Appointing a New Director
(AP01)

The AP01 appointment of director form is a crucial document used in the UK to officially record the appointment of a director to a company. This form, mandated by the Companies Act 2006, ensures that the appointment of a director is legally recognized and documented with Companies House.

The AP01 appointment of director form requires detailed information about the new director, including their full name, date of birth, nationality, and residential address

Appointment or removal of a company director

Many companies tend to overlook the importance of assembling the appropriate documents when appointing or resigning a director, which can put them at risk of non-compliance.

At Xact+ Accountants, we will handle the filing of Companies House forms and manage all additional paperwork to guarantee that your company records remain compliant. The fee for this service is £24.99per appointment or resignation.

How to Appoint a New Director

Appointing a new director involves several key steps to ensure compliance and smooth integration. First, the appointment of director must be approved by the board or shareholders, depending on your company’s articles of association.

Next, complete the appointment of director form (AP01) with accurate details about the new director, including their full name, date of birth, and residential address. This form must then be submitted to Companies House to officially record the appointment of a director. Ensuring all legal and procedural requirements are met is crucial for a seamless transition and maintaining corporate governance standards.

Why Choose Xact Accountants for Director Appointments and Resignations?

Choosing Xact+ Accountants for your appointment of director and resignation needs ensures a smooth and compliant process. With over 4+ years of expertise, we handle the AP01 appointment of director form with precision, ensuring all details are correctly recorded and submitted to Companies House.

Our deep understanding of the appointment of a director process allows us to manage everything efficiently, giving you peace of mind to focus on your business. Trust Xact+ Accountants for professional, personalized service tailored to your specific requirements.