AA Trade Cars Limited

Reference number: 1002989

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

  • No website on the FCA register

  • Phone number

    01332 220941

  • Address

    848 London Road, Alvaston, Derby, Derby, DE24 8WA, United Kingdom

In the full report: 2 background checks

  • What kind of line 01332 220941 is
  • Who else gives the postcode DE24 8WA
Instant PDF download

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

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.

Company number
13674955
Company status
Active
Company type
Private limited company
Incorporated
12 October 2021 (5 years old)
Registered office
848 London Road, Alvaston, Derby, DE24 8WA, England
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Directors and company secretaries

Name Role Born Appointed Other companies
Nagina Hussain Razaq Director Mar 1981 12 Oct 2021 1 other company

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 company
1
closed down
1

In the full report: all 1 company, 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
Instant PDF download

Filed accounts and finances

Year to 31 October 2025Micro-entity accountsNot audited

Net assets

£163k

+53% from £107k

Employees (average)

2

Up 2 from 0

Owed within a year

£16.5k

<1% from £16.4k

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2022 to 2025
  • The chart, over every year
  • Every filed figure, year by year
Instant PDF download
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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 13674955. 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

AA Trade Cars’s history from the FCA register and Companies House, newest first.

Key events (4) All events (10)

2023

1 December 2023

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2021

12 October 2021

  • Incorporated at Companies House
  • Nagina Hussain Razaq took control (75–100% of shares)

Companies House

In the full report: all 10 events

  • All 10 events in its history (4 shown here)
  • Every director appointment and resignation: 3
Instant PDF download

Firms like AA Trade Cars

Other firms of the same type (car dealer), nearest first.

In Derby

4 Motion Cars LimitedDerbyAuthorisedAffordable Motor Group LtdDerbyAuthorisedAlfa Funding LimitedDerbyAuthorisedASD Automotive LtdDerbyAuthorisedBc Company (Derby) LtdDerbyAuthorisedBeechwood (Derby) LimitedDerbyAuthorised

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 AA Trade Cars

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 1 other company its directors have run, named
  • 2 background checks on its contact details
  • 4 years of accounts, charted
  • All 10 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is AA Trade Cars Limited FCA authorised?
Yes, AA Trade Cars Limited (FRN 1002989) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2023 and works as a car dealer. The FCA has placed no limits on its permissions.
What is AA Trade Cars’ phone number?
The FCA register lists the phone number 01332 220941 for AA Trade Cars. If you were given different contact details, use these to check with the firm before going any further.
Is AA Trade Cars a scam or clone?
AA Trade Cars is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with AA Trade Cars?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how AA Trade Cars handles your money, so check the specific product before you commit. You can also refer complaints about AA Trade Cars to the Financial Ombudsman Service, free of charge.
Who owns AA Trade Cars?
Companies House lists one person with significant control of AA Trade Cars: Mrs Nagina Hussain Razaq (75–100% of shares).
Who runs AA Trade Cars?
Companies House lists one director of AA Trade Cars: Nagina Hussain Razaq.
How long has AA Trade Cars been in business?
The company was formed on 12 October 2021, and has held its current FCA authorisation since December 2023.
What do AA Trade Cars’ latest accounts show?
Its latest accounts, to 31 October 2025, show net assets of £163k (+53% from £107k).

Sources and links

The full report on AA Trade Cars Limited

£19.99 · Instant PDF download

Loading secure checkout…