Founded in 2005, Affluent Tax & Accounting Services, classified under reg no. SC294714 is an active company. Currently registered at 1 Kirkinner Place PA11 3AA, Bridge Of Weir the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 13, 2021 Affluent Tax & Accounting Services Ltd is no longer carrying the name Affluent Wealth Management.
There is a single director in the company at the moment - Paul M., appointed on 20 December 2005. In addition, a secretary was appointed - Paul M., appointed on 26 March 2012. Currenlty, the company lists one former director, whose name is Irena H. and who left the the company on 26 March 2012. In addition, there is one former secretary - Irena H. who worked with the the company until 26 March 2012.
| Office Address | 1 Kirkinner Place |
| Office Address2 | Main Street |
| Town | Bridge Of Weir |
| Post code | PA11 3AA |
| Country of origin | United Kingdom |
| Registration Number | SC294714 |
| Date of Incorporation | Tue, 20th Dec 2005 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Secretary
Appointed: 26 March 2012
Position: Director
Appointed: 20 December 2005
The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Affluent Financial Group Ltd from Bridge Of Weir, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Affluent Financial Holdings Ltd that entered Bridge Of Weir, Scotland as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Affluent Financial Planning Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Affluent Financial Group Ltd
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 |
| Notified on | 7 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Affluent Financial Holdings Ltd
1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, PA11 3AA, Scotland
| Legal authority | Scottish |
| Legal form | Limited |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc695868 |
| Notified on | 18 May 2021 |
| Ceased on | 7 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Affluent Financial Planning Ltd
1 Kirkinner Place Main Street, Bridge Of Weir, Renfrewshire, PA11 3AA, Scotland
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Uk |
| Registration number | Sc161571 |
| Notified on | 6 April 2016 |
| Ceased on | 18 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Affluent Wealth Management | April 13, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On September 6, 2023 director's details were changed filed on: 7th, September 2023 |
officers | Free Download (2 pages) |
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