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AMERICAN AIRLINES INC - 1, Skyview Drive, Fort Worth, 76156, United Kingdom
Company Information
- Company registration number
- FC011471
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Skyview Drive
- Fort Worth
- 76156
- United States 1, Skyview Drive, Fort Worth, 76156, United States UK
Management
- Managing Directors
- STEPHEN LEPERRE JOHNSON
- WILLIAM DOUGLAS PARKER
- ROBERT ISOM
- Company secretaries
- CAROLINE BROWN RAY
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1993-01-01
- Age Of Company 1993-01-01 31 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
✓
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AMERICAN AIRLINES INC Company Description
- AMERICAN AIRLINES INC is a oversea-company registered in United Kingdom with the Company reg no FC011471. Its current trading status is "live". It was registered 1993-01-01. It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 1 .
Get AMERICAN AIRLINES INC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: American Airlines Inc - 1, Skyview Drive, Fort Worth, 76156, United Kingdom
- 1993-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/fc011471#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc011471#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc011471#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 (2018-06-18) - AA
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keyboard_arrow_right 2017
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-05-03) - AA
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DIRECTOR APPOINTED DIRECTOR ROBERT ISOM (2017-08-29) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN KIRBY (2017-08-29) - OSTM01
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keyboard_arrow_right 2016
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TRANSACTION OSAP05- BR002223 PERSON AUTHORISED TO REPRESENT APPOINTED 17/11/2016 IVONNE BRAUBURGER -- ADDRESS: WATERSIDE P.O. BOX 365, HARMONDSWORTH, UB7 0GB, GREAT BRITAIN (2016-12-22) - OSAP05
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TRANSACTION OSTM03- BR002223 PERSON AUTHORISED TO REPRESENT TERMINATED 17/11/2016 JOUBINE MOTAHARIAN (2016-12-22) - OSTM03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-07-13) - AA
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keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-07-06) - AA
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR RAY ROBINSON (2014-01-16) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JUDITH RODIN (2014-01-16) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSE (2014-01-16) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ROGER STAUBACH (2014-01-16) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BACHMANN (2014-01-16) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ARMANDO CODINA (2014-01-16) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PURCELL (2014-01-16) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ALBERTO IBARGUEN (2014-01-16) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILES (2014-01-16) - OSTM01
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DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER WILLIAM DOUGLAS PARKER (2014-01-16) - OSAP01
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DIRECTOR APPOINTED EXECUTIVE VICE PRESIDENT CORPORATE AFFAIRS STEPHEN LEPERRE JOHNSON (2014-01-16) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT (2014-01-16) - OSTM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-07-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HORTON (2014-08-13) - OSTM01
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DIRECTOR APPOINTED JOHN SCOTT KIRBY (2014-08-13) - OSAP01
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APPOINTMENT TERMINATED, SECRETARY KENNETH WIMBERLY (2014-08-13) - OSTM02
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SECRETARY APPOINTED CAROLINE BROWN RAY (2014-08-13) - OSAP03
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APPOINTMENT TERMINATED, DIRECTOR ANN MCLAUGHLIN (2014-01-16) - OSTM01
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TRANSACTION OSAP05- BR002223 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2014 JOUBINE MOTAHARIAN -- ADDRESS: AMERICAN AIRLINES HDQ1 4333 AMON CARTER BLVD MD5675, FORT WORTH, TEXAS 76155, USA (2014-06-02) - OSAP05
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TRANSACTION OSTM03- BR002223 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2014 JULIUS OTTO GRUNOW (2014-06-02) - OSTM03
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keyboard_arrow_right 2013
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TRANSACTION OSAP05- BR002223 PERSON AUTHORISED TO REPRESENT APPOINTED 01/03/2012 JULIUS OTTO GRUNOW -- ADDRESS: AMERICAN AIRLINES HDQ1 C/O KENNETH WIMBERLY CORPORATE SECRETARY, 4333 AMON CARTER BLVD MD5675, FORTH WORTH, TEXAS 76155, USA (2013-01-07) - OSAP05
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-22) - AA
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APPOINTMENT TERMINATED, SECRETARY CHARLES MARLETT (2013-01-15) - OSTM02
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SECRETARY APPOINTED KENNETH W WIMBERLY (2013-01-15) - OSAP03
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keyboard_arrow_right 2012
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANN MCLAUGHLIN / 01/12/2000 (2012-12-27) - OSCH03
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO FERRE (2012-12-24) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYON (2012-12-24) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CRANDALL (2012-12-24) - OSTM01
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DIRECTOR APPOINTED ARMANDO M CODINA (2012-12-27) - OSAP01
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DIRECTOR APPOINTED STEPHEN BENNETT (2012-12-27) - OSAP01
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DIRECTOR APPOINTED JOHN W BACHMANN (2012-12-27) - OSAP01
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DIRECTOR APPOINTED THOMAS W HORTON (2012-12-27) - OSAP01
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DIRECTOR APPOINTED RAY M ROBINSON (2012-12-27) - OSAP01
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DIRECTOR APPOINTED MICHAEL A MILES (2012-12-27) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES PISTOR (2012-12-24) - OSTM01
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DIRECTOR APPOINTED ALBERTO IBARGUEN (2012-12-27) - OSAP01
