Ap01 form pdf 2026

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The document outlines the AP01 form for appointing an individual as a director under Section 167 of the Companies Act 2006. It provides instructions on how to complete the form, details required for the appointment, and specifies that it cannot be used for appointing corporate directors. Additionally, it includes information on service addresses, residential addresses, and exemptions related to address disclosure.

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Click ‘Get Form’ to open the AP01 form in the editor.
Begin by entering your company details, including the company number and full name. Ensure all fields are filled in typescript or bold black capitals.
In Section 2, specify the date of the director’s appointment using the provided format (dd/mm/yyyy).
Complete Section 3 with the new director’s details. Fill in their title, full forename(s), surname, former names (if applicable), country/state of residence, nationality, and date of birth.
Provide the service address in Section 4. This address will be public; ensure it is accurate and complete.
In Section 4a, enter the usual residential address. If it is the same as the service address, state so clearly.
If applying for a section 243 exemption regarding residential address disclosure, tick the appropriate box and follow instructions for submission.
Sign and authorize the form in Section 5. Ensure both signatures are provided where required.
Review your entries against the checklist at the end of the form to ensure completeness before submission.

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What is a form AP01?

AP01. In ance with Sections 167 167D of the Companies Act 2006. Appointment of director. What this form is for. You may use this form to appoint an individual as a director.

What is the difference between AP01 and AP02?

Form AP01 introduced on 1 October 2009 as part of the Companies Act 2006 changes now deals solely with the appointment of natural persons to the position of company director. It newly inaugurated counterpart, the Form AP02 handles the appointment of corporate directors.

What does AP01 mean?

AP01 is an aqueous pirfenidone formulation optimized for nebulization and inhaled administration. A 100mg of AP01 delivers pulmonary pirfenidone concentrations 35 times higher than that following an 801mg oral dose with 1/15 the systemic exposure2.

What is pirfenidone used for?

Pirfenidone is used for the treatment of idiopathic pulmonary fibrosis (scarring of the lungs with an unknown cause). Pirfenidone is in a class of medications called pyridones. It works by blocking the action of a certain natural substance in the body that is involved in causing fibrosis.

What form is required for appointment of director?

Following the appointment, the company must file both Form DIR-2 and Form DIR-12 (which details the particulars of the directors appointment) with the Registrar of Companies (ROC). These forms must be filed within 30 days of the directors appointment to ensure compliance and proper registration of the new director.

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What is an AP01 form?

Companies House Form AP01 is used to appoint an individual as a company director. The appointment must be registered with Companies House within 14 days of their appointment.

What does it mean to appoint a director?

After incorporation, director appointments need to be carried out using a formal process. For this, the director should sign a letter of consent confirming they wish to act as director for the company, and a majority of members must approve the appointment of a new company director by passing an ordinary resolution.

Ap01 form pdf 2026

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