Ad01 form 2026

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  1. Click ‘Get Form’ to open the ad01 form in the editor.
  2. Begin by entering your company details. Fill in the mandatory fields: Company number and Company name in full, ensuring accuracy as this information must match the public Register.
  3. In section 2, provide the new registered office address. Include all required components: Building name/number, Street, Post town, County/Region, and Postcode. Remember that the address must be within the jurisdiction where your company is registered.
  4. Proceed to sign the form on behalf of your company. Ensure you select the appropriate title (Director, Secretary, etc.) based on who is authorized to sign.
  5. Optionally, fill out presenter information for contact purposes. This can help Companies House if there are any queries regarding your submission.
  6. Review the checklist provided at the end of the form to ensure all necessary information is complete before submitting.

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2022 4.4 Satisfied (48 Votes)
2010 4.8 Satisfied (144 Votes)
2009 4 Satisfied (28 Votes)
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Find your company using the search function. Click on the file for this company tab and follow the instructions to change your address. Enter your new building name or number and postcode. The new address can be found in the postal address database, or it can be entered manually.
Use Form 8822-B to notify the Internal Revenue Service if you changed your business mailing address, your business location, or the identity of your responsible party.
AA01- Change of accounting reference date. AA01 should be used if the period end date for the business has changed.
E-form MGT-14 (necessary resolution for alteration of Memorandum of Association and Articles of Association (MOA and AOA) needs to be filed. E-Form INC-24 (Application for approval of Central Government for change of name) needs to be filed to give effect to change in name.
Certificate of Incorporation: A copy of the original certificate of incorporation prior to the name change. Digital Signature of the Authorized Director: Required for the electronic filing of forms with the RoC. Proof of Registered Business Address: Supporting documents to verify the registered address of the company.

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The company shall file form MGT-14 (for filing of special resolution on alteration of Memorandum of Association) and INC-24 (Application to Registrar of Companies for approval of name under Memorandum of Association and issue of new Certificate of Incorporation) within a period of 30 days from the date of EGM.

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