AJ Trade Cars Limited

Reference number: 774389

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

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

  • No phone number on the FCA register

  • Address

    c/o Christopher Scott Andersen, AABRS Limited, Langley House, Park Road, London, N2 8EY, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode N2 8EY
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Past FCA permissions and consumer protection

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
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.

Concerns on the company record

  • Companies House records this company in liquidation, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company number
09495484
Company status
Liquidation
Company type
Private limited company
Incorporated
18 March 2015 (11 years old)
Registered office
Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Directors and company secretaries

Name Role Born Appointed Other companies
Alfred William Harp Director Apr 1963 18 Mar 2015 2 other companies
Tracy Harp Director Oct 1965 18 Mar 2015 None

Other companies run by these 2 directors

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
still active
2

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2023Micro-entity accountsNot audited

Net assets

£1,016

−98% from £62.5k

Employees (average)

1

Same as 1

Owed within a year

£266k

+6.7% from £250k

Its next accounts are overdue at Companies House.

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2020 to 2023
  • The chart, over every year
  • Every filed figure, year by year
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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 09495484. 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

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

Key events (4) All events (10)

2017

27 April 2017

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

FCA register

2016

1 July 2016

  • Alfred William Harp became a part-owner (25–50% of shares)

Companies House

2015

18 March 2015

  • Incorporated at Companies House

Companies House

In the full report: all 10 events

  • All 10 events in its history (4 shown here)
  • Every director appointment and resignation: 4
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Firms connected to AJ Trade Cars

Other FCA-listed firms that share a director, phone number or address with AJ Trade Cars. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like AJ Trade Cars

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

In London

Urban Rider LimitedLondonAuthorisedCar Giant LimitedLondonAuthorisedScootera LtdLondonSee the register3 Star Motors LtdLondonAuthorisedA-Type Sourcing LtdLondonAuthorisedAffordable Cars of Fareham LimitedLondonAuthorised

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 AJ Trade Cars

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
  • 1 background check on its contact details
  • 4 years of accounts, charted
  • All 10 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is AJ Trade Cars Limited FCA authorised?
Yes, AJ Trade Cars Limited (FRN 774389) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm. It has held its current authorisation since April 2017 and works as a car dealer. The FCA has placed no limits on its permissions.
Is AJ Trade Cars a scam or clone?
AJ 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 AJ Trade Cars?
AJ Trade Cars is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Who owns AJ Trade Cars?
Companies House lists one person with significant control of AJ Trade Cars: Mr Alfred William Harp (25–50% of shares).
Who runs AJ Trade Cars?
Companies House lists 2 directors of AJ Trade Cars: Alfred William Harp and Tracy Harp.
How long has AJ Trade Cars been in business?
The company was formed on 18 March 2015. Companies House now lists it as liquidation.
What do AJ Trade Cars’ latest accounts show?
Its latest accounts, to 31 March 2023, show net assets of £1,016 (−98% from £62.5k). Its accounts are overdue at Companies House.

Sources and links

The full report on AJ Trade Cars Limited

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