AVIATION AND TECH CAPITAL LTD
Reference number: 724444
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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).
Identity
Check their details
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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Verified website
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Verified phone number
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Verified address
20 St Andrew Street, London, EC4A 3AG, United Kingdom
- Ablrate
Company details
From the company's Companies House record.
Concerns on the company record
- Companies House records this company in administration, 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
- 07940046
- Company status
- Administration
- Company type
- Private limited company
- Incorporated
- 7 February 2012 (14 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Activities and protection
What the record covers, and how you are protected
- In an insolvency processMoney 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 (1 permission)
- Operating an electronic system in relation to lending
Limits on the record
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Closed to new regulated business (effective from 15/07/2022)
The requirements which A&TCL applies to be imposed upon it with immediate effect are that it will: • not promote or accept any new applications for lending of new funds by Retail Customers through the operation of its Electronic Lending System; • not enter into any Agreement to accept new funds from Retail Customers for investment on or through its Electronic Lending System; • close the secondary market facility on its Electronic Lending System, so that Retail Customers cannot buy or sell existing agreements; • continue to facilitate the repayment of capital and interest from borrowers to Retail Customers until all funds have been repaid or recovery action has been completed; and • communicate with Retail Customers to encourage withdrawal of funds held in the firm’s client money account The Financial Services Register (which is accessible to the public) will reflect that A&TCL’s Electronic Lending System is closed to Retail Customers.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Names it no longer trades under
This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired name
- www.ablrate.com
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