AFFLUENT LIFESTYLE PLANNING LTD
1 KIRKINNER PLACE, MAIN STREET, BRIDGE OF WEIR PA11 3AA- Active
- Private Limited Company
- Company No. SC220703
- Last Updated: 01 Mar 2024
Company Profile
AFFLUENT LIFESTYLE PLANNING LTD was incorporated on Wednesday, June 27, 2001 as a Private Limited Company with registered address in BRIDGE OF WEIR. AFFLUENT LIFESTYLE PLANNING LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 23 years 4 months and 12 days.
| Name | AFFLUENT LIFESTYLE PLANNING LTD |
|---|---|
| Company number | SC220703 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KIRKINNER PLACE MAIN STREET BRIDGE OF WEIR PA11 3AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Affluent Financial Group Ltd Kirkinner Place, Main Street, PA11 3AA |
Dates: Wednesday, June 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Affluent Financial Holdings Limited Kirkinner Place, Main Street, PA11 3AA |
Dates: Monday, May 17, 2021 - Monday, June 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony Carl Melvin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| AFFLUENT LIFESTYLE PLANNING LTD | 27 Jun 2001 |
| CARENA PROPERTY MANAGEMENT LIMITED | 03 Oct 2018 |