No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 3 March 2017.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
-
Last known website
07952565655
-
Last known phone number
01302 343222
-
Last known address
29 Highfield Road, Doncaster, South Yorkshire, DN1 2LA, United Kingdom
In the full report: 2 background checks
- What kind of line 01302 343222 is
- Who else gives the postcode DN1 2LA
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
Concerns on the company record
- Companies House records this company as dissolved.
- Company name
- A & E CLAIMS LIMITED
- Company number
- 06846601 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 13 March 2009 (17 years old)
- Registered office
- 29 Highfield Road, Doncaster, DN1 2LA, England
- Nature of business
-
- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Zahed Mehmood Tahir | Director | Jan 1978 | 13 Mar 2009 | 2 other companies |
Other companies run by its director
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 2
- closed down
- 1
- still active
- 1
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 2 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£18.6k
No earlier figure to compare
Cash at bank
£10.5k
Up £10.4k from £105
Employees (average)
1
No earlier figure to compare
Owed within a year
£7,570
+137% from £3,196
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 06846601. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
A & E Claims’s history from the FCA register and Companies House, newest first.
2018
31 July 2018
- Company dissolved
Companies House
2017
3 March 2017
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2016
6 April 2016
- Zahed Mehmood Tahir took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2009
18 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
17 November 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
13 March 2009
- Incorporated at Companies House
Companies House
In the full report: all 15 events
- All 15 events in its history (9 shown here)
- Every director appointment and resignation: 3
Firms like A & E Claims
Other firms of the same type (payment or money transfer firm), nearest first.
Elsewhere in the UK
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on A & E Claims
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 2 background checks on its contact details
- All 15 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is A & E Claims Ltd FCA authorised?
Is A & E Claims a scam or clone?
Is my money safe with A & E Claims?
Who owns A & E Claims?
Who runs A & E Claims?
How long has A & E Claims been in business?
What do A & E Claims’ latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk