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HO-ASJOE LTD. (SC265390)

HO-ASJOE LTD. (SC265390) is an active UK company. incorporated on 23 March 2004. with registered office in Edinburgh. The company operates in the Human Health and Social Work Activities sector, engaged in general medical practice activities. HO-ASJOE LTD. has been registered for 22 years. Current directors include HO-ASJOE, Bonita, HO-ASJOE, Mark Solomon Koon Wah.

Company Number
SC265390
Status
active
Type
ltd
Incorporated
23 March 2004
Age
22 years
Address
15 Manor Place, Edinburgh, EH3 7DH
Industry Sector
Human Health and Social Work Activities
Business Activity
General medical practice activities
Directors
HO-ASJOE, Bonita, HO-ASJOE, Mark Solomon Koon Wah
SIC Codes
86210

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Introduction
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HO-ASJOE LTD.

HO-ASJOE LTD. is an active company incorporated on 23 March 2004 with the registered office located in Edinburgh. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. HO-ASJOE LTD. was registered 22 years ago.(SIC: 86210)

Status

active

Active since 22 years ago

Company No

SC265390

LTD Company

Age

22 Years

Incorporated 23 March 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 days left

Last Filed

Made up to 7 April 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)

Next Due

Due by 21 April 2026
For period ending 7 April 2026
Contact
Address

15 Manor Place Edinburgh, EH3 7DH,

Previous Addresses

3 Coates Place Edinburgh EH3 7AA
From: 16 November 2017To: 11 June 2025
20/22 Torphichen Street Edinburgh EH3 8JB
From: 23 March 2004To: 16 November 2017
Timeline

1 key events • 2004 - 2004

Funding Officers Ownership
Company Founded
Mar 04
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HO-ASJOE, Bonita Yuen-Ying

Active
Manor Place, EdinburghEH3 7DH
Secretary
Appointed 23 Mar 2004

HO-ASJOE, Bonita

Active
Manor Place, EdinburghEH3 7DH
Born June 1967
Director
Appointed 23 Mar 2004

HO-ASJOE, Mark Solomon Koon Wah

Active
Manor Place, EdinburghEH3 7DH
Born August 1963
Director
Appointed 23 Mar 2004

BRIAN REID LTD.

Resigned
5 Logie Mill Beaverbank Office Park, EdinburghEH7 4HH
Corporate nominee secretary
Appointed 23 Mar 2004
Resigned 23 Mar 2004

STEPHEN MABBOTT LTD.

Resigned
14 Mitchell Lane, GlasgowG1 3NU
Corporate nominee director
Appointed 23 Mar 2004
Resigned 23 Mar 2004

Persons with significant control

2

Mr Mark Solomon Koon Wah Ho-Asjoe

Active
Manor Place, EdinburghEH3 7DH
Born August 1963

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Mrs Bonita Ho-Asjoe

Active
Manor Place, EdinburghEH3 7DH
Born June 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

62

Accounts With Accounts Type Unaudited Abridged
24 December 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 June 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 December 2022
AAAnnual Accounts
Change To A Person With Significant Control
23 May 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 May 2022
CH01Change of Director Details
Change To A Person With Significant Control
23 May 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 May 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 May 2022
CH03Change of Secretary Details
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 December 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 November 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2011
AAAnnual Accounts
Change Person Director Company With Change Date
13 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 April 2011
AR01AR01
Change Person Director Company With Change Date
7 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 April 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
4 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 November 2009
AAAnnual Accounts
Legacy
14 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 January 2009
AAAnnual Accounts
Legacy
7 April 2008
287Change of Registered Office
Legacy
1 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
24 January 2008
AAAnnual Accounts
Legacy
25 July 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
2 November 2006
AAAnnual Accounts
Legacy
27 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
11 November 2005
AAAnnual Accounts
Legacy
11 April 2005
363sAnnual Return (shuttle)
Legacy
5 May 2004
88(2)R88(2)R
Legacy
13 April 2004
288aAppointment of Director or Secretary
Legacy
13 April 2004
288aAppointment of Director or Secretary
Legacy
24 March 2004
288bResignation of Director or Secretary
Legacy
24 March 2004
288bResignation of Director or Secretary
Incorporation Company
23 March 2004
NEWINCIncorporation