AFFLUENT LIFESTYLE PLANNING LTD

Key Data

Status

Active

Company No.

SC220703

Incorporation date

27/06/2001

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2001)

23/09/2025

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

View PDF (2 pages)

07/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

19/09/2024

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

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

27/09/2023

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

View PDF (2 pages)

07/09/2023

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

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

27/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

27/06/2021

Cessation of Affluent Financial Holdings Limited as a person with significant control on 2021-06-07

View PDF (1 pages)

27/06/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (4 pages)

23/06/2021

Notification of Affluent Financial Group Ltd as a person with significant control on 2021-06-16

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)

07/05/2021

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

View PDF (9 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)

02/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

18/05/2020

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

View PDF (10 pages)

02/07/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (4 pages)

08/04/2019

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

View PDF (12 pages)

09/01/2019

Satisfaction of charge 4 in full

View PDF (4 pages)

15/12/2018

Satisfaction of charge 6 in full

View PDF (4 pages)

05/12/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

30/11/2018

Satisfaction of charge 9 in full

View PDF (4 pages)

30/11/2018

Satisfaction of charge 13 in full

View PDF (4 pages)

30/11/2018

Satisfaction of charge 10 in full

View PDF (4 pages)

30/11/2018

Satisfaction of charge 12 in full

View PDF (4 pages)

30/11/2018

Satisfaction of charge 11 in full

View PDF (4 pages)

30/11/2018

Satisfaction of charge 8 in full

View PDF (4 pages)

30/11/2018

Satisfaction of charge 7 in full

View PDF (4 pages)

03/10/2018

Certificate of change of name

View PDF (3 pages)

03/10/2018

Resolutions

View PDF (1 pages)

10/08/2018

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

View PDF (11 pages)

26/07/2018

All of the property or undertaking has been released from charge 4

View PDF (5 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

07/08/2017

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

View PDF (9 pages)

04/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

03/07/2017

Notification of Paul Anthony Carl Melvin as a person with significant control on 2016-04-06

View PDF (2 pages)

01/10/2016

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

View PDF (7 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (4 pages)

17/09/2015

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

View PDF (7 pages)

30/06/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

30/06/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

17/06/2014

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

View PDF (7 pages)

16/01/2014

Appointment of Paul Anthony Carl Melvin as a secretary

View PDF (3 pages)

16/01/2014

Appointment of Mr Paul Anthony Carl Melvin as a director

View PDF (3 pages)

16/01/2014

Registered office address changed from 61 Thorndene Elderslie Renfrewshire PA5 9DD Scotland on 2014-01-16

View PDF (2 pages)

16/01/2014

Termination of appointment of Irena Hnatiuk as a secretary

View PDF (2 pages)

16/01/2014

Termination of appointment of Irena Hnatiuk as a director

View PDF (2 pages)

01/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

10/06/2013

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

View PDF (7 pages)

05/06/2013

Registered office address changed from St. James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT on 2013-06-05

View PDF (1 pages)

28/06/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

12/06/2012

Director's details changed for Irena Janina Hnatiuk on 2012-06-12

View PDF (2 pages)

23/04/2012

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

View PDF (6 pages)

30/03/2012

Termination of appointment of Paul Melvin 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)

15/11/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (3 pages)

07/09/2011

Appointment of Irena Janina Hnatiuk as a director

View PDF (3 pages)

07/09/2011

Termination of appointment of Carl Melvin as a director

View PDF (2 pages)

13/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

25/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

07/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

12/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

09/07/2009

Director appointed carl melvin

View PDF (2 pages)

06/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

14/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

02/09/2008

Appointment terminated director irena hnatiuk

View PDF (1 pages)

02/09/2008

Director appointed paul anthony carl melvin

View PDF (2 pages)

12/08/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

13/06/2008

Registered office changed on 13/06/2008 from 61 thorndene elderslie johnstone PA5 9DD

View PDF (1 pages)

04/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

10/01/2008

Director resigned

View PDF (1 pages)

07/08/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

23/02/2007

Partic of mort/charge *

View PDF (3 pages)

12/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

28/10/2006

Partic of mort/charge *

View PDF (3 pages)

02/08/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

02/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

02/09/2005

Partic of mort/charge *

View PDF (3 pages)

21/07/2005

Partic of mort/charge *

View PDF (3 pages)

18/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/07/2005

Return made up to 27/06/05; full list of members

View PDF (0 pages)

08/04/2005

Partic of mort/charge *

View PDF (3 pages)

12/02/2005

Partic of mort/charge *

View PDF (3 pages)

26/11/2004

Partic of mort/charge *

View PDF (3 pages)

04/11/2004

Partic of mort/charge *

View PDF (3 pages)

02/11/2004

Dec mort/charge *

View PDF (2 pages)

02/11/2004

Dec mort/charge *

View PDF (2 pages)

24/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

31/08/2004

Dec mort/charge *

View PDF (4 pages)

26/08/2004

Partic of mort/charge *

View PDF (5 pages)

17/08/2004

Partic of mort/charge *

View PDF (5 pages)

13/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

15/03/2004

Registered office changed on 15/03/04 from: millbrae house 222 ayr road newton mearns glasgow G77 6DR

View PDF (1 pages)

26/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

11/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

18/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

06/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

02/02/2002

Partic of mort/charge *

View PDF (5 pages)

17/11/2001

Partic of mort/charge *

View PDF (5 pages)

27/09/2001

Partic of mort/charge *

View PDF (6 pages)

09/08/2001

Ad 30/07/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2001

Registered office changed on 11/07/01 from: millbrae house 222 ayr road glasgow G77 6DR

View PDF (1 pages)

02/07/2001

Secretary resigned

View PDF (1 pages)

02/07/2001

Director resigned

View PDF (1 pages)

27/06/2001

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* 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

07/06/2026

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
1
238.38K
-
0.00
49.02K
-

2022
0
192.15K
-
0.00
-
-

2022
0
192.15K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

192.15K £-19.39 % *

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	06/12/2013 - Present	12

Persons with Significant Control

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

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Description

About AFFLUENT LIFESTYLE PLANNING LTD

AFFLUENT LIFESTYLE PLANNING LTD is an(a) Active company incorporated on 27/06/2001 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFLUENT LIFESTYLE PLANNING LTD?

AFFLUENT LIFESTYLE PLANNING LTD is currently Active. It was registered on 27/06/2001 .

Where is AFFLUENT LIFESTYLE PLANNING LTD located?

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

What does AFFLUENT LIFESTYLE PLANNING LTD do?

AFFLUENT LIFESTYLE PLANNING LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for AFFLUENT LIFESTYLE PLANNING LTD?

The latest filing was on 23/09/2025: Total exemption full accounts made up to 2024-12-31.