| Company Name | Affluent Tax & Accounting Services Ltd |
|---|---|
| Director | Paul Anthony Carl Melvin |
| Company Status | Active |
| Company Number | SC294714 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2005(18 years, 4 months ago) |
| Previous Name | Affluent Wealth Management Ltd. |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Anthony Carl Melvin |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Kirkinner Place Main Street Bridge Of Weir Renfrewshire PA11 3AA Scotland |
| Secretary Name | Paul Anthony Carl Melvin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2012(6 years, 3 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Correspondence Address | 1 Kirkinner Place Main Street Bridge Of Weir Renfrewshire PA11 3AA Scotland |
| Director Name | Irena Janina Hnatiuk |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 61 Thorndene Elderslie Renfrewshire PA5 9DD Scotland |
| Secretary Name | Irena Janina Hnatiuk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2005(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 61 Thorndene Elderslie Renfrewshire PA5 9DD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | affluentfp.co.uk |
|---|
Location
| Registered Address | 1 Kirkinner Place Main Street Bridge Of Weir Renfrewshire PA11 3AA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Bishopton, Bridge of Weir & Langbank |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Affluent Financial Planning LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (7 months, 4 weeks from now) |
Filing History
| 21 December 2020 | Confirmation statement made on 20 December 2020 with updates (3 pages) |
|---|---|
| 15 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
| 22 November 2019 | Director's details changed for Carl Melvin on 22 November 2019 (2 pages) |
| 20 March 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
| 10 April 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 20 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 20 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 21 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 17 March 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 17 March 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 4 June 2013 | Registered office address changed from St James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from St James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from St James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT on 4 June 2013 (1 page) |
| 27 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 April 2012 | Termination of appointment of Irena Hnatiuk as a director (2 pages) |
| 3 April 2012 | Termination of appointment of Irena Hnatiuk as a director (2 pages) |
| 3 April 2012 | Appointment of Paul Anthony Carl Melvin as a secretary (3 pages) |
| 3 April 2012 | Termination of appointment of Irena Hnatiuk as a secretary (2 pages) |
| 3 April 2012 | Termination of appointment of Irena Hnatiuk as a secretary (2 pages) |
| 3 April 2012 | Appointment of Paul Anthony Carl Melvin as a secretary (3 pages) |
| 20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Director's details changed (2 pages) |
| 1 December 2011 | Director's details changed (2 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 15 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Carl Melvin on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Carl Melvin on 21 December 2009 (2 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 23 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 23 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 7 March 2008 | Return made up to 20/12/07; full list of members (4 pages) |
| 7 March 2008 | Return made up to 20/12/07; full list of members (4 pages) |
| 15 May 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 15 May 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 23 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 23 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: st. James business centre linwood road paisley PA3 3AT (1 page) |
| 9 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 January 2006 | Ad 20/12/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 January 2006 | Registered office changed on 09/01/06 from: st. James business centre linwood road paisley PA3 3AT (1 page) |
| 9 January 2006 | New director appointed (2 pages) |
| 9 January 2006 | New director appointed (2 pages) |
| 9 January 2006 | Ad 20/12/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 22 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | Incorporation (16 pages) |
| 20 December 2005 | Incorporation (16 pages) |