Ap01 2025

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  1. Click ‘Get Form’ to open the AP01 document in the editor.
  2. Begin by entering your company details, including the company number and full name. Ensure all fields are completed in bold black capitals.
  3. Fill in the date of the director’s appointment using the specified format (dd/mm/yyyy).
  4. Provide the new director’s details, including full forename(s), surname, former names if applicable, nationality, and month/year of birth.
  5. Complete the service address section. This address will be public, so ensure it is accurate and does not include a PO Box.
  6. Confirm consent to act as a director by ticking the appropriate box and signing on behalf of the company.
  7. Review all sections for accuracy before submitting. Use our platform's checklist feature to ensure no information is missing.

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AP01- Appointment of Director. The company number and the full business name will be displayed first, and the date the director was appointed and the directors details, service address and residential address.
What forms need to be filed after appointing an Additional Director? The company must file Form DIR-12 (particulars of appointment) along with Form DIR-2 (directors consent) with the Registrar of Companies within 30 days of appointment.
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.
The paper AP01 form should be used if your company is not registered for WebFiling. The AP01 form should be filed within 14 days of the date of the directors appointment, to confirm their details.
AP01 Appointment of director This form is submitted to Companies House to notify of an appointment of a person as a company director. AP02 Appointment of corporate director This form is submitted to Companies House to notify of an appointment of a corporate entity as a company director.
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Companies House Filing Fees The official WebFiling service allows you to submit the AP01 form (Appointment of a Director) without any charge. For those preferring traditional methods, submitting the form via post might incur minimal costs related to postage, as the filing itself is free.

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