AMERICAN AIRLINES INC

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AMERICAN AIRLINES INC

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Key Data

Status

Active

Company No.

FC011471

Incorporation date

01/01/1993

Size

Group

Classification

-

Contacts

Registered address

Registered address

1 Skyview Drive, Fort Worth, 76156Copy
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Latest events (Record since 31/07/1986)
dot icon30/03/2026
Group of companies' accounts made up to 2025-12-31
dot icon12/11/2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR002223 Person Authorised to Represent terminated 31/10/2025 ivonne brauburger
dot icon12/11/2025
Appointment of Swee Tian Lanham as a person authorised to represent UK establishment BR002223 on 2025-11-01.
dot icon06/11/2025
Termination of appointment of Grant Mcgee as secretary on 2024-12-17
dot icon13/10/2025
Appointment of Michelle A. Earley as a secretary on 2024-12-18
dot icon25/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon08/05/2024
Group of companies' accounts made up to 2023-12-31
dot icon18/08/2023
Group of companies' accounts made up to 2022-12-31
dot icon25/07/2023
Appointment of Devon E. May as a director on 2023-01-01
dot icon24/07/2023
Termination of appointment of Derek Kerr as a director on 2022-12-31
dot icon28/04/2023
Termination of appointment of Caroline Brown Ray as secretary on 2023-02-01
dot icon28/04/2023
Appointment of Grant Mcgee as a secretary on 2023-02-01
dot icon01/08/2022
Appointment of Derek Kerr as a director on 2022-01-21
dot icon15/07/2022
Group of companies' accounts made up to 2021-12-31
dot icon14/07/2022
Director's details changed for President Robert Isom on 2022-03-31
dot icon14/07/2022
Termination of appointment of William Douglas Parker as a director on 2022-03-31
dot icon24/05/2021
Group of companies' accounts made up to 2020-12-31
dot icon23/11/2020
Group of companies' accounts made up to 2019-12-31
dot icon13/11/2020
Director's details changed for Director Robert Isom on 2020-10-29
dot icon13/11/2020
Secretary's details changed for Caroline Brown Ray on 2020-10-29
dot icon13/11/2020
Director's details changed for Chief Executive Officer William Douglas Parker on 2020-10-29
dot icon13/11/2020
Director's details changed for Executive Vice President Corporate Affairs Stephen Leperre Johnson on 2020-10-27
dot icon03/10/2020
Details changed for an overseas company - 4333 Amon Carter Blvd., Md 5675, Fort Worth, Texas 76155, Usa, United States
dot icon26/04/2019
Group of companies' accounts made up to 2018-12-31
dot icon18/06/2018
Group of companies' accounts made up to 2017-12-31
dot icon29/08/2017
Termination of appointment of John Scott Kirby as a director on 2016-08-29
dot icon29/08/2017
Appointment of Director Robert Isom as a director on 2016-08-29
dot icon03/05/2017
Group of companies' accounts made up to 2016-12-31
dot icon22/12/2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR002223 Person Authorised to Represent terminated 17/11/2016 joubine motaharian
dot icon22/12/2016
Appointment of Ivonne Brauburger as a person authorised to represent UK establishment BR002223 on 2016-11-17.
dot icon13/07/2016
Group of companies' accounts made up to 2015-12-31
dot icon06/07/2015
Group of companies' accounts made up to 2014-12-31
dot icon13/08/2014
Appointment of Caroline Brown Ray as a secretary on 2014-06-04
dot icon13/08/2014
Termination of appointment of Kenneth W Wimberly as secretary on 2014-06-04
dot icon13/08/2014
Appointment of John Scott Kirby as a director on 2014-06-04
dot icon13/08/2014
Termination of appointment of Thomas W Horton as a director on 2014-06-04
dot icon15/07/2014
Group of companies' accounts made up to 2013-12-31
dot icon02/06/2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR002223 Person Authorised to Represent terminated 01/04/2014 julius otto grunow
dot icon02/06/2014
Appointment of Joubine Motaharian as a person authorised to represent UK establishment BR002223 on 2014-04-01.
