utilized was Carena Property Management Limited. Affluent Lifestyle Planning Ltd operates SIC code: 66190 which means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name Affluent Lifestyle Planning Ltd
Number SC220703
Date of Incorporation: Wed, 27th Jun 2001
End of financial year: 31 December
Address: 1 Kirkinner Place, Main Street, Bridge Of Weir, PA11 3AA
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Paul M. (in the company from 06 December 2013). 1 secretary is there as well: Paul M. (appointed on 06 December 2013). The Companies House reports 3 persons of significant control, namely: Affluent Financial Group Ltd can be found at Kirkinner Place, Main Street, PA11 3AA Bridge Of Weir, Renfrewshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Affluent Financial Holdings Limited can be found at Kirkinner Place, Main Street, PA11 3AA Bridge Of Weir. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 985,170 1,234,979 82,855 1,899,120 205,413
Fixed Assets - - 1,784,740 - -
Total Assets Less Current Liabilities -77,395 -16,051 188,728 238,376 192,800

People with significant control

Affluent Financial Group Ltd
16 June 2021
Address 1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, PA11 3AA, United Kingdom
Legal authority Scottish
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc695868
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Affluent Financial Holdings Limited
17 May 2021 - 7 June 2021
Address 1 Kirkinner Place, Main Street, Bridge Of Weir, PA11 3AA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc695868
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul M.
6 April 2016 - 17 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023 | accounts
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