ANDE TRADE LLP
Significant control: Diana Dunaeva (25–50%), Olesia Zaikina (50–75%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Summary
ANDE TRADE LLP is an active private limited company (company number OC345575) incorporated on 12 May 2009, registered in London. Accounts are on file at Companies House (dormant) but not yet parsed into this record.
Ownership and control
- Mrs Diana Dunaeva
- 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
- Mrs Olesia Zaikina
- 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
- Mr Andriy Yano
- right to share surplus assets 50 to 75 percent limited liability partnership
- Olga Yano
- right to share surplus assets 25 to 50 percent limited liability partnership
- Mr Oleg Topchiy
- voting rights 25 to 50 percent limited liability partnership
- Mr Alexander Lalayan
- voting rights 50 to 75 percent limited liability partnership
- Mrs Larisa Atapina
- 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
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 12 May 200917 yrs ago
- First accounts due
- 12 February 20115734 days overdue
- Confirmation statement due
- 26 May 2027in 213 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- Dormant
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 12 May 2009
- Accounts past their due dateDue 12 February 2011
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 213 days
- First accounts due5734 days overdue
- Incorporated
Reminders for ANDE TRADE LLP
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.