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AMERICAN AIRLINES INC

#FC011471 · Active · Group / consolidated · Incorporated 1993-01-01 (33y 6m) · Last filing 2026-03-30 (4mo ago)
Unclassified · SIC None · Group accounts
Confirmation due 2017-07-09 Overdue · 1 watchout

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Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
US GAAP
Reporting scope
Consolidated group
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

Group structure

  1. AMERICAN AIRLINES INC · parent
    1. AAO Inventory Management LLC · Delaware
    2. AAG Private Placement-1 LLC · Delaware
    3. Aadvantage Holdings 1, Ltd. · Cayman Islands
    4. Aadvantage Holdings 2, Ltd. · Cayman Islands
    5. Aadvantage Loyalty IP Ltd. · Cayman Islands
    6. Madrid IP Lux GP S.A.R.L. · Luxembourg
    7. Madrid IP Lux Holdco SCS · Luxembourg
    8. Madrid IP Lux Holdco 2 SCS · Luxembourg
    9. American Airlines Cargo Leasing, LLC · Delaware
    10. AAI Technology Services LLC · Delaware
    11. American Airlines Services India LLP · India
    12. American Airlines Marketing Services LLC · Virginia
    13. American Aviation Supply LLC · Delaware
    14. American Airlines Vacations LLC · Delaware
    15. American Eagle Holdings, Inc. · Delaware
    16. American Eagle, Inc. · Delaware
    17. Envoy Air Inc. · Delaware
    18. Executive Airlines, Inc. · Delaware
    19. Piedmont Airlines, Inc. · Delaware
    20. PSA Airlines, Inc. · Pennsylvania
    21. Regional Eagle, Inc. · Delaware
    22. Air Wisconsin Airlines LLC · Wisconsin
    23. American Air Cargo Holdings LLC · Delaware
    24. American Air Export LLC · Delaware
    25. American Airlines de Mexico, S.A. de C.V. · Mexico
    26. Avion Assurance Ltd. · Bermuda
    27. Eagle Aviation Services, Inc. · Delaware
    28. Envoy Air Inc. (operates under the trade name “American Eagle”) · Delaware
    29. Executive Airlines, Inc. (operates under the trade name “American Eagle”) · Delaware
    30. FLAG 2017-1 OP-A LLC · Delaware
    31. FLAG 2017-1 OP-B LLC · Delaware
    32. FLAG 2017-1 OP-C LLC · Delaware
    33. FLAG 2019-1 OP-A LLC · Delaware
    34. FLAG 2019-1 OP-B LLC · Delaware
    35. FLAG 2019-1 OP-C LLC · Delaware
    36. JetSmart Holdings LLC · Delaware
    37. Piedmont Airlines, Inc. (operates under the trade name “American Eagle”) · Delaware
    38. PSA Investment Subsidiary, Inc. · Delaware
    39. PSA Airlines, Inc. (operates under the trade name “American Eagle”) · Pennsylvania

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 31 resigned

Name Role Appointed Born Nationality
EARLEY, Michelle A. Secretary 2024-12-18 — —
ISOM, Robert, Chief Executive Officer Director 2016-08-29 Dec 1963 American
JOHNSON, Stephen La Pierre, Executive Vice President Corporate Affairs Director 2013-12-09 Jun 1956 American
MAY, Devon E. Director 2023-01-01 Mar 1975 American
Show 31 resigned officers
Name Role Appointed Resigned
MARLETT, Charles David Secretary 1994-01-24 2006-07-19
MCGEE, Grant Secretary 2023-02-01 2024-12-17
RAY, Caroline Brown Secretary 2014-06-04 2023-02-01
WIMBERLY, Kenneth W Secretary 2006-07-19 2014-06-04
ALLEN, Howard Director 1994-01-24 1996-05-15
BACHMANN, John W Director 2001-07-02 2013-12-09
BENNETT, Stephen Director 2011-07-19 2013-12-09
BRENNAN, Edward Director 1994-01-24 2007-03-31
CODINA, Armando M Director 1995-01-18 2013-12-09
CRANDALL, Robert Lloyd Director 1994-01-24 1998-05-20
EDLEY, Christopher Director 1994-01-24 1998-05-20
FERRE, Antonio Luis Director 1994-01-24 1994-08-04
FISHER, Charles Director 1994-01-24 1999-05-19
HORTON, Thomas W Director 2011-11-28 2014-06-04
IBARGUEN, Alberto Director 2008-01-15 2013-12-09
KELLY, Dee Director 1994-01-24 2000-03-15
KERR, Derek Director 2022-01-21 2022-12-31
KIRBY, John Scott Director 2014-06-04 2016-08-29
LYON, William Director 1994-01-24 1995-04-19
MCLAUGHLIN, Ann Director 1994-01-24 2013-12-09
MILES, Michael A Director 2000-09-22 2013-12-09
PARKER, William Douglas, Chief Executive Officer Director 2013-12-09 2022-03-31
PISTOR, Charles Director 1994-01-24 2001-03-21
PURCELL, Philip James Director 2000-01-05 2013-12-09
ROBINSON, Ray M Director 2005-07-20 2013-12-09
RODGERS, Joseph Mason Director 1994-01-24 2006-04-03
RODIN, Judith Director 1997-07-16 2013-12-09
ROSE, Matthew K Director 2004-11-16 2013-12-09
SEGALL, Maurice Director 1994-01-24 1999-11-17
STAUBACH, Roger T Director 2001-07-02 2013-12-09
WILLIAMS, Eugene Director 1994-01-24 1996-05-15

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 146 total filings

Date Type Category Description
2026-03-30 AA accounts Accounts with accounts type group
2025-11-12 OSAP05 officers Appoint person authorised represent overseas company with appointment date
2025-11-12 OSTM03 officers Termination person authorised overseas company
2025-11-06 OSTM02 officers Termination person secretary overseas company with name termination date
2025-10-13 OSAP03 officers Appoint person secretary overseas company with appointment date
2025-06-25 AA accounts Accounts with accounts type group
2024-05-08 AA accounts Accounts with accounts type group
2023-08-18 AA accounts Accounts with accounts type group
2023-07-25 OSAP01 officers Appoint person director overseas company with name appointment date
2023-07-24 OSTM01 officers Termination person director overseas company with name termination date
2023-04-28 OSAP03 officers Appoint person secretary overseas company with appointment date
2023-04-28 OSTM02 officers Termination person secretary overseas company with name termination date
2022-08-01 OSAP01 officers Appoint person director overseas company with name appointment date
2022-07-15 AA accounts Accounts with accounts type group
2022-07-14 OSCH03 officers Change person director overseas company with change date
2022-07-14 OSTM01 officers Termination person director overseas company with name termination date
2021-05-24 AA accounts Accounts with accounts type group
2020-11-23 AA accounts Accounts with accounts type group
2020-11-13 OSCH03 officers Change person director overseas company with change date
2020-11-13 OSCH05 officers Change person secretary overseas company with change date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page