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

Affluent Lifestyle Planning Ltd, Bridge Of Weir

Affluent Lifestyle Planning Ltd is a private limited company. Previously, it was named Carena Property Management Limited (changed on 2018-10-03). Situated at 1 Kirkinner Place, Main Street, Bridge Of Weir PA11 3AA, this 22 years old enterprise was incorporated on 2001-06-27 and is categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
1 director can be found in the company: Paul M. (appointed on 06 December 2013). As for the secretaries (1 in total), we can name: Paul M. (appointed on 06 December 2013).

About
Name: Affluent Lifestyle Planning Ltd
Number: SC220703
Incorporation date: 2001-06-27
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.

Company staff

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

Financial 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

The deadline for Affluent Lifestyle Planning Ltd confirmation statement filing is 2024-06-21. The last confirmation statement was submitted on 2023-06-07. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent 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 reached 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 reached at Kirkinner Place, Main Street, PA11 3AA Bridge Of Weir. Paul M. that 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 (2 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 (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 7th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 18th, May 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 8th, April 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 10th, August 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, August 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 1st, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 27th June 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 27th June 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 27th June 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Friday 27th June 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 30th June 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 17th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 27th June 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 10th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 27th June 2012 with full list of members filed on: 28th, June 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)
AA01	Accounting period extended to Saturday 31st December 2011. Originally it was Thursday 30th June 2011 filed on: 15th, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 27th June 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 25th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 27th June 2010 with full list of members filed on: 7th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 12th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 6th July 2009 filed on: 6th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 14th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 12th August 2008 filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 4th, March 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 7th August 2007 filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 7th August 2007 filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 12th, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 12th, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 2nd August 2006 filed on: 2nd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 2nd August 2006 filed on: 2nd, August 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 13th, December 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 13th, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005 \| annual return	Free Download
363s	Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005 \| annual return
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 24th, September 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 24th, September 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 13th July 2004 filed on: 13th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th July 2004 filed on: 13th, July 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 26th, October 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 26th, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 11th July 2003 filed on: 11th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 11th July 2003 filed on: 11th, July 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 18th, March 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 18th, March 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to Saturday 6th July 2002 filed on: 6th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 6th July 2002 filed on: 6th, July 2002 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Monday 30th July 2001. Value of each share 1 £, total number of shares: 2. filed on: 9th, August 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Monday 30th July 2001. Value of each share 1 £, total number of shares: 2. filed on: 9th, August 2001 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, June 2001 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 27th, June 2001 \| incorporation	Free Download (11 pages)

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