| Company Name | Affluent Financial Group Ltd |
|---|---|
| Director | Paul Anthony Carl Melvin |
| Company Status | Active |
| Company Number | SC695868 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2021(3 years ago) |
| Previous Name | Affluent Financial Holdings Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Paul Anthony Carl Melvin |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2021(same day as company formation) |
| Role | Company Director/Chartered Financial Planner |
| Country of Residence | Scotland |
| Correspondence Address | 1 Kirkinner Place Main Street Bridge Of Weir Renfrewshire PA11 3AA Scotland |
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 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 2 weeks from now) |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (2 pages) |
|---|---|
| 7 September 2023 | Director's details changed for Mr Paul Anthony Carl Melvin on 6 September 2023 (2 pages) |
| 7 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
| 27 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
| 7 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 4 August 2021 | Second filing of Confirmation Statement dated 17 June 2021 (3 pages) |
| 18 June 2021 | Change of share class name or designation (2 pages) |
| 18 June 2021 | Resolutions
|
| 18 June 2021 | Memorandum and Articles of Association (23 pages) |
| 17 June 2021 | Resolutions
|
| 17 June 2021 | Confirmation statement made on 17 June 2021 with updates
|
| 21 May 2021 | Statement of capital following an allotment of shares on 17 May 2021
|
| 21 May 2021 | Statement of capital following an allotment of shares on 17 May 2021
|
| 20 May 2021 | Resolutions
|
| 19 April 2021 | Current accounting period shortened from 30 April 2022 to 31 December 2021 (1 page) |
| 15 April 2021 | Incorporation Statement of capital on 2021-04-15
|