Director Appointment & Resignation Services

At Affotax, we offer professional services for the appointment and resignation of directors in your UK company. Whether you’re adding a new director or managing the resignation of an existing one, we ensure full legal compliance with the Companies Act 2006 and handle all the paperwork efficiently.

Our goal is to make these processes seamless and hassle-free, so your company remains legally compliant and properly documented at all times.

Appointment of Directors – Step-by-Step Assistance

Appointing a director is an essential step for managing your company. To ensure full legal compliance, the appointment must be officially documented and reported to Companies House.

What’s included in our Director Appointment Service?

1. Board Resolution: We guide you through the process of organising a board meeting to approve the appointment of a new director and prepare the necessary board resolution.
2. Consent to Act: We assist in obtaining the new director’s written consent to act in the role.
3. Form AP01: We complete and file Form AP01 with Companies House to notify them of the new director’s appointment.
4. Register of Directors Update: We ensure the company’s register of directors is updated with the new director’s details.

How It Works:

• Select "Get a Quote" and complete the online form.
• Provide the necessary details, including the director’s full name, date of birth, and service address.
• We prepare the required documents and file them with Companies House within 14 days.
• You will receive confirmation of the appointment and copies of all the relevant documents via email.

Director Resignation – Simplified Process

When a director resigns, the process must be formally documented and reported to Companies House. We simplify the resignation process and ensure compliance with all legal requirements.

What’s included in our Director Resignation Service?

1. TM01 Form Preparation: We complete the necessary Form TM01 to notify Companies House of the resignation.
2. Board Resolution: If required, we assist in preparing a board resolution to approve the resignation.
3. Submission to Companies House: We handle the submission of the resignation form to Companies House, ensuring it’s done within the legal 14-day timeframe.

How It Works:

• Select "Resign Director" and complete the online form.
• Provide details about the director, such as their name, resignation date, and position.
• We prepare and file the TM01 form with Companies House.
• You will receive a confirmation email along with a VAT invoice and digital copies of the documents.

Get in Touch with Affotax

Whether you need to appoint a new director, manage a director's resignation, or change a company director, Affotax is here to help. Our experienced team ensures every step is handled with precision, ensuring your company stays compliant and organised. Contact us today for expert advice and assistance with all your director management needs.