# VIX AFC Limited

## Details

- **Company number:** [02649163](https://find-and-update.company-information.service.gov.uk/company/02649163)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 1991
- **Registered office:** UNIT 110, PT 5F OFFICE, 3 PICCADILLY PLACE, MANCHESTER, M1 3BN
- **Nature of business:** [30990](/sic/30990) Manufacture of other transport equipment n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| GALLAGHER, Steven Bruce | director | 21 Apr 2021 |  |
| SAVILLE, Duncan Paul | director | 21 Apr 2021 |  |
| MAITLAND, David Russell | director | 3 Dec 2021 | 14 Mar 2024 |
| JENKINS, Martyn James | secretary | 4 Aug 2021 | 31 Jul 2023 |
| BETHELL, Paul Jonathan | director | 21 Apr 2021 | 31 Jul 2023 |
| JILLINGS, Charles David Owen | director | 21 Apr 2021 | 3 Dec 2021 |
| JENKINS, Martyn James | director | 16 Oct 2019 | 21 Apr 2021 |
| KELLY, Adrian Paul | director | 22 Jun 2017 | 21 Apr 2021 |
| QUINN, Shane Peter | director | 22 Jun 2017 | 21 Apr 2021 |
| ROSS, Aaron | director | 27 Apr 2016 | 3 Jul 2020 |
| COULTHARD, Simon David | secretary | 12 Mar 2014 | 8 Nov 2019 |
| WORNER, Grant Andrew | director | 22 Jun 2017 | 16 Oct 2019 |
| DINNISON, Mark Hayden | director | 27 Apr 2016 | 22 Jun 2017 |
| BATEMAN, Timothy Patrick | director | 29 Jul 2015 | 29 Apr 2016 |
| GALLAGHER, Steven Bruce | director | 29 Jun 2007 | 29 Apr 2016 |
| BEETON, Matthew Henry | director | 13 Aug 2013 | 29 Jul 2015 |
| DAVEY, Simon Nicholas | secretary | 3 Dec 2009 | 12 Mar 2014 |
| COLE, Graham Nigel | director | 1 Jan 2012 | 13 Aug 2013 |
| O'CONNOR, John Maxwell | director | 26 Nov 2010 | 28 Jun 2013 |
| CARROLL, James Frederic | director | 29 Jun 2007 | 26 Nov 2010 |
| SMITH, Glen Andrew | secretary | 6 Mar 2009 | 3 Dec 2009 |
| RICHARDSON-CLARK, Ruth Maree | secretary | 24 Aug 2007 | 6 Mar 2009 |
| PROTHERO, Jeremy | director | 5 Oct 2004 | 24 Aug 2007 |
| PROTHERO, Jeremy | secretary | 9 Mar 2001 | 24 Aug 2007 |
| ODENTHAL, Petrus Aloysius | director | 21 Nov 2006 | 29 Jun 2007 |
| SULLIVAN, Allan Clive, Dr | director | 5 Oct 2004 | 29 Jun 2007 |
| BARGMANN, William John | director | 1 Nov 2005 | 31 Mar 2006 |
| BARRETT-LENNARD, Clare Lois | director | 31 Aug 2001 | 1 Nov 2005 |
| DANS, David James | director | 10 Dec 2003 | 25 Aug 2004 |
| FOGARTY, Peter John | director | 12 Aug 1992 | 6 Jan 2004 |
| CONSTABLE, Gary | director | 26 Sep 2001 | 27 May 2002 |
| HIGGS, Martyn John | director | 13 Apr 1998 | 28 Sep 2001 |
| ALLEN, Ian Douglas | director | 9 Mar 2001 | 31 Aug 2001 |
| ERG TRANSIT SYSTEMS NV | corporate-director | 30 Jun 1998 | 9 Mar 2001 |
| HIGGS, Martyn John | secretary | 13 Apr 1998 | 9 Mar 2001 |
| HOWSON, Richard Donald | director | 15 Mar 1994 | 30 Jun 1998 |
| BRACEGIRDLE, Stephen James | secretary | 12 Jul 1995 | 16 Apr 1998 |
| BRACEGIRDLE, Stephen James | director | 13 Mar 1995 | 16 Apr 1998 |
| BARLOW, John | secretary | 2 Mar 1993 | 12 Jul 1995 |
| STOCKER, Edward John | director | 26 Sep 1991 | 1 Jun 1995 |
| HARLEY, Peter Campbell | director | 12 Aug 1992 | 15 Mar 1994 |
| ANDERSON, Ole Steen | director | 2 Mar 1993 | 8 Oct 1993 |
| SOLLING, Morten | director | 26 Sep 1991 | 8 Oct 1993 |
| PETERSEN, Erik Kaas | director | 12 Aug 1992 | 2 Mar 1993 |
| GRALEY, Michael Edward | secretary | 26 Sep 1991 | 2 Feb 1993 |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Vix Limited | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 30 Apr 2021 |
| Uil Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 30 Apr 2021 |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Jun 2023 | 461 |



## Owned by

VIX AFC Limited → [ICM Mobility Group Ltd](/company/13065564)



## Controls

- [Kuba Pay Ltd](/company/12192667) (12192667)
- [VIX Technology UK Limited](/company/03039051) (03039051)



## Directors' other companies

- [ROSS, Aaron](/person/5678142) - director at [Beau Margot Ltd](/company/13537950)



## Companies at the same address

- [VIX Technology UK Limited](/company/03039051) (03039051)