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In accordance with Section 167 of the Companies Act 2006. AP01 Appointment of director You can use the WebFiling service to file this form online. Please go to www.companieshouse.gov.uk What this.

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ing to section 162 of the Companies Act, 2013 the directors shall be appointed by voting in the general meeting. The individual votes and the wishes of the shareholders will be taken into consideration for appointment of the directors.

One must know that only a living person can be appointed as the director of a company. A business entity or a corporate body cannot act as the director of a company. For a one-person company: – There can be a minimum of one director. For a limited company: – There can be a minimum of three directors.

Completing Form AP01 The date from which the director's 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.

Companies House needs to be notified about the appointment The AP01 form should be completed and submitted to Companies House within 14 days of the appointment date. This can be done using the paper form (this takes longer than the online methods), Companies House WebFiling, or our own Online Company Manager.

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.

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.

Completing Form AP01 The date from which the director's 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.

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

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.

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.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232