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The document AP01 is a form used for the appointment of 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 outlines what information will be made public.

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2022	4.8 Satisfied (44 Votes)
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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.

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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

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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.

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