Affluent Financial Planning Ltd.. Head office in Bridge Of Weir. Check Director.

Affluent Financial Planning Ltd., Bridge Of Weir

Affluent Financial Planning Ltd. is a private limited company. Previously, it was named Millbrae Financial Services Ltd. (changed on 2005-12-20). Located at 1 Kirkinner Place, Main Street, Bridge Of Weir PA11 3AA, the aforementioned 28 years old enterprise was incorporated on 1995-11-14 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in the firm: Paul M. (appointed on 14 November 1995). As for the secretaries (1 in total), we can name: Paul M. (appointed on 26 March 2012).

About
Name: Affluent Financial Planning Ltd.
Number: SC161571
Incorporation date: 1995-11-14
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

Company staff

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

Financial 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

The due date for Affluent Financial Planning Ltd. confirmation statement filing is 2024-02-20. The most recent confirmation statement was sent on 2023-02-06. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Affluent Financial Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kirkinner Place, Main Street, PA11 3AA Bridge Of Weir, Renfrewshire. Affluent Financial Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kirkinner Place, Main Street, PA11 3AA Bridge Of Weir. Paul M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 12th, April 2021 \| accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 25th, March 2021 \| accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, March 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 18th, March 2021 \| accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, March 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, April 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 20th, March 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 15th, March 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 20th, April 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 23rd, March 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th November 2015 filed on: 16th, November 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th November 2014 filed on: 14th, November 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 24th, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th November 2013 filed on: 14th, November 2013 \| annual return	Free Download (4 pages)
SH01	12576.00 GBP is the capital in company's statement on Thursday 14th November 2013 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th November 2012 filed on: 16th, November 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 23rd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th November 2011 filed on: 29th, November 2011 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to Saturday 31st December 2011. Originally it was Friday 30th September 2011 filed on: 16th, November 2011 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 14th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th November 2010 filed on: 17th, November 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 2nd, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th November 2009 filed on: 25th, November 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 8th, May 2009 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 19th November 2008 - Annual return with full member list filed on: 19th, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 31st, March 2008 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 5th December 2007 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 5th December 2007 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 14th, February 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 14th, February 2007 \| accounts	Free Download (12 pages)
363a	Period up to Wednesday 10th January 2007 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 10th January 2007 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 12th, January 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 12th, January 2006 \| accounts	Free Download (18 pages)
363a	Period up to Sunday 27th November 2005 - Annual return with full member list filed on: 27th, November 2005 \| annual return	Free Download (2 pages)
363a	Period up to Sunday 27th November 2005 - Annual return with full member list filed on: 27th, November 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 23rd, December 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 23rd, December 2004 \| accounts	Free Download (18 pages)
363s	Period up to Monday 15th November 2004 - Annual return with full member list filed on: 15th, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to Monday 15th November 2004 - Annual return with full member list filed on: 15th, November 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 10th, January 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 10th, January 2004 \| accounts	Free Download (18 pages)
363s	Period up to Tuesday 2nd December 2003 - Annual return with full member list filed on: 2nd, December 2003 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 2nd December 2003 - Annual return with full member list filed on: 2nd, December 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 18th, March 2003 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 18th, March 2003 \| accounts	Free Download (18 pages)
363s	Period up to Thursday 5th December 2002 - Annual return with full member list filed on: 5th, December 2002 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 5th December 2002 - Annual return with full member list filed on: 5th, December 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 1st, July 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 1st, July 2002 \| accounts	Free Download (16 pages)
363s	Period up to Thursday 15th November 2001 - Annual return with full member list filed on: 15th, November 2001 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 15th November 2001 - Annual return with full member list filed on: 15th, November 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 5th, January 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 5th, January 2001 \| accounts	Free Download (16 pages)
363s	Period up to Thursday 30th November 2000 - Annual return with full member list filed on: 30th, November 2000 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 30/11/00 annual return
363s	Period up to Thursday 30th November 2000 - Annual return with full member list filed on: 30th, November 2000 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 30/11/00 annual return
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 1st, March 2000 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 1st, March 2000 \| accounts	Free Download (15 pages)
363s	Period up to Tuesday 23rd November 1999 - Annual return with full member list filed on: 23rd, November 1999 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 23rd November 1999 - Annual return with full member list filed on: 23rd, November 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 23rd November 1999 (Director's particulars changed) annual return
AAMD	Amended accounts for the period to Wednesday 30th September 1998 filed on: 26th, October 1999 \| accounts	Free Download (16 pages)
AAMD	Amended accounts for the period to Wednesday 30th September 1998 filed on: 26th, October 1999 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 12th, July 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 12th, July 1999 \| accounts	Free Download (7 pages)
363s	Period up to Monday 14th December 1998 - Annual return with full member list filed on: 14th, December 1998 \| annual return	Free Download (6 pages)
363s	Period up to Monday 14th December 1998 - Annual return with full member list filed on: 14th, December 1998 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 2nd December 1997 - Annual return with full member list filed on: 2nd, December 1997 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/12/97 annual return
363s	Period up to Tuesday 2nd December 1997 - Annual return with full member list filed on: 2nd, December 1997 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/12/97 annual return
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 29th, August 1997 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 29th, August 1997 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/98 to 30/09/98 filed on: 6th, August 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 30/09/98 filed on: 6th, August 1997 \| accounts	Free Download (1 page)
363s	Period up to Monday 30th December 1996 - Annual return with full member list filed on: 30th, December 1996 \| annual return	Free Download (6 pages)
363s	Period up to Monday 30th December 1996 - Annual return with full member list filed on: 30th, December 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 14th, August 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 14th, August 1996 \| accounts	Free Download (1 page)

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