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ANDE TRADE LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ande Trade Llp. The company was founded 15 years ago and was given the registration number OC345575. The firm's registered office is in LONDON. You can find them at Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, . This company's SIC code is None Supplied.

Company Information

Name:ANDE TRADE LLP
Company Number:OC345575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

Llp Designated Member28 May 2020Active
Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

Llp Designated Member10 February 2022Active
Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

Llp Designated Member28 May 2020Active
Sopruse Pst 214-144 13416, Tallinn, Estonia,

Llp Designated Member12 May 2009Active
Ehitajate Tee 11-4 13416, Tallinn, Estonia,

Llp Designated Member12 May 2009Active
Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

Llp Designated Member14 March 2018Active
Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

Llp Designated Member14 March 2018Active
House 34, Zelena Street, Kharkiv, Ukraine, 61009

Llp Designated Member15 December 2015Active
House 34, Zelena Street, Kharkiv, Ukraine, 61009

Llp Designated Member15 December 2015Active

People with Significant Control

Mrs Olesia Zaikina
Notified on:10 February 2022
Status:Active
Date of birth:February 1984
Nationality:Ukrainian
Address:Suite 12 2nd Floor, Queens House, London, W1T 7PD
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mrs Larisa Atapina
Notified on:28 May 2020
Status:Active
Date of birth:September 1979
Nationality:Russian
Address:Suite 12 2nd Floor, Queens House, London, W1T 7PD
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mrs Diana Dunaeva
Notified on:28 May 2020
Status:Active
Date of birth:September 1970
Nationality:Ukrainian
Address:Suite 12 2nd Floor, Queens House, London, W1T 7PD
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Alexander Lalayan
Notified on:14 March 2018
Status:Active
Date of birth:July 1970
Nationality:Russian
Address:Suite 12 2nd Floor, Queens House, London, W1T 7PD
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
Mr Oleg Topchiy
Notified on:14 March 2018
Status:Active
Date of birth:September 1970
Nationality:Ukrainian
Address:Suite 12 2nd Floor, Queens House, London, W1T 7PD
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Andriy Yano
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:Ukrainian
Country of residence:Ukraine
Address:House 34, Zelena Street, Kharkiv, Ukraine, 61009
Nature of control:
  • Right to share surplus assets 50 to 75 percent limited liability partnership
Olga Yano
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:Ukrainian
Country of residence:Ukraine
Address:House 34, Zelena Street, Kharkiv, Ukraine, 61009
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Accounts

Accounts with accounts type dormant.

 Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

 Download
2023-03-13Accounts

Accounts with accounts type dormant.

 Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

 Download
2022-02-16Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download
2022-02-16Officers

Appoint person member limited liability partnership with appointment date.

 Download
2022-02-16Officers

Termination member limited liability partnership with name termination date.

 Download
2022-02-16Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2022-02-15Accounts

Accounts with accounts type dormant.

 Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

 Download
2021-03-26Accounts

Accounts with accounts type dormant.

 Download
2020-06-04Officers

Appoint person member limited liability partnership with appointment date.

 Download
2020-06-04Officers

Appoint person member limited liability partnership with appointment date.

 Download
2020-06-04Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download
2020-06-04Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download
2020-06-04Officers

Termination member limited liability partnership with name termination date.

 Download
2020-06-04Officers

Termination member limited liability partnership with name termination date.

 Download
2020-06-04Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2020-06-04Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

 Download
2020-03-25Accounts

Accounts with accounts type dormant.

 Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

 Download
2019-02-18Accounts

Accounts with accounts type dormant.

 Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

 Download
2018-03-19Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download

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