Affluent Legal Services Ltd

General information

Name:

Affluent Legal Services Limited

Office Address:

1 Kirkinner Place Main Street PA11 3AA Bridge Of Weir

Number: SC161570

Incorporation date: 1995-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Affluent Legal Services Ltd firm has been on the market for at least 29 years, having started in 1995. Started with Registered No. SC161570, Affluent Legal Services was set up as a Private Limited Company located in 1 Kirkinner Place, Bridge Of Weir PA11 3AA. It changed its name already two times. Up to 2023 the firm has been working on providing the services it's been known for as Pension Transfer Solutions but currently the firm is registered under the business name Affluent Legal Services Ltd. This enterprise's Standard Industrial Classification Code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Its latest filed accounts documents cover the period up to 2022/12/31 and the latest annual confirmation statement was submitted on 2022/11/11.

There is 1 director at the current moment overseeing the following company, namely Paul M. who has been utilizing the director's responsibilities for 29 years. That company had been controlled by Irena H. until 2012. To support the directors in their duties, this company has been utilizing the skills of Paul M. as a secretary since 2012.

  • Previous company's names
  • Affluent Legal Services Ltd 2023-10-12
  • Pension Transfer Solutions Limited 1998-04-20
  • Business & Professional Financial Services Ltd. 1995-11-14

Financial data based on annual reports

Company staff

Paul M.

Role: Secretary

Appointed: 26 March 2012

Latest update: 8 January 2024

Paul M.

Role: Director

Appointed: 14 November 1995

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm are as follows: Affluent Financial Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bridge Of Weir at Kirkinner Place, Main Street, PA11 3AA, Renfrewshire and was registered as a PSC under the reg no Sc695868.

Affluent Financial Group Ltd
Address: 1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, PA11 3AA, United Kingdom
Legal authority Scottish
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc695868
Notified on 7 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Affluent Financial Holdings Ltd
Address: 1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, PA11 3AA, Scotland
Legal authority Scottish
Legal form Limited
Country registered Scotland
Place registered Companies House
Registration number Sc695868
Notified on 18 May 2021
Ceased on 7 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Affluent Financial Planning Ltd
Address: 1 Kirkinner Place Main Street, Bridge Of Weir, Renfrewshire, PA11 3AA, Scotland
Legal authority Uk
Legal form Limited Company
Country registered Scotland
Place registered Uk
Registration number Sc161571
Notified on 6 April 2016
Ceased on 18 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 28th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
28
Company Age

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