opendata.bot
Company number
08896284

ALEXANDER HARPER AVIATION & SECURITY LTD

Officer · LEWIS, Laura Amy and 1 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
ALEXANDER HARPER AVIATION & SECURITY LTD
Company number
08896284
Registered office
9 St George's Yard, Farnham, Surrey, GU9 7LW
Company type
Private limited company
Incorporated on
14 February 2014
Status
Active
Age
12 years
Previous names
POLYMATH TECHNOLOGIES LTD (to 05 Mar 2024) · PROJECT4 TECHNOLOGIES LIMITED (to 17 Feb 2021)
Nature of business (SIC)
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft · 46520 — Wholesale of electronic and telecommunications equipment and parts · 62020 — Information technology consultancy activities
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
25 Dec 2026
Confirmation statement — last
11 Dec 2025

Officers

2 active

secretary
Appointed 14/02/2014
Active
director
Appointed 14/02/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Polymath Venture Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 14/02/2014
director Appointed 14/02/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/03/2024 Registered name changed POLYMATH TECHNOLOGIES LTD ALEXANDER HARPER AVIATION & SECURITY LTD
17/02/2021 Registered name changed PROJECT4 TECHNOLOGIES LIMITED POLYMATH TECHNOLOGIES LTD
06/04/2016 Person with significant control added Polymath Venture Holdings Limited
14/02/2014 Director appointed LEWIS, Matthew Gareth
14/02/2014 Secretary appointed LEWIS, Laura Amy

Financial highlights

No figures could be read from the accounts filed on 28 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALEXANDER HARPER AVIATION & SECURITY LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ALEXANDER HARPER AVIATION & SECURITY LTD?
According to the official registry, the company number of ALEXANDER HARPER AVIATION & SECURITY LTD is 08896284.
Where is ALEXANDER HARPER AVIATION & SECURITY LTD registered?
The registered office is 9 St George's Yard, Farnham, Surrey, GU9 7LW.
Who runs ALEXANDER HARPER AVIATION & SECURITY LTD?
LEWIS, Laura Amy is listed among the officers of ALEXANDER HARPER AVIATION & SECURITY LTD.
What is the SIC code of ALEXANDER HARPER AVIATION & SECURITY LTD?
The nature of business is recorded under SIC code 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46520 — Wholesale of electronic and telecommunications equipment and parts, 62020 — Information technology consultancy activities.
Who controls ALEXANDER HARPER AVIATION & SECURITY LTD?
Polymath Venture Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ALEXANDER HARPER AVIATION & SECURITY LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About ALEXANDER HARPER AVIATION & SECURITY LTD (08896284)

ALEXANDER HARPER AVIATION & SECURITY LTD is a private limited company incorporated on 14 February 2014 and registered in the United Kingdom under company number 08896284. Its registered office is at 9 St George's Yard, Farnham, Surrey, GU9 7LW. The recorded nature of business is agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140). The company is currently active , with statutory accounts last made up to 28 February 2025. 2 active officers are on record , and the person with significant control is Polymath Venture Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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