Home
Forms Library
Appointment director form

AP01 Appointment of a Director What this form is for?You may use this form to appoint an individual 2026

appointment director form Preview on Page 1

See details

4.8 out of 5

44 votes

The document AP01 outlines the process for appointing an individual as a director of a company in accordance with the Companies Act 2006. It provides instructions for completing the form, including mandatory fields such as company details, new director's information, and consent to act. The document emphasizes the importance of using the online service for quicker processing and includes guidance on where to send the completed form.

Here's how it works

01. Edit your appointment director form online

Type text, add images, blackout confidential details, add comments, highlights and more.

02. Sign it in a few clicks

Draw your signature, type it, upload its image, or use your mobile device as a signature pad.

03. Share your form with others

Send ap01 form via email, link, or fax. You can also download it, export it or print it out.

How to use or fill out AP01 Appointment of a Director with our platform

Ease of Setup

DocHub User Ratings on G2

Ease of Use

DocHub User Ratings on G2

Click ‘Get Form’ to open the AP01 Appointment of a Director in the editor.
Begin by entering your company details, including the company number and full name. Ensure all fields marked with an asterisk are completed.
In Section 3, provide the new director’s details. Fill in their title, former names (if any), country/state of residence, month and year of birth, business occupation, and service address.
Complete Section 4 with the new director’s usual residential address. If applicable, indicate if it is the same as the service address.
In Section 5, confirm consent by ticking the box. This indicates that the individual has agreed to act as a director.
Sign the form in Section 6 on behalf of your company. Ensure that all required signatures are included.
Review your entries against the checklist provided at the end of the form to ensure completeness before submission.

Start using our platform today for free to streamline your document editing and signing process!

See more AP01 Appointment of a Director What this form is for?You may use this form to appoint an individual versions

We've got more versions of the AP01 Appointment of a Director What this form is for?You may use this form to appoint an individual form. Select the right AP01 Appointment of a Director What this form is for?You may use this form to appoint an individual version from the list and start editing it straight away!

Versions	Form popularity	Fillable & printable
2022	4.8 Satisfied (44 Votes)
2010	4 Satisfied (54 Votes)

be ready to get more

Complete this form in 5 minutes or less

Get form

Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

What do I need to sign my ap01 form download electronically?

Electronic document signing requires a software solution that complies with data protection and eSignature laws. DocHub is an excellent tool for that, as it meets all the previously mentioned requirements. Whatever method you like to sign your ap01 form download in DocHub, your eSignature will be legally binding and court-admissible.

Do I need to install software to edit my ap01?

If you edit your ap01 with DocHub, you merely require a stable web connection and virtually any browser installed on your device. No need to install any third-party software or study tutorials. Just open a tab with DocHub, drag and drop your file, and modify it immediately.

How do I complete AP01?

Completing Form AP01 The date from which the directors appointment is to take place follows in dd mm yyyy format. Form AP01 then requires first and surnames, country of residence (which was not required under the old Form 288a), nationality and date of birth.

What is the procedure for appointment of additional director?

Procedure for appointing additional director Obtain Written Consent and Declaration from the Proposed Additional Director-The Company must receive Form DIR-2 (Consent to Act as a Director) and Form DIR-8 (Intimation by Director of his Disqualification) from the Proposed Additional Director.

What is the time limit for AP01 form?

The AP01 form should be filed within 14 days of the date of the directors appointment, to confirm their details.

ap01 pdf

AP01 form Appointment of director form pdf Form AP01 Companies House How to appoint a director in a private limited company UK TM01 form Companies Act 2006 appointment of directors How long does it take to add a director to a company Companies House forms

Security and compliance

At DocHub, your data security is our priority. We follow HIPAA, SOC2, GDPR, and other standards, so you can work on your documents with confidence.

Learn more

Who signs AP01 form?

Person authorised Under either section 270 or 274 of the Companies Act 2006. This form may be signed and authorised by: Director , Secretary, Person authorised , Administrator, Administrative Receiver, Receiver, Receiver manager, Charity commission receiver and manager, CIC manager, Judicial factor.

What is AP01 for non executive director?

Companies House Form AP01 Appointment of Director (NED) The appointment must be registered with Companies House within 14 days of their appointment. As there is no legal distinction between executive and non-executive directors, their details will need to be filed with Companies House in the usual way.

What form is required for appointment of director?

The company must file the DIR-2 and DIR-12 (Particulars of appointment of the director) after the appointment of the director. The company must file Form DIR-2 and DIR-12 with the ROC within 30 days of the appointment.

Where do I send my AP01 form?

You may return this form to any Companies House address, however for expediency we advise you to return it to the appropriate address below: For companies registered in England and Wales: The Registrar of Companies, Companies House, Crown Way, Cardiff, Wales, CF14 3UZ. DX 33050 Cardiff.

What is an AP01?

Companies House Form AP01 is used to appoint an individual as a company director.