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 8 March 2018.
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
01642 232129
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Last known address
142 Victoria Road, Middlesbrough, Cleveland, TS1 3HU, United Kingdom
In the full report: 2 background checks
- What kind of line 01642 232129 is
- Who else gives the postcode TS1 3HU
Other names (2)
If you were contacted under any of these names, it is this firm.
- NME Travel Trading name: A name it trades under now.
- Northeast Money Exchange & Travel 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.
Concerns on the company record
- Companies House records this company as dissolved.
- Company name
- NORTH EAST AIR TRAVEL LIMITED
- Company number
- 06513043 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 25 February 2008 (18 years old)
- Registered office
- 142 Victoria Road, Middlesbrough, TS1 3HY, United Kingdom
- Nature of business
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- Travel agency activities (SIC 79110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Shabir Hussain | Director | Jun 1967 | 25 Feb 2008 | None |
| Shohaib Hussain | Director | Nov 1995 | 1 Sep 2015 | None |
| Shabir Hussain | Secretary | Not published | 25 Feb 2008 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 3 people who have been directors, with their dates
Filed accounts and finances
Net assets
−£64.1k
No earlier figure to compare
Employees (average)
1
No earlier figure to compare
Owed within a year
£83.6k
No earlier figure to compare
Net assets are negative: on its last balance sheet the company owed £64.1k more than it owned.
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 06513043. 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
Northeast Air Travel’s history from the FCA register and Companies House, newest first.
2024
28 May 2024
- Company dissolved
Companies House
2018
8 March 2018
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2017
1 February 2017
- Shabir Hussain became a part-owner (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
29 October 2010
- Regulated by the Financial Services Authority from this date
FCA register
2008
25 February 2008
- Incorporated at Companies House
Companies House
2003
5 June 2003
- Supervised by HMRC under the money laundering rules from this date
FCA register
In the full report: all 16 events
- All 16 events in its history (9 shown here)
- Every director appointment and resignation: 4
Firms connected to Northeast Air Travel
Other FCA-listed firms that share a director, phone number or address with Northeast Air Travel. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Northeast Air Travel
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 Northeast Air Travel
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 2 background checks on its contact details
- All 16 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Northeast Air Travel Ltd FCA authorised?
Is Northeast Air Travel a scam or clone?
Is my money safe with Northeast Air Travel?
Who owns Northeast Air Travel?
Who runs Northeast Air Travel?
How long has Northeast Air Travel been in business?
What do Northeast Air Travel’s latest accounts show?
Does Northeast Air Travel use any other names?
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