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This form is used to appoint an individual as a director of an overseas company, pursuant to the Companies Act 2006 and Overseas Companies Regulations 2009.
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Executive directors are salaried and run the company on a day-to-day basis. Non-executive (or outside) directors are not part of the executive management team. They are not an employee or affiliated in any way. Alternate directors act of behalf of a director when they cannot personally fulfil their duties.
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.
You may use this form to appoint a corporate body or firm as director.
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.
DIR. 33. 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 main difference between these two is regarding their appointment process and their term of office. A Director is appointed by the members of a company in the general meeting by passing an Ordinary Resolution whereas an additional Director is appointed by the Board by passing a Board Resolution.

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OS AP01 is a form used in the UK for registering an overseas company that has established a place of business in the UK.
Overseas companies that have a branch or other place of business in the UK are required to file OS AP01.
To fill out OS AP01, companies must provide details such as the company's name, registered office address, and specifics about the UK branch.
The purpose of OS AP01 is to ensure that overseas companies comply with UK laws by registering their presence in the country.
The information that must be reported includes the company's legal name, registration number, principal business activities, and address of the UK establishment.
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