General information

Office Address:

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

Number: OC345575

Incorporation date: 2009-05-12

End of financial year: 31 May

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Ande Trade LLP came into being in 2009 as a company enlisted under no OC345575, located at W1T 7PD London at Suite 12 2nd Floor Queens House. This firm has been in business for 15 years and its state is active. 2022-05-31 is the last time company accounts were filed.

Executives who have control over the firm are as follows: Olesia Z. has over 1/2 to 3/4 of voting rights. Diana D. has 1/2 or less of voting rights.

Company staff

Olesia Z.

Role: LLP Designated Member

Appointed: 10 February 2022

Latest update: 17 March 2024

Diana D.

Role: LLP Designated Member

Appointed: 28 May 2020

Latest update: 17 March 2024

People with significant control

Olesia Z.
Notified on 10 February 2022
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage over 1/2 to 3/4 of surplus assets
right to manage members
Diana D.
Notified on 28 May 2020
Nature of control:
right to manage members
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Larisa A.
Notified on 28 May 2020
Ceased on 10 February 2022
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage over 1/2 to 3/4 of surplus assets
right to manage members
Alexander L.
Notified on 14 March 2018
Ceased on 28 May 2020
Nature of control:
over 1/2 to 3/4 of voting rights
Oleg T.
Notified on 14 March 2018
Ceased on 28 May 2020
Nature of control:
1/2 or less of voting rights
Olga Y.
Notified on 6 April 2016
Ceased on 14 March 2018
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
Andriy Y.
Notified on 6 April 2016
Ceased on 14 March 2018
Nature of control:
right to manage over 1/2 to 3/4 of surplus assets

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Officers
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Dormant company accounts reported for the period up to Wednesday 31st May 2023 (AA)
filed on: 17th, February 2024
accounts
Free Download Download filing (2 pages)

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