Founded in 2009, Ande Trade LLP, classified under reg no. OC345575 is an active company. Currently registered at Suite 12 2nd Floor Queens House W1T 7PD, London the company has been in the business for 15 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suite 12 2nd Floor Queens House |
| Office Address2 | 180 Tottenham Court Road |
| Town | London |
| Post code | W1T 7PD |
| Country of origin | United Kingdom |
| Registration Number | OC345575 |
| Date of Incorporation | Tue, 12th May 2009 |
| End of financial Year | 31st May |
| Company age | 15 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: LLP Designated Member
Appointed: 10 February 2022
Position: LLP Designated Member
Appointed: 28 May 2020
The list of PSCs that own or have control over the company consists of 7 names. As BizStats identified, there is Olesia Z. The abovementioned PSC has 50,01-75% voting rights. Another entity in the PSC register is Diana D. This PSC and has 25-50% voting rights. Moving on, there is Larisa A., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC and has 50,01-75% voting rights.
Olesia Z.
| Notified on | 10 February 2022 |
| Nature of control: |
50,01-75% voting rights right to manage 50,01% to 75% of surplus assets right to appoint and remove members |
Diana D.
| Notified on | 28 May 2020 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Larisa A.
| Notified on | 28 May 2020 |
| Ceased on | 10 February 2022 |
| Nature of control: |
50,01-75% voting rights right to manage 50,01% to 75% of surplus assets right to appoint and remove members |
Alexander L.
| Notified on | 14 March 2018 |
| Ceased on | 28 May 2020 |
| Nature of control: |
50,01-75% voting rights |
Oleg T.
| Notified on | 14 March 2018 |
| Ceased on | 28 May 2020 |
| Nature of control: |
25-50% voting rights |
Olga Y.
| Notified on | 6 April 2016 |
| Ceased on | 14 March 2018 |
| Nature of control: |
right to manage 25% to 50% of surplus assets |
Andriy Y.
| Notified on | 6 April 2016 |
| Ceased on | 14 March 2018 |
| Nature of control: |
right to manage 50,01% to 75% of surplus assets |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 17th, February 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy