AFFLUENT LEGAL SERVICES LTD
Overview
| Company Name | AFFLUENT LEGAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC161570 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFFLUENT LEGAL SERVICES LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AFFLUENT LEGAL SERVICES LTD located?
| Registered Office Address | 1 Kirkinner Place Main Street PA11 3AA Bridge Of Weir Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFFLUENT LEGAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| PENSION TRANSFER SOLUTIONS LIMITED | Apr 20, 1998 | Apr 20, 1998 |
| BUSINESS & PROFESSIONAL FINANCIAL SERVICES LTD. | Nov 14, 1995 | Nov 14, 1995 |
What are the latest accounts for AFFLUENT LEGAL SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AFFLUENT LEGAL SERVICES LTD?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for AFFLUENT LEGAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed pension transfer solutions LIMITED\certificate issued on 12/10/23 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Paul Anthony Carl Melvin on Sep 06, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2021 with updates | 3 pages | CS01 | ||||||||||
Notification of Affluent Financial Group Ltd as a person with significant control on Jun 07, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Affluent Financial Holdings Ltd as a person with significant control on Jun 07, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Affluent Financial Holdings Ltd as a person with significant control on May 18, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Affluent Financial Planning Ltd as a person with significant control on May 18, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Director's details changed for Mr Paul Anthony Carl Melvin on Apr 23, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul Anthony Carl Melvin on Apr 23, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Nov 14, 2020 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of AFFLUENT LEGAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELVIN, Paul Anthony Carl | Secretary | Kirkinner Place Main Street PA11 3AA Bridge Of Weir 1 Renfrewshire | British | 168069980001 | ||||||
| MELVIN, Paul Anthony Carl | Director | Kirkinner Place Main Street PA11 3AA Bridge Of Weir 1 Renfrewshire | Scotland | British | Company Director | 72088890004 | ||||
| HNATIUK, Irena Janina | Secretary | 61 Thorndene PA5 9DD Elderslie Renfrewshire | British | 59706030002 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| THOMSON, Barbara May | Secretary | 46 Millbrae Road G42 9TU Glasgow | British | Bank Official | 45473960001 | |||||
| HNATIUK, Irena Janina | Director | 61 Thorndene PA5 9DD Elderslie Renfrewshire | Scotland | British | Director | 59706030002 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of AFFLUENT LEGAL SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Affluent Financial Group Ltd | Jun 07, 2021 | Kirkinner Place Main Street PA11 3AA Bridge Of Weir 1 Renfrewshire United Kingdom | No | ||||||||||
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Natures of Control
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| Affluent Financial Holdings Ltd | May 18, 2021 | Kirkinner Place Main Street PA11 3AA Bridge Of Weir 1 Renfrewshire Scotland | Yes | ||||||||||
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Natures of Control
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| Affluent Financial Planning Ltd | Apr 06, 2016 | Main Street PA11 3AA Bridge Of Weir 1 Kirkinner Place Renfrewshire Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0