No longer an appointed representative
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. Registration ended 11 July 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.
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No website on the FCA register
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Last known phone number
029 2022 1177
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Last known address
123 Richards Street, Cathays, Cardiff, Caerdydd, CF24 4DD, United Kingdom
In the full report: 2 background checks
- What kind of line 029 2022 1177 is
- Who else gives the postcode CF24 4DD
Other names (1)
If you were contacted under any of these names, it is this firm.
- PLANET LEASING CARDIFF Trading name: A name it trades under now.
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.
- Company name
- AGN FLEET LIMITED
- Company number
- 10864378 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 13 July 2017 (9 years old)
- Registered office
- The Platform Cardiff Bay Train Station, Bute Street, Cardiff, CF10 5LS, Wales
- Nature of business
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- Sale of new cars and light motor vehicles (SIC 45111)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Anthony Gerard Nolan | Director | Dec 1959 | 13 Jul 2017 | 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
Filed accounts and finances
Net assets
−£86.0k
Down £16.8k from −£69.2k
Employees (average)
2
Same as 2
Owed within a year
£71.6k
+44% from £49.6k
Net assets are negative: on its last balance sheet the company owed £86.0k more than it owned.
Assets and liabilities
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 10864378. 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
AGN Fleet’s history from the FCA register and Companies House, newest first.
2020
14 February 2020
- Began trading as "PLANET LEASING CARDIFF"
FCA register
2017
13 July 2017
- Incorporated at Companies House
- Anthony Gerard Nolan took control (75–100% of shares)
- Anthony Gerard Nolan appointed as a director
Companies House
11 July 2017
- Stopped being an appointed representative
FCA register
Director appointments and resignations, and trading names, appear under All events.
Firms like AGN Fleet
Other firms of the same type (car dealer), nearest first.
In Cardiff
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 AGN Fleet
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
- All 5 events in its history
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Frequently asked questions about this firm
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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