dot icon16/01/2014
Appointment of a director
dot icon16/01/2014
Appointment of a director
dot icon16/01/2014
Termination of appointment of Ann Mclaughlin as a director
dot icon16/01/2014
Termination of appointment of Michael Miles as a director
dot icon16/01/2014
Termination of appointment of Philip Purcell as a director
dot icon16/01/2014
Termination of appointment of Ray Robinson as a director
dot icon16/01/2014
Termination of appointment of Judith Rodin as a director
dot icon16/01/2014
Termination of appointment of Matthew Rose as a director
dot icon16/01/2014
Termination of appointment of Roger Staubach as a director
dot icon16/01/2014
Termination of appointment of Armando Codina as a director
dot icon16/01/2014
Termination of appointment of Alberto Ibarguen as a director
dot icon16/01/2014
Termination of appointment of John Bachmann as a director
dot icon16/01/2014
Termination of appointment of Stephen Bennett as a director
dot icon22/05/2013
Full accounts made up to 2012-12-31
dot icon15/01/2013
Termination of appointment of Charles Marlett as secretary
dot icon15/01/2013
Appointment of Kenneth W Wimberly as a secretary
dot icon07/01/2013
Appointment of Julius Otto Grunow as a person authorised to represent UK establishment BR002223 on 2012-03-01.
dot icon27/12/2012
Director's details changed for Ann Mclaughlin on 2000-12-01
dot icon27/12/2012
Appointment of a director
dot icon27/12/2012
Appointment of a director
dot icon27/12/2012
Appointment of a director
dot icon27/12/2012
Appointment of a director
dot icon27/12/2012
Appointment of a director
dot icon27/12/2012
Appointment of a director
dot icon27/12/2012
Appointment of a director
dot icon27/12/2012
Appointment of a director
dot icon27/12/2012
Appointment of a director
dot icon27/12/2012
Appointment of a director
dot icon27/12/2012
Appointment of a director
dot icon24/12/2012
Termination of appointment for a UK establishment - Transaction OSTM03- BR002223 Person Authorised to Accept terminated 31/05/2012 kurt stache
dot icon24/12/2012
Termination of appointment of Robert Crandall as a director
dot icon24/12/2012
Termination of appointment of William Lyon as a director
dot icon24/12/2012
Termination of appointment of Antonio Ferre as a director
dot icon24/12/2012
Termination of appointment of Charles Fisher as a director
dot icon24/12/2012
Termination of appointment of Christopher Edley as a director
dot icon24/12/2012
Termination of appointment of Charles Pistor as a director
dot icon24/12/2012
Termination of appointment of Dee Kelly as a director
dot icon24/12/2012
Termination of appointment of Edward Brennan as a director
dot icon24/12/2012
Termination of appointment of Howard Allen as a director
dot icon24/12/2012
Termination of appointment of Maurice Segall as a director
dot icon24/12/2012
Termination of appointment of Eugene Williams as a director
dot icon24/12/2012
Termination of appointment of Joseph Rodgers as a director
dot icon13/11/2012
Full accounts made up to 2011-12-31
dot icon31/07/2012
Details changed for a UK establishment - BR002223 Address Change 23-59 staines road, hounslow, middlesex, TW3 3HE,2012-07-09
dot icon08/09/2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR002223 Person Authorised to Accept terminated 01/10/2010 craig stuart kreeger
dot icon08/09/2011
Appointment of Kurt Stache as a person authorised to represent UK establishment BR002223 on 2010-09-01.
dot icon05/08/2011
Full accounts made up to 2010-12-31
dot icon21/04/2010
Full accounts made up to 2009-12-31
dot icon02/04/2009
Full accounts made up to 2008-12-31
dot icon08/01/2007
BR002223 par appointed 29/03/06 kreeger craig stuart 16 cottesmore gardens london W8 5PR
dot icon08/01/2007
BR002223 par terminated 05/01/04 beer james alexander
dot icon08/01/2007
BR002223 par appointed 20/06/02 beer james alexander 16 cottesmore gardens london W8 5PR
dot icon08/01/2007
BR002223 par terminated 13/06/02 campbell jeffrey crone
dot icon08/01/2007
BR002223 par appointed 20/01/00 campbell jeffrey crone 16 cottesmore gardens london W8 5PR
