VIX AFC LIMITED

active Company number 02649163

Private Limited by Shares · Incorporated on 26th Sep 1991

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SIC code: 30990
Registered office: Manchester, M1 3BN
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

VIX AFC LIMITED is a private limited by shares company based in Manchester. It was incorporated on 26th Sep 1991 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other transport equipment n.e.c..

6 Directors View directors

2 Companies at address View all 85 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

30990 — Manufacture of other transport equipment n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Gallagher	Director	21st Apr 2021	This company	Australian	View profile
David Hope	Director	1st Mar 2026		British	View profile
Aaron Ross	Director	7th Feb 2024		British	View profile
Duncan Saville	Director	21st Apr 2021	This company	Australian,British	View profile
Stephanie Saville	Director	22nd Mar 2024		British	View profile
Harjinder Singh	Secretary	31st Jul 2023	This company	Not recorded	View profile
Icm Mobility Group Limited	Corporate PSC	30th Apr 2021	—	—	View profile
Uil Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Vix Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
VIX TECHNOLOGY UK LIMITED	03039051	29th Mar 1995	active

Actions

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Company snapshot

Status: active
Incorporated: 26th Sep 1991
Company type: Private Limited by Shares
SIC code: 30990
Accounts category: Group
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

26th Sep 1991 Company incorporated
26th Sep 1991 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
26th Sep 1991 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
26th Sep 1991 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
26th Sep 1991 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
26th Sep 1991 Michael Graley appointed as Secretary
26th Sep 1991 Morten Solling appointed as Director
26th Sep 1991 Edward Stocker appointed as Director
12th Aug 1992 Erik Petersen appointed as Director
12th Aug 1992 Peter Harley appointed as Director
12th Aug 1992 Peter Fogarty appointed as Director
2nd Feb 1993 Michael Graley resigned as Secretary
2nd Mar 1993 Erik Petersen resigned as Director
2nd Mar 1993 Ole Anderson appointed as Director
2nd Mar 1993 John Barlow appointed as Secretary
8th Oct 1993 Ole Anderson resigned as Director
8th Oct 1993 Morten Solling resigned as Director
15th Mar 1994 Peter Harley resigned as Director
15th Mar 1994 Richard Howson appointed as Director
13th Mar 1995 Stephen Bracegirdle appointed as Director
1st Jun 1995 Edward Stocker resigned as Director
12th Jul 1995 John Barlow resigned as Secretary
12th Jul 1995 Stephen Bracegirdle appointed as Secretary
13th Apr 1998 Martyn Higgs appointed as Secretary
13th Apr 1998 Martyn Higgs appointed as Director
16th Apr 1998 Stephen Bracegirdle resigned as Secretary
16th Apr 1998 Stephen Bracegirdle resigned as Director
30th Jun 1998 Richard Howson resigned as Director
30th Jun 1998 ERG TRANSIT SYSTEMS NV appointed as Corporate director
9th Mar 2001 Martyn Higgs resigned as Secretary
9th Mar 2001 ERG TRANSIT SYSTEMS NV resigned as Corporate director
9th Mar 2001 Ian Allen appointed as Director
9th Mar 2001 Jeremy Prothero appointed as Secretary
31st Aug 2001 Ian Allen resigned as Director
31st Aug 2001 Clare Barrett-Lennard appointed as Director
26th Sep 2001 Gary Constable appointed as Director
28th Sep 2001 Martyn Higgs resigned as Director
27th May 2002 Gary Constable resigned as Director
10th Dec 2003 David Dans appointed as Director
6th Jan 2004 Peter Fogarty resigned as Director
25th Aug 2004 David Dans resigned as Director
5th Oct 2004 Allan Sullivan appointed as Director
5th Oct 2004 Jeremy Prothero appointed as Director
1st Nov 2005 Clare Barrett-Lennard resigned as Director
1st Nov 2005 William Bargmann appointed as Director
31st Mar 2006 William Bargmann resigned as Director
21st Nov 2006 Petrus Odenthal appointed as Director
29th Jun 2007 Petrus Odenthal resigned as Director
29th Jun 2007 Allan Sullivan resigned as Director
29th Jun 2007 James Carroll appointed as Director
29th Jun 2007 Steven Gallagher appointed as Director
24th Aug 2007 Jeremy Prothero resigned as Secretary
24th Aug 2007 Jeremy Prothero resigned as Director
24th Aug 2007 Ruth Richardson-Clark appointed as Secretary
6th Mar 2009 Ruth Richardson-Clark resigned as Secretary
6th Mar 2009 Glen Smith appointed as Secretary
3rd Dec 2009 Glen Smith resigned as Secretary
3rd Dec 2009 Simon Davey appointed as Secretary
26th Nov 2010 James Carroll resigned as Director
26th Nov 2010 John O'Connor appointed as Director
1st Jan 2012 Graham Cole appointed as Director
28th Jun 2013 John O'Connor resigned as Director
13th Aug 2013 Graham Cole resigned as Director
13th Aug 2013 Matthew Beeton appointed as Director
12th Mar 2014 Simon Davey resigned as Secretary
12th Mar 2014 Simon Coulthard appointed as Secretary
29th Jul 2015 Matthew Beeton resigned as Director
29th Jul 2015 Timothy Bateman appointed as Director
6th Apr 2016 Uil Limited appointed as Corporate PSC
6th Apr 2016 Vix Limited appointed as Corporate PSC
27th Apr 2016 Mark Dinnison appointed as Director
27th Apr 2016 Aaron Ross appointed as Director
29th Apr 2016 Steven Gallagher resigned as Director
29th Apr 2016 Timothy Bateman resigned as Director
22nd Jun 2017 Mark Dinnison resigned as Director
22nd Jun 2017 Grant Worner appointed as Director
22nd Jun 2017 Adrian Kelly appointed as Director
22nd Jun 2017 Shane Quinn appointed as Director
16th Oct 2019 Grant Worner resigned as Director
16th Oct 2019 Martyn Jenkins appointed as Director
8th Nov 2019 Simon Coulthard resigned as Secretary
3rd Jul 2020 Aaron Ross resigned as Director
21st Apr 2021 Steven Gallagher appointed as Director
21st Apr 2021 Duncan Saville appointed as Director
21st Apr 2021 Adrian Kelly resigned as Director
21st Apr 2021 Martyn Jenkins resigned as Director
21st Apr 2021 Shane Quinn resigned as Director
21st Apr 2021 Charles Jillings appointed as Director
21st Apr 2021 Paul Bethell appointed as Director
30th Apr 2021 Icm Mobility Group Limited appointed as Corporate PSC
30th Apr 2021 Uil Limited ceased to be a Corporate PSC
30th Apr 2021 Vix Limited ceased to be a Corporate PSC
4th Aug 2021 Martyn Jenkins appointed as Secretary
3rd Dec 2021 Charles Jillings resigned as Director
31st Jul 2023 Harjinder Singh appointed as Secretary
31st Jul 2023 Martyn Jenkins resigned as Secretary
31st Jul 2023 Paul Bethell resigned as Director
7th Feb 2024 Aaron Ross appointed as Director
22nd Mar 2024 Stephanie Saville appointed as Director
15th Feb 2026 Confirmation statement made up
1st Mar 2026 David Hope appointed as Director
31st Mar 2027 Next accounts due

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