AFFLUENT FINANCIAL GROUP LTD

AFFLUENT FINANCIAL GROUP LTD is an active private limited company, incorporated on 15 April 2021. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Main Street, Bridge Of Weir. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AFFLUENT FINANCIAL GROUP LTD previously had the company name AFFLUENT FINANCIAL HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 KIRKINNER PLACE
Address Line 2	MAIN STREET
Post Town	BRIDGE OF WEIR
County	RENFREWSHIRE
Country	SCOTLAND
Postcode	PA11 3AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	13/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 17/06/2021 onwards:

AFFLUENT FINANCIAL GROUP LTD

Prior to 17/06/2021:

AFFLUENT FINANCIAL HOLDINGS LTD

Directors

(The company's officers)

MR PAUL ANTHONY CARL MELVIN

(~59 year old British national)

1 KIRKINNER PLACE MAIN STREET, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3AA, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR/CHARTERED FINANCIAL PLA
Usually resident in SCOTLAND

Appointed on 15/04/2021

MR PAUL ANTHONY CARL MELVIN

(~59 year old British national)

1 KIRKINNER PLACE MAIN STREET, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3AA, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR/CHARTERED FINANCIAL PLA
Usually resident in SCOTLAND

Appointed on 15/04/2021

MR PAUL ANTHONY CARL MELVIN

(~59 year old British national)

1 KIRKINNER PLACE MAIN STREET, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3AA, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR/CHARTERED FINANCIAL PLA
Usually resident in SCOTLAND

Appointed on 15/04/2021

MR PAUL ANTHONY CARL MELVIN

(~59 year old British national)

1 KIRKINNER PLACE MAIN STREET, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3AA, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR/CHARTERED FINANCIAL PLA
Usually resident in SCOTLAND

Appointed on 15/04/2021

Shareholders

(Persons of Significant Control)

Mr Paul Anthony Carl Melvin

(~59 year old British national)

1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, PA11 3AA, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/04/2021

Connections

(Shared officers)

AFFLUENT FINANCIAL PLANNING LTD.

MR PAUL ANTHONY CARL MELVIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)