Aap Leisure Group Ltd

Active16028250 Private limited company
Incorporated
18 October 2024 (2 years)
Previously known as
New Wave Academy Thornton Heath Limited (until 31 July 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of sport clubs (93120)
Directors
Antonio Costa
Ashley Hamilton
Owned by
Ashley Hamilton
Antonio Costa
Accounts type
Unaudited abridged
Region
Greater London
Address
4th Floor
399-401 Strand
London
WC2R 0LT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Costa, Antonio
Director · Appointed 18 October 2024
Togolese
Born May 1985 (41)
Hamilton, Ashley
Director · Appointed 18 October 2024
British
Born January 1989 (37)

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12100690
Ashley Hamilton
Individual · Notified 18 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1989 (37)
Antonio Costa
Individual · Notified 18 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Togolese
Born May 1985 (41)
Former controllers (1)
29 July 2025
Ceased New Wave Academy Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Cash
£212
Employees
3
Balance sheet detail
2025
Cash£212
Creditors (< 1 year)£15,161
Net Current Assets(£14,949)
Shareholder Funds(£14,949)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates8 October 2026

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