Ace Architectural Products Limited

Active06930903 Private limited company
Incorporated
11 June 2009 (17 years)
Previously known as
Metal Ceiling Products Limited (until 29 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Adele Kathryn Johnson
Sylvia Johnson
Accounts type
Dormant
Region
West Midlands
Address
3Mc Middlemarch Business Park
Siskin Drive
Coventry
CV3 4FJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2015
British
Born December 1933 (92)
Director · Appointed 11 June 2010
British
Born November 1969
Johnson, Adele Kathryn
Secretary · Appointed 29 August 2009
British
Director · Appointed 29 August 2009
British
Born May 1973 (53)
Officer history (4 former)
1 July 2015
Appointed Johnson, Sylvia as Director
1 July 2015
Resigned Such, Dominic Harvey Charles as Director
1 July 2015
Resigned Such, Lindsey Esther Dorrie as Director
11 June 2010
Appointed Jones, Damian Craig Nicholas as Director
29 August 2009
Appointed Johnson, Adele Kathryn as Secretary
29 August 2009
Appointed Johnson, Adele Kathryn as Director
29 August 2009
Appointed Such, Dominic Harvey Charles as Director
29 August 2009
Appointed Such, Lindsey Esther Dorrie as Director
11 June 2009
Appointed Hcs Secretarial Limited as Corporate Secretary
11 June 2009
Resigned Hcs Secretarial Limited as Corporate Secretary
11 June 2009
Appointed Hurworth, Aderyn as Director
11 June 2009
Resigned Hurworth, Aderyn as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1933 (92)

Financials

Trend

Shareholder Funds
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Net Assets£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates10 June 2026
28 October 2025Accounts for a dormant company30 June 2025
10 June 2025Confirmation statement with no updates10 June 2025
15 January 2025Accounts for a dormant company30 June 2024
13 June 2024Confirmation statement with no updates10 June 2024
Show all recent filings

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