VIX AFC Limited
- Company number
- 02649163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 1991
- Nature of business
- Manufacture of other transport equipment n.e.c.
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Previous names
- AES Prodata (UK) Limited (until 27 May 1999)
- ERG Electronics (U.K.) Limited (until 1 Sep 1994)
- AES Scanpoint (UK) Limited (until 29 Nov 1993)
- Scanpoint Technology Limited (until 13 Jul 1992)
- ERG Transit Systems (UK) Ltd (until 1 Nov 2010)
- VIX Technology (UK) Limited (until 11 Nov 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 26 Sep 1991 | 26 Sep 1991 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 26 Sep 1991 | 26 Sep 1991 |
| GRALEY, Michael Edward | Secretary | 26 Sep 1991 | 2 Feb 1993 |
| PETERSEN, Erik Kaas | Director | 12 Aug 1992 | 2 Mar 1993 |
| ANDERSON, Ole Steen | Director | 2 Mar 1993 | 8 Oct 1993 |
| SOLLING, Morten | Director | 26 Sep 1991 | 8 Oct 1993 |
| HARLEY, Peter Campbell | Director | 12 Aug 1992 | 15 Mar 1994 |
| STOCKER, Edward John | Director | 26 Sep 1991 | 1 Jun 1995 |
| BARLOW, John | Secretary | 2 Mar 1993 | 12 Jul 1995 |
| BRACEGIRDLE, Stephen James | Secretary | 12 Jul 1995 | 16 Apr 1998 |
| BRACEGIRDLE, Stephen James | Director | 13 Mar 1995 | 16 Apr 1998 |
| HOWSON, Richard Donald | Director | 15 Mar 1994 | 30 Jun 1998 |
| ERG TRANSIT SYSTEMS NV | Corporate-Director | 30 Jun 1998 | 9 Mar 2001 |
| HIGGS, Martyn John | Secretary | 13 Apr 1998 | 9 Mar 2001 |
| ALLEN, Ian Douglas | Director | 9 Mar 2001 | 31 Aug 2001 |
| HIGGS, Martyn John | Director | 13 Apr 1998 | 28 Sep 2001 |
| CONSTABLE, Gary | Director | 26 Sep 2001 | 27 May 2002 |
| FOGARTY, Peter John | Director | 12 Aug 1992 | 6 Jan 2004 |
| DANS, David James | Director | 10 Dec 2003 | 25 Aug 2004 |
| BARRETT-LENNARD, Clare Lois | Director | 31 Aug 2001 | 1 Nov 2005 |
| BARGMANN, William John | Director | 1 Nov 2005 | 31 Mar 2006 |
| ODENTHAL, Petrus Aloysius | Director | 21 Nov 2006 | 29 Jun 2007 |
| SULLIVAN, Allan Clive, Dr | Director | 5 Oct 2004 | 29 Jun 2007 |
| PROTHERO, Jeremy | Director | 5 Oct 2004 | 24 Aug 2007 |
| PROTHERO, Jeremy | Secretary | 9 Mar 2001 | 24 Aug 2007 |
| RICHARDSON-CLARK, Ruth Maree | Secretary | 24 Aug 2007 | 6 Mar 2009 |
| SMITH, Glen Andrew | Secretary | 6 Mar 2009 | 3 Dec 2009 |
| CARROLL, James Frederic | Director | 29 Jun 2007 | 26 Nov 2010 |
| O'CONNOR, John Maxwell | Director | 26 Nov 2010 | 28 Jun 2013 |
| COLE, Graham Nigel | Director | 1 Jan 2012 | 13 Aug 2013 |
| DAVEY, Simon Nicholas | Secretary | 3 Dec 2009 | 12 Mar 2014 |
| BEETON, Matthew Henry | Director | 13 Aug 2013 | 29 Jul 2015 |
| BATEMAN, Timothy Patrick | Director | 29 Jul 2015 | 29 Apr 2016 |
| GALLAGHER, Steven Bruce | Director | 29 Jun 2007 | 29 Apr 2016 |
| DINNISON, Mark Hayden | Director | 27 Apr 2016 | 22 Jun 2017 |
| WORNER, Grant Andrew | Director | 22 Jun 2017 | 16 Oct 2019 |
| COULTHARD, Simon David | Secretary | 12 Mar 2014 | 8 Nov 2019 |
| ROSS, Aaron | Director | 27 Apr 2016 | 3 Jul 2020 |
| JENKINS, Martyn James | Director | 16 Oct 2019 | 21 Apr 2021 |
| QUINN, Shane Peter | Director | 22 Jun 2017 | 21 Apr 2021 |
| KELLY, Adrian Paul | Director | 22 Jun 2017 | 21 Apr 2021 |
| JILLINGS, Charles David Owen | Director | 21 Apr 2021 | 3 Dec 2021 |
| JENKINS, Martyn James | Secretary | 4 Aug 2021 | 31 Jul 2023 |
| BETHELL, Paul Jonathan | Director | 21 Apr 2021 | 31 Jul 2023 |
| MAITLAND, David Russell | Director | 3 Dec 2021 | 14 Mar 2024 |
| HOPE, David | Director | 1 Mar 2026 | |
| SAVILLE, Stephanie Carmelita | Director | 22 Mar 2024 | |
| ROSS, Aaron | Director | 7 Feb 2024 | |
| SINGH, Harjinder | Secretary | 31 Jul 2023 | |
| SAVILLE, Duncan Paul | Director | 21 Apr 2021 | |
| GALLAGHER, Steven Bruce | Director | 21 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uil Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Apr 2021 |
| Vix Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 30 Apr 2021 |
| Icm Mobility Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2025 | - |
| 30 Jun 2024 | - |
| 30 Jun 2023 | 461 |
| 30 Jun 2022 | - |
| 30 Jun 2021 | - |
| 30 Jun 2020 | - |
| 30 Jun 2019 | - |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |
| 30 Jun 2014 | - |
| 30 Jun 2013 | - |
| 30 Jun 2012 | - |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
| 30 Jun 2008 | - |
| 30 Jun 2007 | - |
| 30 Jun 2006 | - |
| 30 Jun 2005 | - |
| 30 Jun 2004 | - |
| 30 Jun 2003 | - |
| 30 Jun 2002 | - |
| 30 Jun 2001 | - |
| 30 Jun 2000 | - |
| 30 Jun 1999 | - |
| 30 Jun 1998 | - |
| 30 Jun 1997 | - |
| 30 Jun 1996 | - |
| 30 Jun 1995 | - |
| 30 Jun 1994 | - |
| 31 Dec 1992 | - |
Connections
Owned by
VIX AFC Limited → ICM Mobility Group Ltd
Controls
- Kuba Pay Ltd (12192667)
- VIX Technology UK Limited (03039051)
Directors’ other companies
- ROSS, Aaron - Director at Beau Margot Ltd
Companies at the same address
- VIX Technology UK Limited (03039051)