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DIRECTOR APPOINTED MATTHEW K ROSE (2012-12-27) - OSAP01
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DIRECTOR APPOINTED JUDITH RODIN (2012-12-27) - OSAP01
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DIRECTOR APPOINTED ROGER T STAUBACH (2012-12-27) - OSAP01
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BR002223 ADDRESS CHANGE 09/07/12 (2012-07-31) - OSCH01
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TRANSACTION OSTM03- BR002223 PERSON AUTHORISED TO ACCEPT TERMINATED 31/05/2012 KURT STACHE (2012-12-24) - OSTM03
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DIRECTOR APPOINTED PHILIP J PURCELL (2012-12-27) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDLEY (2012-12-24) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES FISHER (2012-12-24) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR DEE KELLY (2012-12-24) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MAURICE SEGALL (2012-12-24) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HOWARD ALLEN (2012-12-24) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH RODGERS (2012-12-24) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR EUGENE WILLIAMS (2012-12-24) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-11-13) - AA
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BRENNAN (2012-12-24) - OSTM01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-05) - AA
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TRANSACTION OSAP05- BR002223 PERSON AUTHORISED TO REPRESENT APPOINTED 01/09/2010 KURT STACHE -- ADDRESS: 23-25 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HE (2011-09-08) - OSAP05
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TRANSACTION OSTM03- BR002223 PERSON AUTHORISED TO ACCEPT TERMINATED 01/10/2010 CRAIG STUART KREEGER (2011-09-08) - OSTM03
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-21) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-04-02) - AA
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keyboard_arrow_right 2007
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BR002223 PAR APPOINTED 20/06/02 (2007-01-08) - BR6
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BR002223 PAR APPOINTED 29/03/06 (2007-01-08) - BR6
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BR002223 PAR TERMINATED 05/01/04 (2007-01-08) - BR6
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BR002223 PAR TERMINATED 13/06/02 (2007-01-08) - BR6
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BR002223 PAR APPOINTED 20/01/00 (2007-01-08) - BR6
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BR002223 PAR TERMINATED 01/06/00 (2007-01-08) - BR6
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-12-17) - AA
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-12-17) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/00 (2004-10-07) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/02 (2004-10-12) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/03 (2004-10-12) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/01 (2004-10-12) - AA
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-03-26) - 395
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-12-08) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/97 (1999-02-06) - AA
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BR002223 PAR APPOINTED 20/04/98 (1999-02-26) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-15) - AA
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BR002223 PAR TERMINATED 20/04/98 (1999-02-26) - BR6
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-12-19) - AA
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keyboard_arrow_right 1996
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-05-01) - AA
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keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1995-04-18) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-08-10) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/92 (1994-09-07) - AA
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INITIAL BRANCH REGISTRATION (1994-01-24) - BR1
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BR002223 REGISTERED (1994-01-24) - BR1-BCH
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BR002223 PAR APPOINTED (1994-01-24) - BR1-PAR
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keyboard_arrow_right 1993
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1993-02-23) - AA
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keyboard_arrow_right 1992
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PA:RES/APP (1992-06-17) - 692(1)(c)
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FIRST PA DETAILS CHANGED (1992-06-17) - FPA
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PARTICULARS OF MORTGAGE/CHARGE (1992-05-22) - 395
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keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-06-17) - AA
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NEW DIRECTOR APPOINTED (1991-07-05) - 692(1)(b)
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DIRECTOR'S PARTICULARS CHANGED (1991-07-05) - 692(1)(b)
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DIRECTOR RESIGNED (1991-06-17) - 692(1)(b)
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ADOPT NEW CHARTER (1991-06-17) - 692(1)(a)
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NEW SECRETARY APPOINTED (1991-06-17) - 692(1)(b)
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1991-03-19) - AA
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keyboard_arrow_right 1990
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PA:RES/APP (1990-08-24) - 692(1)(c)
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FIRST PA DETAILS CHANGED (1990-08-24) - FPA
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keyboard_arrow_right 1989
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/88 (1989-09-22) - AA
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keyboard_arrow_right 1988
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 (1988-05-12) - AA
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REGISTERED OFFICE CHANGED ON 16/09/88 FROM: (1988-09-16) - 287
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FULL ACCOUNTS MADE UP TO 31/12/86 (1988-10-22) - AA
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keyboard_arrow_right 1986
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1986-07-31) - AA
