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AFFLUENT FINANCIAL GROUP LTD

AFFLUENT FINANCIAL GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAFFLUENT FINANCIAL GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC695868
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AFFLUENT FINANCIAL GROUP LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is AFFLUENT FINANCIAL GROUP LTD located?

    Registered Office Address
    1 Kirkinner Place
    Main Street
    PA11 3AA Bridge Of Weir
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AFFLUENT FINANCIAL GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    AFFLUENT FINANCIAL HOLDINGS LTDApr 15, 2021Apr 15, 2021

    What are the latest accounts for AFFLUENT FINANCIAL GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AFFLUENT FINANCIAL GROUP LTD?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for AFFLUENT FINANCIAL GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on May 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		2 pagesAA

    Director's details changed for Mr Paul Anthony Carl Melvin on Sep 06, 2023

    		2 pagesCH01

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jun 17, 2021

    		3 pagesRP04CS01

    Memorandum and Articles of Association

    		23 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 17, 2021 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 04, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 04/08/2021

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 17, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 16, 2021

    		RES15

    Statement of capital following an allotment of shares on May 17, 2021

    • Capital: GBP 90
    		4 pagesSH01

    Statement of capital following an allotment of shares on May 17, 2021

    • Capital: GBP 80
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Pursuant to section 569 of the companies act 2006, the directors are empowered pursuant to the articles of association of the company to allot equity securities (within the meaning of section 560 of the companies act 2006) 17/05/2021
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2021

    Statement of capital on Apr 15, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AFFLUENT FINANCIAL GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELVIN, Paul Anthony Carl
    Main Street
    PA11 3AA Bridge Of Weir
    1 Kirkinner Place
    Renfrewshire
    Scotland
    		Director
    Main Street
    PA11 3AA Bridge Of Weir
    1 Kirkinner Place
    Renfrewshire
    Scotland
    		ScotlandBritish72088890004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFFLUENT FINANCIAL GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Carl Melvin
    Main Street
    PA11 3AA Bridge Of Weir
    1 Kirkinner Place
    Renfrewshire
    Scotland
    		Apr 15, 2021
    Main Street
    PA11 3AA Bridge Of Weir
    1 Kirkinner Place
    Renfrewshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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