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ADVENTRA LTD (SC397314)

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Introduction

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Updated On: 03/09/2026
A

ADVENTRA LTD

ADVENTRA LTD is an active company incorporated on with the registered office located in Isle Of Lewis. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles. ADVENTRA LTD was registered 15 years ago.(SIC: 77110)

Status

active

Active since 15 years ago

Company No

SC397314

LTD Company

Age

15 Years

Incorporated 7 April 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 10 September 2025 (1 year ago)
Submitted on 17 October 2025 (11 months ago)

Next Due

Due by 24 September 2026
For period ending 10 September 2026

Previous Company Names

CHH GROUP LTD
From: 24 July 2023To: 31 January 2025
CAR HIRE HEBRIDES LTD
From: 7 April 2011To: 24 July 2023

Contact

Address

Braighe House 20 Braighe Road Branahuie Isle Of Lewis, HS2 0BQ,

Timeline

14 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Apr 11
Loan Secured
Sept 14
Funding Round
Mar 15
Loan Secured
Feb 18
Loan Secured
Feb 18
Loan Cleared
Jul 18
Director Joined
Jul 20
Director Joined
Oct 21
Director Joined
Sept 22
Loan Cleared
Jun 25
Loan Cleared
Jul 25
Loan Secured
Jan 26
Director Left
Mar 26
Director Left
Apr 26
1
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

3 Active
2 Resigned

CUNNINGHAM, John

Active
20 Braighe Road, StornowayHS2 0BQ
Born October 1963
Director
Appointed 07 Apr 2011

CUNNINGHAM, Alison Catherine

Active
20 Braighe Road, StornowayHS2 0BQ
Born February 1965
Director
Appointed 07 Apr 2011

MACIVER, Laura Ann

Active
StornowayHS2 0AA
Born February 1989
Director
Appointed 01 Mar 2019

WILKIE, Christopher Ryan

Resigned
Cromwell Street, StornowayHS1 2DD
Born July 1986
Director
Appointed 15 Sept 2022
Resigned 01 Apr 2026

CUNNINGHAM, Seamus

Resigned
Cromwell Street, StornowayHS1 2DD
Born November 1993
Director
Appointed 30 Sept 2021
Resigned 08 Apr 2026

Persons with significant control

2

Mr John Cunningham

Active
20 Braighe Road, Isle Of LewisHS2 0BQ
Born October 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Alison Catherine Cunningham

Active
20 Braighe Road, Isle Of LewisHS2 0BQ
Born February 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

51

Termination Director Company With Name Termination Date
10 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2026
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
8 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2025
MR04Satisfaction of Charge
Certificate Change Of Name Company
31 January 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
31 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
1 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2024
CH01Change of Director Details
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 September 2023
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
24 July 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
29 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 September 2022
AP01Appointment of Director
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 October 2021
AP01Appointment of Director
Confirmation Statement With Updates
10 September 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 April 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
23 December 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 July 2020
AP01Appointment of Director
Confirmation Statement With Updates
10 April 2020
CS01Confirmation Statement
Confirmation Statement With Updates
22 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 March 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
31 October 2018
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
19 July 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
14 May 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2018
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
11 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date
28 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Capital Allotment Shares
19 March 2015
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
23 December 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 September 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
23 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 August 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Incorporation Company
7 April 2011
NEWINCIncorporation