Alexander Harper Aviation & Security Ltd

Active08896284 Private limited company
Incorporated
14 February 2014 (12 years)
Previously known as
Polymath Technologies Ltd (until 5 March 2024)
Project4 Technologies Limited (until 17 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Wholesale of electronic and telecommunications equipment and parts (46520)
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
South East
Address
9 St George's Yard
Farnham
GU9 7LW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9008318

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Alexander Harper Aviation & Security Ltd This company Owns 75–100% of shares
Hailey Partners Ltd Owns 25–50% of shares
Station IX Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£74,706
Cash
£52,025
Employees
2
Debt Ratio
24%
Current Ratio
4.1x

Trend

Net Assets
£0 £50k £100k 2024 2025 £8,047 £74,706
Balance sheet detail
202520242023202220212020
Fixed Assets£5,279£6,614£42,521£32£32
Current Assets£93,340£69,386£9,827£1,127£2
Debtors£41,315£14,589£8,410
Cash£52,025£54,797£1,417
Creditors (< 1 year)£22,593£66,696£54,280£63,095£2,695£2,645
Net Current Assets£70,747£2,690(£53,268)(£1,568)(£2,643)
Net Assets£74,706£8,047
Shareholder Funds£74,706£8,047(£10,747)(£1,536)(£2,611)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with no updates11 December 2025
28 November 2025Total exemption full accounts28 February 2025
17 December 2024Confirmation statement with updates11 December 2024
25 November 2024Total exemption full accounts29 February 2024
5 March 2024Certificate of change of name
Show all recent filings

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