Affluent Financial Planning Ltd. (reg no SC161571) is a private limited company created on 1995-11-14. The business can be found at 1 Kirkinner Place, Main Street, Bridge Of Weir PA11 3AA. Changed on 2005-12-20, the previous name the firm utilized was Millbrae Financial Services Ltd.. Affluent Financial Planning Ltd. operates Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Affluent Financial Planning Ltd.
Number SC161571
Date of Incorporation: Tuesday 14th November 1995
End of financial year: 31 December
Address: 1 Kirkinner Place, Main Street, Bridge Of Weir, PA11 3AA
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in this particular enterprise, we can name: Paul M. (in the company from 14 November 1995). 1 secretary is also present: Paul M. (appointed on 26 March 2012). The Companies House indexes 3 persons of significant control, namely: Affluent Financial Group Ltd can be reached at Kirkinner Place, Main Street, PA11 3AA Bridge Of Weir, Renfrewshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Affluent Financial Holdings Limited can be reached at Kirkinner Place, Main Street, PA11 3AA Bridge Of Weir. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul M. has 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 1,414,185 1,835,208 2,287,354 1,924,175 105,368
Fixed Assets 911,615 894,049 848,322 837,526 828,174
Total Assets Less Current Liabilities 2,158,795 2,596,391 3,006,020 2,591,157 800,928

People with significant control

Affluent Financial Group Ltd
7 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 - 15 November 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
Paul M.
6 April 2016 - 17 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

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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