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In accordance with Section 167 of the Companies Act 2006. AP01 Appointment of director Go online to file this information www.gov.uk/companieshouse What this form is for You may use this form to appoint
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How to fill out ap01

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01
To fill out ap01, start by obtaining the form from the appropriate source. The ap01 form is commonly used for appointing a director or secretary for a UK company.
02
Once you have the form, carefully read through the instructions provided. Make sure you understand the information requested and the specific requirements for filling out the form accurately.
03
Begin by providing the company details, such as the registered name and number. This information is crucial for identifying the company in question.
04
Next, fill in the details of the individual being appointed as a director or secretary. Include their full name, residential address, nationality, and date of birth. It's important to verify that the person meets the legal requirements for holding such a position.
05
Indicate the position being appointed, whether it is a director or secretary. Provide the effective date of the appointment and specify whether it is an appointment or a change in details.
06
If applicable, declare any shareholding that the individual has in the company. This information is necessary to ensure transparency and adherence to corporate governance regulations.
07
Finally, the form must be signed by the appointee and by a witness, who should also provide their full name and address. Both signatures should be dated.

Who needs ap01?

01
The ap01 form is typically required by UK companies that are appointing a new director or secretary. This could be a newly established company appointing its first directors or an existing company making changes to its board members.
02
Companies House, the official UK government register of companies, requires the submission of the ap01 form to update the director and secretary information for the company. This ensures that the company's records are accurate and up to date.
03
Additionally, individuals who are being appointed as directors or secretaries of a UK company would need to complete the ap01 form as part of the appointment process. This form serves as a formal declaration of their willingness to accept the position and their agreement to abide by the legal responsibilities that come with it.
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People Also Ask about

Per the form AP01 a person authorised under s270/s274 CA06 can sign it, but with no CoSec that wittles down to 'any person authorised generally or specifically in that behalf by the directors.
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.
Form AP01 introduced on 1 October 2009 as part of the Companies Act 2006 changes now deals solely with the appointment of natural persons to the position of company director. It newly inaugurated counterpart, the Form AP02 handles the appointment of corporate directors.
This is a guide to completing the paper AP01 form, which you will need to file at Companies House if you appoint someone as a new director of your company. The paper AP01 form should be used if your company is not registered for WebFiling.
You may use this form to appoint an individual as a director.
You may use this form to appoint an individual as a director. Please complete in typescript or in bold black capitals. Please provide any previous names (including maiden or married names) which have been used for business purposes in the last 20 years. Continue in section 7 if required.

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ap01 is a form used for reporting specific information to tax authorities, typically related to income or business activities.
Individuals or businesses that meet certain income thresholds or business activity criteria are required to file ap01.
To fill out ap01, gather required financial information, complete the form with accurate data, and submit it by the specified deadline.
The purpose of ap01 is to provide tax authorities with necessary information to assess compliance and determine tax liabilities.
Information reported on ap01 typically includes income details, deductions, business expenses, and other relevant financial data.
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