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AP01 Appointment of a Director What This Form is For?You May Use This Form to Appoint an Individual as a Director
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People also ask
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What information do you need to appoint a director?
Appointing a director and Informing Companies House company name. company registration number (CRN) date of appointment of new company director. title, full forename(s), and surname, including any former name(s) date of birth. residential address. service address. occupation. -
What is the difference between AP01 and AP02?
If the director you are appointing is another company, rather than individual person, you should file the AP02 form rather than the AP01. For further guidance on the process to follow when your company is appointing a new director, see our detailed Q&A on Appointment of new directors. -
Who signs the AP01?
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 form is required for appointment of director?
A company must file the following forms with the ROC to add a new director: MGT-14 – Resolution passed in the general meeting regarding the appointment of the director. DIR-2 – Consent received by the proposed director to hold the position of a director in the company. DIR-12 – Particulars of appointment of the director. -
What is the time limit for AP01 form?
The AP01 form should be filed within 14 days of the date of the director's appointment, to confirm their details. -
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 is an AP01 form?
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 an AP01 form?
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.
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