dot icon08/01/2007
BR002223 par terminated 01/06/00 horton thomas warren
dot icon17/12/2006
Full accounts made up to 2005-12-31
dot icon17/12/2006
Full accounts made up to 2004-12-31
dot icon12/10/2004
Full group accounts made up to 2003-12-31
dot icon12/10/2004
Full group accounts made up to 2002-12-31
dot icon12/10/2004
Full group accounts made up to 2001-12-31
dot icon07/10/2004
Full accounts made up to 2000-12-31
dot icon26/03/2003
Particulars of mortgage/charge
dot icon08/12/2000
Full accounts made up to 1999-12-31
dot icon15/10/1999
Full accounts made up to 1998-12-31
dot icon26/02/1999
BR002223 par appointed 20/04/98 thomas w horton 16 cottesmore gardens london W8 5PR
dot icon26/02/1999
BR002223 par terminated 20/04/98 hans mirka
dot icon06/02/1999
Full accounts made up to 1997-12-31
dot icon19/12/1997
Full accounts made up to 1996-12-31
dot icon01/05/1996
Full group accounts made up to 1995-12-31
dot icon10/08/1995
Full group accounts made up to 1994-12-31
dot icon18/04/1995
Full group accounts made up to 1993-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/09/1994
Full accounts made up to 1992-12-31
dot icon24/01/1994
BR002223 par appointed hans mirka 16 cottesmore gardens london W8 5PR
dot icon24/01/1994
BR002223 registered
dot icon24/01/1994
Initial branch registration
dot icon23/02/1993
Full group accounts made up to 1991-12-31
dot icon17/06/1992
First pa details changed C.R. jacoby & C.D. cush 23-59 staines road hounslow middlesex TW3 3HW
dot icon17/06/1992
Pa:res/app
dot icon22/05/1992
Particulars of mortgage/charge
dot icon05/07/1991
New director appointed
dot icon05/07/1991
New director appointed
dot icon05/07/1991
New director appointed
dot icon05/07/1991
New director appointed
dot icon05/07/1991
New director appointed
dot icon05/07/1991
New director appointed
dot icon05/07/1991
New director appointed
dot icon05/07/1991
New director appointed
dot icon05/07/1991
New director appointed
dot icon05/07/1991
Director's particulars changed
dot icon17/06/1991
Director resigned
dot icon17/06/1991
Director resigned
dot icon17/06/1991
Director resigned
dot icon17/06/1991
Director resigned
dot icon17/06/1991
Director resigned
dot icon17/06/1991
New secretary appointed
dot icon17/06/1991
Director resigned
dot icon17/06/1991
Adopt new charter
dot icon17/06/1991
Full group accounts made up to 1990-12-31
dot icon19/03/1991
Full group accounts made up to 1989-12-31
dot icon24/08/1990
First pa details changed joseph d bodak and david house 16TH floor portland house stag place london SW1E 5BJ
dot icon24/08/1990
Pa:res/app
dot icon22/09/1989
Group of companies' accounts made up to 1988-12-31
dot icon22/10/1988
Full accounts made up to 1986-12-31
dot icon16/09/1988
Registered office changed on 16/09/88 from: dennis le bright 7 albermarle street london W1X 3HF
dot icon12/05/1988
Group of companies' accounts made up to 1987-12-31
dot icon31/07/1986
Group of companies' accounts made up to 1985-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconLast statement dated
31/12/2024
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Financial Ratios

AMERICAN AIRLINES INC has not submitted financial statements

AMERICAN AIRLINES INC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AMERICAN AIRLINES INC

AMERICAN AIRLINES INC is an(a) Active company incorporated on 01/01/1993 with the registered office located at 1 Skyview Drive, Fort Worth, 76156. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN AIRLINES INC?

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AMERICAN AIRLINES INC is currently Active. It was registered on 01/01/1993 .

Where is AMERICAN AIRLINES INC located?

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AMERICAN AIRLINES INC is registered at 1 Skyview Drive, Fort Worth, 76156.

What is the latest filing for AMERICAN AIRLINES INC?

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The latest filing was on 30/03/2026: Group of companies' accounts made up to 2025-12-31.