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Aston House Ventures Limited

Aston House Ventures Limited is an active company incorporated on 16 September 2022 with the registered office located in Wokingham, Berkshire. Aston House Ventures Limited was registered 3 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
14360992
Private limited company
Age
3 years
Incorporated 16 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
28 Broad Street
Wokingham
Berkshire
RG40 1AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Mar 1967
Mr Anthony Michael Fish
PSC • British • Lives in UK • Born in Mar 1967
Mrs Nicola Jane Fish
PSC • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
My Club Limited
Anthony Michael Fish is a mutual person.
Active
My Club Europe Plc
Anthony Michael Fish is a mutual person.
Active
My Club United States Limited
Anthony Michael Fish is a mutual person.
Active
Ion-D Limited
Anthony Michael Fish is a mutual person.
Active
My Club Patents Limited
Anthony Michael Fish is a mutual person.
Active
My Club Global Limited
Anthony Michael Fish is a mutual person.
Active
My Club Ip Limited
Anthony Michael Fish is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£399.27K
Increased by £399.17K (+399170%)
Total Liabilities
-£399.8K
Increased by £399.8K (%)
Net Assets
-£525
Decreased by £625 (-625%)
Debt Ratio (%)
100%
Increased by 100.13% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Nicola Jane Fish (PSC) Appointed
3 Years Ago on 24 Oct 2022
Anthony Michael Fish (PSC) Appointed
3 Years Ago on 24 Oct 2022
Incorporated
3 Years Ago on 16 Sep 2022
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 16 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 17 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 10 Jun 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 24 Oct 2023
Notification of Anthony Michael Fish as a person with significant control on 24 October 2022
Submitted on 25 Oct 2022
Withdrawal of a person with significant control statement on 25 October 2022
Submitted on 25 Oct 2022
Notification of Nicola Jane Fish as a person with significant control on 24 October 2022
Submitted on 25 Oct 2022
Incorporation
Submitted on 16 Sep 2022
Repayment History
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