Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Ande Trade LLP
- Incorporated
- 12 May 2009 (17 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Olesia ZaikinaDiana Dunaeva
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite 12 2nd Floor Queens House180 Tottenham Court RoadLondonW1T 7PD
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Olesia Zaikina
Individual · Notified 10 February 2022
Holds 50–75% of voting rights
Right to 50–75% of surplus assets
Right to appoint and remove members
Ukrainian
Born February 1984 (42)
Diana Dunaeva
Individual · Notified 28 May 2020
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
Ukrainian
Born September 1970 (56)
Former controllers (5)
10 February 2022
Ceased Larisa Atapina — Holds 50–75% of voting rights
28 May 2020
Ceased Oleg Topchiy — Holds 25–50% of voting rights
28 May 2020
Ceased Alexander Lalayan — Holds 50–75% of voting rights
14 March 2018
Ceased Andriy Yano — Right to 50–75% of surplus assets
14 March 2018
Ceased Olga Yano — Right to 25–50% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 7 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 14 May 2025 | Confirmation statement with no updates | 12 May 2025 | ||
| 27 February 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 16 May 2024 | Confirmation statement with no updates | 12 May 2024 |
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