AFFLUENT FINANCIAL PLANNING LTD.

Key Data

Status

Active

Company No.

SC161571

Incorporation date

14/11/1995

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1995)

13/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

11/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

17/09/2024

Termination of appointment of Kitty Jane Stirling as a director on 2024-09-16

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

06/01/2024

Appointment of Mrs Kitty Jane Stirling as a director on 2024-01-05

View PDF (2 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

07/09/2023

Director's details changed for Mr Paul Anthony Carl Melvin on 2023-09-06

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

14/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

14/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (4 pages)

10/02/2022

Cessation of Affluent Financial Holdings Limited as a person with significant control on 2021-11-15

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-14 with updates

View PDF (3 pages)

28/06/2021

Notification of Affluent Financial Group Ltd as a person with significant control on 2021-06-07

View PDF (2 pages)

17/05/2021

Notification of Affluent Financial Holdings Limited as a person with significant control on 2021-05-17

View PDF (2 pages)

17/05/2021

Cessation of Paul Anthony Carl Melvin as a person with significant control on 2021-05-17

View PDF (1 pages)

23/04/2021

Secretary's details changed for Paul Anthony Carl Melvin on 2021-04-23

View PDF (1 pages)

23/04/2021

Director's details changed for Mr Paul Anthony Carl Melvin on 2021-04-23

View PDF (2 pages)

12/04/2021

Amended total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

25/03/2021

Amended total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

22/03/2021

Amended total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

18/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

15/03/2021

Amended total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

26/11/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

26/11/2020

Satisfaction of charge 2 in full

View PDF (4 pages)

19/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

15/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

20/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

15/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

15/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

27/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

20/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

14/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

23/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

16/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (4 pages)

17/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

14/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

24/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

14/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (4 pages)

04/06/2013

Registered office address changed from St James Business Centre Suite 21, Linwood Road Paisley Renfrewshire PA3 3AT on 2013-06-04

View PDF (1 pages)

27/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

16/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

23/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

02/04/2012

Appointment of Paul Anthony Carl Melvin as a secretary

View PDF (3 pages)

02/04/2012

Termination of appointment of Irena Hnatiuk as a secretary

View PDF (2 pages)

02/04/2012

Termination of appointment of Irena Hnatiuk as a director

View PDF (2 pages)

01/12/2011

Director's details changed for Paul Anthony Carl Melvin on 2011-11-28

View PDF (2 pages)

29/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

16/11/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (3 pages)

14/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

17/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

02/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

25/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Paul Anthony Carl Melvin on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Irena Janina Hnatiuk on 2009-11-25

View PDF (2 pages)

08/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

19/11/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

31/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

05/12/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

14/02/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

10/01/2007

Return made up to 14/11/06; full list of members

View PDF (2 pages)

10/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/01/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

20/12/2005

Certificate of change of name

View PDF (2 pages)

27/11/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

26/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/12/2004

Full accounts made up to 2004-09-30

View PDF (18 pages)

15/11/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

16/03/2004

Registered office changed on 16/03/04 from: millbrae house, 222 ayr road newton mearns glasgow east renfrewshire G77 6DR

View PDF (1 pages)

10/01/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

02/12/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

18/03/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

05/12/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

01/07/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

15/11/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

25/05/2001

Partic of mort/charge *

View PDF (5 pages)

21/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/2001

Partic of mort/charge *

View PDF (6 pages)

05/01/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

30/11/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

01/03/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

23/11/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

26/10/1999

Amended accounts made up to 1998-09-30

View PDF (16 pages)

12/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

21/05/1999

Registered office changed on 21/05/99 from: 46 millbrae road glasgow G42 9TU

View PDF (1 pages)

14/12/1998

Return made up to 14/11/98; full list of members

View PDF (6 pages)

21/01/1998

Particulars of contract relating to shares

View PDF (4 pages)

21/01/1998

Ad 09/01/98--------- £ si 12574@1=12574 £ ic 2/12576

View PDF (2 pages)

21/01/1998

Resolutions

View PDF (1 pages)

21/01/1998

£ nc 100/20000 09/01/98

View PDF (1 pages)

02/12/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

29/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

06/08/1997

Accounting reference date extended from 31/03/98 to 30/09/98

View PDF (1 pages)

30/12/1996

Return made up to 14/11/96; full list of members

View PDF (6 pages)

19/11/1996

New secretary appointed

View PDF (2 pages)

18/11/1996

Secretary resigned

View PDF (1 pages)

14/08/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

27/11/1995

New secretary appointed

View PDF (2 pages)

21/11/1995

Director resigned

View PDF (2 pages)

21/11/1995

Secretary resigned

View PDF (2 pages)

21/11/1995

Registered office changed on 21/11/95 from: 46 millbrae road glasgow G42 9TU

View PDF (1 pages)

21/11/1995

New director appointed

View PDF (2 pages)

14/11/1995

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
2.59M
-
0.00
237.15K
-

2022
6
794.11K
-
0.00
-
-

2022
6
794.11K
-
0.00
-
-

Employees

2022

Employees

6 50 % *

Net Assets(GBP)

794.11K £-69.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Melvin, Paul Anthony Carl	Director	14/11/1995 - Present	12
Stirling, Kitty Jane	Director	05/01/2024 - 16/09/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

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Turnover:

No. of employees:

Description

About AFFLUENT FINANCIAL PLANNING LTD.

AFFLUENT FINANCIAL PLANNING LTD. is an(a) Active company incorporated on 14/11/1995 with the registered office located at 1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire PA11 3AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFLUENT FINANCIAL PLANNING LTD.?

AFFLUENT FINANCIAL PLANNING LTD. is currently Active. It was registered on 14/11/1995 .

Where is AFFLUENT FINANCIAL PLANNING LTD. located?

AFFLUENT FINANCIAL PLANNING LTD. is registered at 1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire PA11 3AA.

What does AFFLUENT FINANCIAL PLANNING LTD. do?

AFFLUENT FINANCIAL PLANNING LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AFFLUENT FINANCIAL PLANNING LTD. have?

AFFLUENT FINANCIAL PLANNING LTD. had 6 employees in 2022.

What is the latest filing for AFFLUENT FINANCIAL PLANNING LTD.?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-06 with no updates.